Company NameAspenbuild Limited
Company StatusDissolved
Company Number04085153
CategoryPrivate Limited Company
Incorporation Date6 October 2000(23 years, 6 months ago)
Dissolution Date27 April 2004 (19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Edward Conway
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(3 weeks, 4 days after company formation)
Appointment Duration3 years, 5 months (closed 27 April 2004)
RoleCompany Director
Correspondence Address128 The Ridgeway
Chingford
London
E4 6PU
Secretary NameDavid Jonathan Philips
NationalityBritish
StatusClosed
Appointed31 October 2000(3 weeks, 4 days after company formation)
Appointment Duration3 years, 5 months (closed 27 April 2004)
RoleCompany Director
Correspondence AddressFlat 11
27-28 Kensington Gardens Square
London
W2 4BG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
1 December 2003Application for striking-off (1 page)
13 March 2003Return made up to 06/10/02; full list of members (5 pages)
4 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
7 November 2001Return made up to 06/10/01; full list of members (5 pages)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
9 April 2001Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
9 March 2001Ad 31/10/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000New secretary appointed (2 pages)
6 November 2000Registered office changed on 06/11/00 from: 120 east road london N1 6AA (1 page)
6 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
6 October 2000Incorporation (15 pages)