| Company Name | Ashdown Ventures Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04109566 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 5 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | 7Oaks Limousine Company |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David John Thompson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Bond Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Quakers Hall Lane Sevenoaks Kent TN13 3TR |
| Director Name | Susan Elizabeth Thompson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 20 Quakers Hall Lane Sevenoaks Kent TN13 3TR |
| Secretary Name | Mr David John Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Bond Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Quakers Hall Lane Sevenoaks Kent TN13 3TR |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 5 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2008 | Application for striking-off (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 18 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 20 quakers hall lane sevenoaks kent TN13 3TR (1 page) |
| 19 October 2005 | Memorandum and Articles of Association (8 pages) |
| 4 October 2005 | Application for reregistration from UNLTD to LTD (1 page) |
| 4 October 2005 | Re-registration of Memorandum and Articles (8 pages) |
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 25 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 5 December 2003 | Return made up to 17/11/03; no change of members (7 pages) |
| 22 November 2002 | Return made up to 17/11/02; no change of members (7 pages) |
| 7 December 2001 | Resolutions
|
| 6 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 4 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New director appointed (2 pages) |
| 17 November 2000 | Incorporation (17 pages) |