| Company Name | Ashworth International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147865 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Lambert Boydell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (closed 09 March 2004) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Warren Farm Barns High Kelling Norfolk NR25 6QU |
| Director Name | Jon Bushby |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (closed 09 March 2004) |
| Role | Project Engineer |
| Correspondence Address | 29 Leacroft Staines Middlesex TW18 4PB |
| Director Name | Joseph Wilson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (closed 09 March 2004) |
| Role | Procurement Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Links Avenue Churchtown Southport Merseyside PR9 9QB |
| Secretary Name | Jon Bushby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (closed 09 March 2004) |
| Role | Project Engineer |
| Correspondence Address | 29 Leacroft Staines Middlesex TW18 4PB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 29 Leacroft Staines Middlesex TW18 4PB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2003 | Application for striking-off (1 page) |
| 29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 12 February 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 8 February 2002 | Return made up to 25/01/02; full list of members
|
| 17 October 2001 | Ad 09/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 29 leacroft staines middlesex TW18 4PB (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 January 2001 | Incorporation (7 pages) |