| Company Name | Ashbourne & Maple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04307904 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Rupert James Knight |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(1 year after company formation) |
| Appointment Duration | 10 years, 8 months (closed 09 July 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 William Morris Way Crawley West Sussex RH11 9TE |
| Secretary Name | Mr Anthony Gordon Hilling |
|---|---|
| Status | Closed |
| Appointed | 17 June 2010(8 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 09 July 2013) |
| Role | Company Director |
| Correspondence Address | 154a Eltham High Street Eltham London SE9 1BJ |
| Director Name | Mr Aidan Patrick Fudge |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albury Peace The Street Albury Guildford Surrey GU5 9AE |
| Director Name | Mr Robin John Fudge |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Westdene Way Weybridge Surrey KT13 9RG |
| Secretary Name | Mr Robin John Fudge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Westdene Way Weybridge Surrey KT13 9RG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 154a Eltham High Street Eltham London SE9 1BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 October 2010 | Particulars for the registration of a charge to secure a series of debentures / charge no: 1 (6 pages) |
| 5 October 2010 | Particulars for the registration of a charge to secure a series of debentures / charge no: 1 (6 pages) |
| 6 September 2010 | Termination of appointment of Aidan Fudge as a director (1 page) |
| 6 September 2010 | Termination of appointment of Robin Fudge as a director (1 page) |
| 6 September 2010 | Termination of appointment of Aidan Fudge as a director (1 page) |
| 6 September 2010 | Termination of appointment of Robin Fudge as a secretary (1 page) |
| 6 September 2010 | Termination of appointment of Robin Fudge as a director (1 page) |
| 6 September 2010 | Appointment of Mr Anthony Gordon Hilling as a secretary (1 page) |
| 6 September 2010 | Termination of appointment of Robin Fudge as a secretary (1 page) |
| 6 September 2010 | Appointment of Mr Anthony Gordon Hilling as a secretary (1 page) |
| 6 September 2010 | Director's details changed for Rupert James Knight on 17 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Rupert James Knight on 17 June 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 11 November 2009 | Director's details changed for Mr Aidan Patrick Paul Fudge on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Robin John Fudge on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 11 November 2009 | Director's details changed for Rupert James Knight on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Robin John Fudge on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Rupert James Knight on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Aidan Patrick Paul Fudge on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Aidan Patrick Paul Fudge on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Rupert James Knight on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Robin John Fudge on 1 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Director's change of particulars / aidan fudge / 01/07/2008 (1 page) |
| 22 December 2008 | Director's Change of Particulars / aidan fudge / 01/07/2008 / HouseName/Number was: , now: albury peace; Street was: ruxley grange ruxley crescent, now: the street; Area was: claygate, now: albury; Post Town was: esher, now: guildford; Post Code was: KT10 0TX, now: GU5 9AE; Country was: , now: united kingdom (1 page) |
| 22 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 6 March 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 December 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 6 January 2004 | Return made up to 19/10/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 19/10/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 26 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 3 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages) |
| 30 October 2001 | Director resigned (2 pages) |
| 30 October 2001 | Secretary resigned (2 pages) |
| 30 October 2001 | Secretary resigned (2 pages) |
| 30 October 2001 | Director resigned (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Incorporation (11 pages) |