| Company Name | Ashwil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428629 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(21 years, 12 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Ashley Wilson Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Mark Edward Vinall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ |
| Secretary Name | Mr Anthony Ashley Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Lidwells Lane Goudhurst Kent TN17 1EP |
| Director Name | Mr Anthony Ashley Wilson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 September 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Lidwells Lane Goudhurst Kent TN17 1EP |
| Secretary Name | Ann Brown Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 September 2009) |
| Role | Legal Secretary |
| Correspondence Address | 29 Mossman Drive Caddington Bedfordshire LU1 4EX |
| Director Name | Mr Mark Edward Vinall |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 19-21 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (1 page) |
| 7 May 2009 | Appointment terminated director mark vinall (1 page) |
| 20 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 29 May 2007 | Return made up to 01/05/07; no change of members
|
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 August 2005 | Return made up to 01/05/05; full list of members (8 pages) |
| 23 February 2005 | Company name changed ashley wilson LIMITED\certificate issued on 23/02/05 (2 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 1 June 2004 | Return made up to 01/05/04; full list of members
|
| 19 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 15 June 2003 | Secretary's particulars changed (1 page) |
| 15 June 2003 | Return made up to 01/05/03; full list of members
|
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |