| Company Name | Ashdrive Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04510299 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Ashdrive Properties 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
| Director Name | Mr Harinder Singh Sethi |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Warren Road Ashford Middlesex TW15 1TT |
| Director Name | Sneh Lata Sethi |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 18 Warren Road Ashford Middlesex TW15 1TT |
| Secretary Name | Mr Harinder Singh Sethi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Warren Road Ashford Middlesex TW15 1TT |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 1 Limes Road Egham Surrey TW20 9QT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2008 | Application for striking-off (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 11 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 18 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 6 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 169 -170 high street egham surrey TW20 9EJ (1 page) |
| 20 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 10 October 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Incorporation (10 pages) |