Company NameCheshunt Auction House  Limited
Company StatusDissolved
Company Number04528234
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 7 months ago)
Dissolution Date6 November 2007 (16 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Albert Ashmore
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2002(1 day after company formation)
Appointment Duration5 years, 2 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address46 Gobions Avenue
Collier Row
Romford
Essex
RM5 3SP
Director NameNorman Ceurvels
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2002(1 day after company formation)
Appointment Duration5 years, 2 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address13 Wellington Avenue
Edmonton
London
N9 0RN
Director NameSadettin Kocabas
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2002(1 day after company formation)
Appointment Duration5 years, 2 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address195 Rosebery Avenue
London
N17 9SG
Director NameDavid Anthony Rowlinson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2002(1 day after company formation)
Appointment Duration5 years, 2 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address39 Cassandra Gate
Cheshunt
Hertfordshire
EN8 0XE
Secretary NameJohn Albert Ashmore
NationalityBritish
StatusClosed
Appointed07 September 2002(1 day after company formation)
Appointment Duration5 years, 2 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address46 Gobions Avenue
Collier Row
Romford
Essex
RM5 3SP
Secretary NameSadettin Kocabas
NationalityBritish
StatusClosed
Appointed07 September 2002(1 day after company formation)
Appointment Duration5 years, 2 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address195 Rosebery Avenue
London
N17 9SG
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Location

Registered AddressUnit 7
Stonehill Business Park
Lea Valley Trading Estate
Edmonton London
N18 3LD
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardUpper Edmonton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£104,862
Current Liabilities£72,102

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
11 June 2007Application for striking-off (1 page)
16 March 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 June 2004Registered office changed on 08/06/04 from: 105 silver street edmonton london N18 1RT (1 page)
29 November 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 January 2003New director appointed (2 pages)
23 January 2003New secretary appointed;new director appointed (2 pages)
23 January 2003New secretary appointed;new director appointed (2 pages)
23 January 2003New director appointed (2 pages)
23 January 2003Registered office changed on 23/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Secretary resigned (1 page)