Company NameAshbourne Engineering (UK) Limited
Company StatusDissolved
Company Number04584193
CategoryPrivate Limited Company
Incorporation Date7 November 2002(21 years, 4 months ago)
Dissolution Date2 August 2011 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Sidney Treadaway
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2002(same day as company formation)
RoleTechnician
Correspondence Address41 Gladeside
Croydon
Surrey
CR0 7RL
Director NameBernard John Walters
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2002(same day as company formation)
RoleTechnician
Correspondence Address29 New Road
Mitcham
Surrey
CR4 4JN
Secretary NameJohn Sidney Treadaway
NationalityBritish
StatusClosed
Appointed07 November 2002(same day as company formation)
RoleTechnician
Correspondence Address41 Gladeside
Croydon
Surrey
CR0 7RL
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address420a Streatham High Road
London
SW16 3SN
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£51,875
Current Liabilities£31,088

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
12 October 2010Voluntary strike-off action has been suspended (1 page)
12 October 2010Voluntary strike-off action has been suspended (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
27 March 2010Voluntary strike-off action has been suspended (1 page)
27 March 2010Voluntary strike-off action has been suspended (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
8 September 2009First Gazette notice for voluntary strike-off (1 page)
8 September 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
28 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 March 2008Application for striking-off (1 page)
28 March 2008Application for striking-off (1 page)
28 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 November 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
16 November 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
27 February 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 February 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 November 2006Return made up to 07/11/06; full list of members (7 pages)
27 November 2006Return made up to 07/11/06; full list of members (7 pages)
10 February 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 February 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2005Return made up to 07/11/05; full list of members (7 pages)
4 November 2005Return made up to 07/11/05; full list of members (7 pages)
3 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 November 2004Return made up to 07/11/04; full list of members (7 pages)
26 November 2004Return made up to 07/11/04; full list of members (7 pages)
6 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 November 2003Return made up to 07/11/03; full list of members (7 pages)
26 November 2003Return made up to 07/11/03; full list of members (7 pages)
28 November 2002Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 November 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 November 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 November 2002Secretary resigned (1 page)
18 November 2002New secretary appointed;new director appointed (2 pages)
18 November 2002Registered office changed on 18/11/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
18 November 2002New secretary appointed;new director appointed (2 pages)
18 November 2002Registered office changed on 18/11/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Secretary resigned (1 page)
7 November 2002Incorporation (16 pages)