Company NameAshbrook Admin Limited
Company StatusDissolved
Company Number04589445
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 5 months ago)
Dissolution Date12 July 2005 (18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDavid Byron Meinck
Date of BirthJune 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed02 December 2002(2 weeks, 5 days after company formation)
Appointment Duration2 years, 7 months (closed 12 July 2005)
RoleEngineer
Correspondence Address14 Northwick Pk Road
Harrow
Middlesex
HA1 2NU
Secretary NameToral Meinck
NationalityAustralian
StatusClosed
Appointed02 December 2002(2 weeks, 5 days after company formation)
Appointment Duration2 years, 7 months (closed 12 July 2005)
RoleSecretary
Correspondence Address14 Northwick Pk Road
Harrow
Middlesex
HA1 2NU
Director NameLondon 1st Accounting Services Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address19 Denbigh Street
Victoria
London
SW1V 2HF
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP

Location

Registered Address14 Northwick Park Road
Harrow
Middlesex
HA1 2NU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Turnover£36,433
Net Worth£4,460
Cash£11,694
Current Liabilities£7,235

Accounts

Latest Accounts5 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

12 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
16 February 2005Application for striking-off (1 page)
8 February 2005Return made up to 13/11/04; full list of members (6 pages)
4 February 2005Total exemption full accounts made up to 5 April 2004 (8 pages)
20 February 2004Total exemption full accounts made up to 5 April 2003 (7 pages)
16 January 2003Secretary resigned (1 page)
17 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Registered office changed on 10/12/02 from: 19 denbigh street victoria london SW1V 2HF (1 page)
7 December 2002New secretary appointed (2 pages)
7 December 2002Accounting reference date shortened from 30/11/03 to 05/04/03 (1 page)