Company NameAshbourne Land Limited
Company StatusDissolved
Company Number04596547
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 5 months ago)
Dissolution Date10 August 2004 (19 years, 8 months ago)
Previous NameDroptime Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMandy Aviva Staszewski
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(4 days after company formation)
Appointment Duration1 year, 8 months (closed 10 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
Director NameMr Michael Walter Staszewski
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(4 days after company formation)
Appointment Duration1 year, 8 months (closed 10 August 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
Secretary NameB. H. Company Secretarial Services (Corporation)
StatusClosed
Appointed25 November 2002(4 days after company formation)
Appointment Duration1 year, 8 months (closed 10 August 2004)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
15 March 2004Application for striking-off (1 page)
1 December 2003Return made up to 21/11/03; full list of members (6 pages)
8 December 2002New director appointed (3 pages)
8 December 2002Director resigned (1 page)
8 December 2002New director appointed (3 pages)
8 December 2002Secretary resigned (1 page)
8 December 2002New secretary appointed (3 pages)
4 December 2002Secretary resigned (1 page)
4 December 2002Registered office changed on 04/12/02 from: 235 old marylebone road london NW1 5QT (1 page)
4 December 2002New secretary appointed (2 pages)
4 December 2002Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
4 December 2002Ad 25/11/02--------- £ si 26@1=26 £ ic 2/28 (2 pages)
21 November 2002Incorporation (16 pages)