| Company Name | Ashley Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615130 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Graham Burt |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 July 2006) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | The Mill Stonehill Road Roxwell Essex CM1 4PF |
| Director Name | Mr John Bernard Giannotti |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 July 2006) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Roebuck Heights North End Buckhurst Hill Essex IG9 5RF |
| Secretary Name | Mary Burt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 July 2006) |
| Role | Secretary |
| Correspondence Address | The Mill Stonehill Road Roxwell Essex CM1 4PF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £52 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2005 | Application for striking-off (1 page) |
| 9 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 16 June 2004 | Secretary's particulars changed (1 page) |
| 16 June 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 13 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 31 December 2002 | New director appointed (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Incorporation (9 pages) |