Ashtonpenney Group Limited

Company Name	Ashtonpenney Group Limited
Company Status	Dissolved
Company Number	04670737
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bruce Godwin Page
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Wells Close Tonbridge Kent TN10 4NW

Director Name	Rev William Affleck Penney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Management Consultant
Correspondence Address	Michael Hall House Aldenham Road Elstree Herts WD6 3BT

Secretary Name	Peter Spence
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Accountant
Correspondence Address	Flat 3 39 Primrose Gardens London NW3 4UL

Director Name	Mr James Martin Handley Wheeler
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 months, 1 week after company formation)
Appointment Duration	3 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown House Moorhall Drive Ninfield Battle East Sussex TN33 9JT

Secretary Name	Mr Stephen Maurice Kittoe
Nationality	British
Status	Resigned
Appointed	06 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender House, 255 Southbourne Road Eastbourne East Sussex BN22 8RE

Director Name	Simon Walter Eley Grieve
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2005)
Role	Recruitment
Country of Residence	England
Correspondence Address	68 Bassein Park Road London W12 9RZ

Director Name	Anthony Michael Lavelle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	Chelsfield Grange Rushmore Hill Orpington Kent BR6 7LZ

Director Name	Mr James Martin Handley Wheeler
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2007)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Ashdown House Moorhall Drive Ninfield Battle East Sussex TN33 9JT

Director Name	Mr Alan Richard Charlesworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 21 January 2005)
Role	Recruitment Conslt
Country of Residence	United Kingdom
Correspondence Address	102 Kings Chase East Molesey Surrey KT8 9DG

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	141 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£205,399
Cash	£93
Current Liabilities	£476,223

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2010	Registered office address changed from 81-82 Gracechurch St London EC3V 0AU on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 81-82 Gracechurch St London EC3V 0AU on 14 January 2010 (2 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
19 February 2009	Appointment terminated secretary stephen kittoe (1 page)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
19 February 2009	Appointment Terminated Secretary stephen kittoe (1 page)
24 March 2008	Return made up to 19/02/08; full list of members (3 pages)
24 March 2008	Return made up to 19/02/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 30 June 2007 (11 pages)
28 January 2008	Full accounts made up to 30 June 2007 (11 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
7 March 2007	Return made up to 19/02/07; full list of members (2 pages)
7 March 2007	Return made up to 19/02/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 30 June 2006 (11 pages)
3 January 2007	Full accounts made up to 30 June 2006 (11 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Return made up to 19/02/06; full list of members (4 pages)
17 March 2006	Return made up to 19/02/06; full list of members (4 pages)
17 March 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
19 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 November 2005	Registered office changed on 04/11/05 from: broadbent house 64-65 grosvenor street london W1K 3JH (1 page)
4 November 2005	Registered office changed on 04/11/05 from: broadbent house 64-65 grosvenor street london W1K 3JH (1 page)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
9 March 2005	Return made up to 19/02/05; full list of members (4 pages)
9 March 2005	Return made up to 19/02/05; full list of members (4 pages)
8 February 2005	Secretary's particulars changed (1 page)
8 February 2005	Secretary's particulars changed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 July 2004	Ad 22/06/04--------- Â£ si 1@1=1 Â£ ic 90001/90002 (2 pages)
6 July 2004	Ad 22/06/04--------- Â£ si 1@1=1 Â£ ic 90001/90002 (2 pages)
29 June 2004	Memorandum and Articles of Association (1 page)
29 June 2004	Memorandum and Articles of Association (1 page)
29 June 2004	Â£ nc 200000/200001 10/06/04 (2 pages)
29 June 2004	Â£ nc 200000/200001 10/06/04 (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
24 March 2004	Return made up to 19/02/04; full list of members (7 pages)
24 March 2004	Return made up to 19/02/04; full list of members (7 pages)
4 March 2004	Auditor's resignation (1 page)
4 March 2004	Auditor's resignation (1 page)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
5 February 2004	Ad 16/01/04--------- Â£ si 67500@1=67500 Â£ ic 22501/90001 (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: marcol house 289 - 293 regent street london W1B 2HJ (1 page)
5 February 2004	Registered office changed on 05/02/04 from: marcol house 289 - 293 regent street london W1B 2HJ (1 page)
5 February 2004	Ad 16/01/04--------- Â£ si 67500@1=67500 Â£ ic 22501/90001 (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
17 November 2003	Statement of affairs (16 pages)
17 November 2003	Ad 18/07/03--------- Â£ si 22500@1=22500 Â£ ic 1/22501 (2 pages)
17 November 2003	Ad 18/07/03--------- Â£ si 22500@1=22500 Â£ ic 1/22501 (2 pages)
17 November 2003	Statement of affairs (16 pages)
10 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
10 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	Secretary resigned (1 page)
19 February 2003	Incorporation (20 pages)
19 February 2003	Incorporation (20 pages)

Ashtonpenney Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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