Company NameAshford & Hall Limited
Company StatusDissolved
Company Number04834855
CategoryPrivate Limited Company
Incorporation Date16 July 2003(20 years, 8 months ago)
Dissolution Date11 August 2009 (14 years, 7 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 NameAmicorp (UK) Directors Limited (Corporation)
StatusClosed
Appointed16 July 2003(same day as company formation)
Correspondence Address3rd Floor, 5 Lloyds Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusClosed
Appointed16 July 2003(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameChalfen Nominees Limited (Corporation)
Date of BirthDecember 1995 (Born 28 years ago)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£13,405
Net Worth£5,165
Cash£80,415
Current Liabilities£75,851

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 April 2009First Gazette notice for compulsory strike-off (1 page)
17 July 2008Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page)
17 July 2008Return made up to 16/07/08; full list of members (3 pages)
11 February 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
7 August 2007Return made up to 16/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/07
(6 pages)
12 February 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
18 August 2006Return made up to 16/07/06; full list of members (6 pages)
3 July 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
18 August 2005Return made up to 16/07/05; full list of members (6 pages)
29 September 2004Delivery ext'd 3 mth 31/12/04 (2 pages)
14 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 2004Ad 26/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 July 2004Return made up to 16/07/04; full list of members (6 pages)
26 March 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 July 2003Secretary resigned (1 page)
17 July 2003New director appointed (1 page)
17 July 2003New secretary appointed (1 page)
17 July 2003Director resigned (1 page)
16 July 2003Incorporation (10 pages)