Company NameAshbridge Cdm Limited
Company StatusDissolved
Company Number04965275
CategoryPrivate Limited Company
Incorporation Date17 November 2003(20 years, 4 months ago)
Dissolution Date6 May 2014 (9 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Baker
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Spencer Road
Bromley
BR1 3SU
Secretary NameMrs Rosemary Anne Broughton
NationalityBritish
StatusClosed
Appointed17 November 2003(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address3a Lansdowne Road
Bromley
Kent
BR1 3LZ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressSuites 5&7 3rd Floor, Roxby House
20-22 Station Road
Sidcup
Kent
DA15 7EJ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Shareholders

1 at £1Paul Baker
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,904
Cash£1,004
Current Liabilities£1,858

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
2 January 2014Application to strike the company off the register (3 pages)
2 January 2014Application to strike the company off the register (3 pages)
15 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 August 2013Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
14 August 2013Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
13 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 1
(4 pages)
13 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 1
(4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
23 November 2011Registered office address changed from C/O Broughton & Co Ltd First Floor 3 High Street Chislehurst Kent BR7 5AB on 23 November 2011 (1 page)
23 November 2011Registered office address changed from C/O Broughton & Co Ltd First Floor 3 High Street Chislehurst Kent BR7 5AB on 23 November 2011 (1 page)
23 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009Director's details changed for Paul Baker on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Paul Baker on 17 November 2009 (2 pages)
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 September 2009Amended accounts made up to 30 November 2008 (6 pages)
14 September 2009Amended accounts made up to 30 November 2008 (6 pages)
14 January 2009Registered office changed on 14/01/2009 from 3 high street chislehurst kent BR7 5AB (1 page)
14 January 2009Registered office changed on 14/01/2009 from 3 high street chislehurst kent BR7 5AB (1 page)
4 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
4 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
2 December 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
2 December 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
1 December 2008Return made up to 17/11/08; full list of members (3 pages)
1 December 2008Return made up to 17/11/08; full list of members (3 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Return made up to 17/11/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Return made up to 17/11/07; full list of members (2 pages)
24 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
24 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
4 December 2006Return made up to 17/11/06; full list of members (2 pages)
4 December 2006Return made up to 17/11/06; full list of members (2 pages)
15 February 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
15 February 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
31 January 2006Return made up to 17/11/05; full list of members (2 pages)
31 January 2006Return made up to 17/11/05; full list of members (2 pages)
4 March 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 March 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
13 December 2004Return made up to 17/11/04; full list of members (6 pages)
13 December 2004Return made up to 17/11/04; full list of members (6 pages)
25 November 2003Director resigned (1 page)
25 November 2003New secretary appointed (2 pages)
25 November 2003New director appointed (2 pages)
25 November 2003Secretary resigned (1 page)
25 November 2003New secretary appointed (2 pages)
25 November 2003Director resigned (1 page)
25 November 2003Secretary resigned (1 page)
25 November 2003New director appointed (2 pages)
17 November 2003Incorporation (16 pages)
17 November 2003Incorporation (16 pages)