ASE Contracts Limited

Company Name	ASE Contracts Limited
Company Status	Dissolved
Company Number	04965785
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	10 September 2011 (12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Stuart Andrew Cooke
Nationality	British
Status	Closed
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Maple Grove Welwyn Garden City Hertfordshire AL7 1NN

Director Name	Robert Edgar Walton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 September 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Colbron Close Ashwell Baldock Hertfordshire SG7 5TH

Director Name	Martin Paul Spindler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2006)
Role	Contracts Manager
Correspondence Address	16 Freewaters Close Ickleford Hertfordshire SG5 3TQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,221
Cash	£125
Current Liabilities	£51,737

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

10 September 2011	Final Gazette dissolved following liquidation (1 page)
10 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2011	Final Gazette dissolved following liquidation (1 page)
10 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 March 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
30 April 2010	Registered office address changed from Riverside House 14 Prospect Place Welwyn Herts AL6 9EN on 30 April 2010 (3 pages)
30 April 2010	Registered office address changed from Riverside House 14 Prospect Place Welwyn Herts AL6 9EN on 30 April 2010 (3 pages)
12 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Statement of affairs with form 4.19 (6 pages)
12 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04 (1 page)
12 March 2010	Statement of affairs with form 4.19 (6 pages)
4 December 2009	Director's details changed for Robert Edgar Walton on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 100 (4 pages)
4 December 2009	Director's details changed for Robert Edgar Walton on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 100 (4 pages)
4 December 2009	Director's details changed for Robert Edgar Walton on 1 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 December 2008	Return made up to 17/11/08; full list of members (4 pages)
4 December 2008	Return made up to 17/11/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 January 2008	Return made up to 17/11/07; full list of members (3 pages)
18 January 2008	Return made up to 17/11/07; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Return made up to 17/11/06; full list of members (3 pages)
31 January 2007	Return made up to 17/11/06; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
28 December 2005	Return made up to 17/11/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
28 December 2005	Return made up to 17/11/05; full list of members (6 pages)
26 October 2005	Ad 01/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2005	Ad 01/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 December 2004	Return made up to 17/11/04; full list of members (6 pages)
16 December 2004	Return made up to 17/11/04; full list of members (6 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (1 page)
20 February 2004	New director appointed (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 November 2003	Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 November 2003	Director resigned (1 page)
17 November 2003	Incorporation (16 pages)

ASE Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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