| Company Name | Ash Ductwork Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977159 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 24 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Mr David Cornelis De Haas |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Heather Close Ash Vale Aldershot Hampshire GU12 5EP |
| Director Name | Antony Fowler |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Welder |
| Correspondence Address | 258 Guildford Road Bisley Woking Surrey GU24 9DA |
| Director Name | Mr Robert Gerard Shanley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Ductwork Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Goodwood Close Alton Hampshire GU34 2TX |
| Secretary Name | Mr Robert Gerard Shanley |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Ductwork Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Goodwood Close Alton Hampshire GU34 2TX |
| Director Name | Chancery Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
| Secretary Name | Chancery Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,422 |
| Cash | £1,191 |
| Current Liabilities | £38,097 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 1 high street knaphill woking surrey GU21 2PG (1 page) |
| 6 June 2007 | Statement of affairs (5 pages) |
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 January 2006 | Ad 01/01/05--------- £ si 50@1 (2 pages) |
| 5 January 2006 | Ad 01/01/05--------- £ si 150@1 (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 16 March 2005 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
| 13 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 23 January 2004 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | Resolutions
|
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |