Company NameAslepph Limited
Company StatusDissolved
Company Number05200062
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 August 2004(19 years, 8 months ago)
Dissolution Date31 October 2006 (17 years, 5 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 NameMr Ian Charles Chalk
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2004(1 day after company formation)
Appointment Duration2 years, 2 months (closed 31 October 2006)
RoleInsurance Consultant
Correspondence Address36 By The Wood
Carpenders Park
Watford
Hertfordshire
WD19 5AF
Secretary NameKenneth Vincent Grant Coker
NationalityBritish
StatusClosed
Appointed10 August 2004(1 day after company formation)
Appointment Duration2 years, 2 months (closed 31 October 2006)
RoleCompany Director
Correspondence AddressBottomcraig Steading
Bottomcraig
Balmerino
Fife
DD6 8RN
Scotland
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed09 August 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed09 August 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressPremier House 45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

31 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006First Gazette notice for voluntary strike-off (1 page)
5 June 2006Application for striking-off (1 page)
28 November 2005Annual return made up to 09/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
7 October 2004New secretary appointed (2 pages)
7 October 2004New director appointed (2 pages)
18 August 2004Registered office changed on 18/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Director resigned (1 page)
9 August 2004Incorporation (23 pages)