Company NameAspheric Solutions Limited
Company StatusDissolved
Company Number05767723
CategoryPrivate Limited Company
Incorporation Date4 April 2006(18 years, 1 month ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew David Welland
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(same day as company formation)
RoleOptical Engineer
Correspondence Address61 Chaldon Common Road
Chaldon
Surrey
CR3 5DH
Secretary NameAmanda Jayne Welland
NationalityBritish
StatusClosed
Appointed04 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address61 Chaldon Common Road
Chaldon
Surrey
CR3 5DH
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed04 April 2006(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed04 April 2006(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address61 Chaldon Common Road
Chaldon
Caterham
Surrey
CR3 5DH
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishChaldon
WardChaldon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
11 January 2008Application for striking-off (1 page)
12 April 2007Return made up to 04/04/07; full list of members (2 pages)
13 April 2006Registered office changed on 13/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
13 April 2006New secretary appointed (3 pages)
13 April 2006New director appointed (2 pages)
4 April 2006Secretary resigned (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Incorporation (14 pages)