| Company Name | Ashley Harvey Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05999604 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher Mark Geary |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 44 Gledstanes Road London W14 9HU |
| Secretary Name | Christopher Mark Geary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 44 Gledstanes Road London W14 9HU |
| Director Name | Mr Andrew Thomas Walker |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Glynde Crescent Bognor Regis West Sussex PO22 8HT |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | First Floor Flat 44 Gledstanes Road London W14 9HU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
| 18 August 2008 | Appointment terminated director andrew walker (1 page) |
| 27 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: the barn, ashfields lane east hanney oxfordshire OX12 0HN (1 page) |
| 20 February 2007 | New director appointed (2 pages) |
| 20 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Incorporation (13 pages) |