| Company Name | Ashurst Newco 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06717895 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Mark James Danby |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 February 2012) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 The Remus Building 9 Hardwick Street London EC1R 4UF |
| Director Name | Ian McGillivray |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 February 2012) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clement Road London SW19 7RJ |
| Director Name | Ms Lindsey McMurray |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 February 2012) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Albert Hall Mansions Kensington Gore London SW7 2AJ |
| Director Name | Mr Howard Ivan Garland |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 February 2012) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 12th Floor 135 Bishopgate London EC2M 3UR |
| Director Name | Mr Gavin James Gordon |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Partner |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2HA |
| Director Name | Miss Nicola McKenzie |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 202 417 Wick Lane London E3 2JG |
| Director Name | William Robert Cumming |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 23 February 2009) |
| Role | Banker |
| Correspondence Address | 67 Riverside Drive Apt 1a New York 10024 |
Location
| Registered Address | 12th Floor 135 Bishopgate London EC2M 3UR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lindsey Mcmurray 40.00% Ordinary |
|---|---|
| 1 at £1 | Howard Garland 20.00% Ordinary |
| 1 at £1 | Ian Mcgillivray 20.00% Ordinary |
| 1 at £1 | Mark James Danby 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2012 | Director's details changed for Howard Garland on 19 January 2012 (3 pages) |
| 25 January 2012 | Director's details changed for Howard Garland on 19 January 2012 (3 pages) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | Application to strike the company off the register (3 pages) |
| 18 October 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 January 2011 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 20 January 2011 (1 page) |
| 18 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 June 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 30 June 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
| 27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Director's details changed for Ms Lindsey Mcmurray on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Howard Garland on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mark James Danby on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mark James Danby on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Ms Lindsey Mcmurray on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Howard Garland on 26 October 2009 (2 pages) |
| 22 October 2009 | Termination of appointment of William Cumming as a director (1 page) |
| 22 October 2009 | Termination of appointment of William Cumming as a director (1 page) |
| 4 December 2008 | Appointment Terminated Director gavin gordon (1 page) |
| 4 December 2008 | Appointment terminated director gavin gordon (1 page) |
| 2 December 2008 | Director appointed mark danby (4 pages) |
| 2 December 2008 | Director appointed howard garland (1 page) |
| 2 December 2008 | Director appointed ian mcgillivray (6 pages) |
| 2 December 2008 | Director appointed lindsey mcmurray (6 pages) |
| 2 December 2008 | Ad 25/11/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 2 December 2008 | Director appointed lindsey mcmurray (6 pages) |
| 2 December 2008 | Director appointed ian mcgillivray (6 pages) |
| 2 December 2008 | Director appointed howard garland (1 page) |
| 2 December 2008 | Director appointed mark danby (4 pages) |
| 2 December 2008 | Appointment Terminated Director nicola mckenzie (1 page) |
| 2 December 2008 | Appointment terminated director nicola mckenzie (1 page) |
| 2 December 2008 | Director appointed william robert cumming (3 pages) |
| 2 December 2008 | Ad 25/11/08 gbp si 4@1=4 gbp ic 1/5 (2 pages) |
| 2 December 2008 | Director appointed william robert cumming (3 pages) |
| 7 October 2008 | Incorporation (18 pages) |
| 7 October 2008 | Incorporation (18 pages) |