Ashtead
Surrey
KT21 2SN
Director Name | Lennart Hellstenius |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 21 October 1992(23 years after company formation) |
Appointment Duration | 13 years, 10 months (closed 15 August 2006) |
Role | Shipping Executive |
Correspondence Address | Coppleham House Winsford Minehead Somerset TA24 7AF |
Secretary Name | Masoud Shababi |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2003(33 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 15 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winsford House Warren Drive Kingswood Surrey KT20 6PT |
Director Name | Colin Lambert Pielow |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(22 years, 6 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 01 July 1991) |
Role | Publisher |
Correspondence Address | Donnybrook Farm Wimland Road Rusper Horsham West Sussex RH12 4QU |
Secretary Name | Robert William Pedlow |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(22 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 21 October 1992) |
Role | Company Director |
Correspondence Address | Pine Cottage Kings Lane Windlesham Surrey Gu20 |
Secretary Name | Lennart Hellstenius |
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Nationality | Swedish |
Status | Resigned |
Appointed | 21 October 1992(23 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 July 2003) |
Role | Shipping Executive |
Correspondence Address | Coppleham House Winsford Minehead Somerset TA24 7AF |
Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£12,742 |
Cash | £10,721 |
Current Liabilities | £26,514 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2006 | Application for striking-off (1 page) |
14 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
29 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
20 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
14 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
9 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
25 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
1 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
14 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2000 | Return made up to 01/04/00; full list of members
|
26 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
10 April 1997 | Return made up to 01/04/97; full list of members
|
8 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
11 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
27 June 1996 | Registered office changed on 27/06/96 from: broad oak house 1 grover walk corringham essex SS17 7LU (1 page) |
1 May 1996 | Return made up to 01/04/96; no change of members (4 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
4 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |