| Company Name | Architectural Stainless Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584714 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1981(42 years, 8 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Clive Leonard Cook |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | Weavers Farm House Braintree Road Felsted Essex CM6 3JZ |
| Secretary Name | Mrs Marion May Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(9 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | Weavers Farm House Braintree Road Felsted Essex CM6 3JZ |
| Director Name | Mr John Fenner Bacon |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 July 1991) |
| Role | Company Director |
| Correspondence Address | Heatherview 30 Main Road Danbury Chelmsford Essex CM3 4NQ |
| Director Name | Peter Bernardine |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 10 March 2003) |
| Role | Company Director |
| Correspondence Address | Summerfields Pebmarsh Road Twinstead Suffolk CO10 7ND |
| Secretary Name | Mr John Fenner Bacon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 July 1991) |
| Role | Company Director |
| Correspondence Address | Heatherview 30 Main Road Danbury Chelmsford Essex CM3 4NQ |
Location
| Registered Address | 20-24 High Street Rayleigh Essex SS6 7EF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,117 |
| Cash | £1,163 |
| Current Liabilities | £62,242 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2004 | Application for striking-off (1 page) |
| 13 January 2004 | Return made up to 01/06/03; full list of members (8 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 July 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 15 October 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 23 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 30 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 May 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 June 1997 | Secretary's particulars changed (1 page) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Return made up to 01/06/97; full list of members (4 pages) |
| 7 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 9 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 June 1995 | Return made up to 01/06/94; full list of members (6 pages) |
| 20 June 1995 | Return made up to 01/06/95; full list of members (12 pages) |