A.S.A. Consultants

Company Name	A.S.A. Consultants
Company Status	Dissolved
Company Number	01735877
Category	Private Unlimited Company
Incorporation Date	1 July 1983(40 years, 10 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin David Cardy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(8 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (closed 06 June 2017)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Dallington Avenue Clayton-Le-Woods Leyland Lancashire PR25 5AH

Secretary Name	Moira Zandra Cardy
Nationality	British
Status	Closed
Appointed	01 March 2007(23 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	21 Dallington Avenue Clayton-Le-Woods Leyland Lancashire PR25 5AH

Director Name	Mr Peter Alexander Goldsmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 February 2007)
Role	Structural Engineer
Correspondence Address	The White House Hoe Lane Nazeing Essex EN9 2RG

Secretary Name	Colin David Cardy
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Henney Close Cold Norton Chelmsford Essex CM3 6SY

Contact

Telephone	01992 471500
Telephone region	Lea Valley

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	Colin David Cardy 50.00% Ordinary
55 at £1	Moira Zandra Cardy 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,765
Cash	£22,058
Current Liabilities	£24,781

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 November 1992	Delivered on: 4 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M66 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 May 1992	Delivered on: 20 May 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£20,000 to be held by the bank on an account no.58102027 Together with interest the entry in col.6 Above has this day been amended please see doc.M22 R.M.groves 28/8/92. Outstanding

30 November 1992

Delivered on: 4 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M66 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

15 May 1992

Delivered on: 20 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Â£20,000 to be held by the bank on an account no.58102027 Together with interest the entry in col.6 Above has this day been amended please see doc.M22 R.M.groves 28/8/92.
Outstanding

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (3 pages)
13 March 2017	Application to strike the company off the register (3 pages)
19 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 110 (4 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 110 (4 pages)
5 January 2016	Secretary's details changed for Moira Zandra Cardy on 17 December 2015 (1 page)
5 January 2016	Director's details changed for Colin David Cardy on 17 December 2015 (2 pages)
5 January 2016	Secretary's details changed for Moira Zandra Cardy on 17 December 2015 (1 page)
5 January 2016	Director's details changed for Colin David Cardy on 17 December 2015 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 110 (4 pages)
30 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 110 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 110 (4 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 110 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Director's details changed for Colin David Cardy on 16 April 2012 (2 pages)
18 April 2012	Secretary's details changed for Moira Zandra Cardy on 16 April 2012 (2 pages)
18 April 2012	Secretary's details changed for Moira Zandra Cardy on 16 April 2012 (2 pages)
18 April 2012	Director's details changed for Colin David Cardy on 16 April 2012 (2 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court, Sylvan Way Southfields Business Park Basildon, Essex, SS15 6TH on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court, Sylvan Way Southfields Business Park Basildon, Essex, SS15 6TH on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court, Sylvan Way Southfields Business Park Basildon, Essex, SS15 6TH on 8 January 2012 (2 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Colin David Cardy on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Colin David Cardy on 28 December 2009 (2 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009	Secretary's change of particulars / moira cardy / 27/12/2008 (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (3 pages)
5 January 2009	Return made up to 28/12/08; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / moira cardy / 27/12/2008 (1 page)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 28/12/07; full list of members (3 pages)
19 February 2008	Return made up to 28/12/07; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
30 March 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	New secretary appointed (2 pages)
16 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 January 2007	Return made up to 28/12/06; full list of members (3 pages)
4 January 2007	Return made up to 28/12/06; full list of members (3 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 February 2006	Return made up to 28/12/05; full list of members (3 pages)
23 February 2006	Return made up to 28/12/05; full list of members (3 pages)
1 March 2005	Return made up to 28/12/04; full list of members (8 pages)
1 March 2005	Return made up to 28/12/04; full list of members (8 pages)
17 January 2004	Return made up to 28/12/03; full list of members (8 pages)
17 January 2004	Return made up to 28/12/03; full list of members (8 pages)
25 January 2003	Return made up to 28/12/02; full list of members (8 pages)
25 January 2003	Return made up to 28/12/02; full list of members (8 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
8 January 2002	Return made up to 28/12/01; full list of members (7 pages)
11 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Return made up to 28/12/99; full list of members (8 pages)
11 January 2000	Return made up to 28/12/99; full list of members (8 pages)
13 January 1999	Return made up to 28/12/98; no change of members (4 pages)
13 January 1999	Return made up to 28/12/98; no change of members (4 pages)
13 January 1998	Return made up to 28/12/97; full list of members (6 pages)
13 January 1998	Return made up to 28/12/97; full list of members (6 pages)
15 January 1997	Return made up to 28/12/96; no change of members (4 pages)
15 January 1997	Return made up to 28/12/96; no change of members (4 pages)
10 January 1996	Return made up to 28/12/95; change of members 363(288) ‐ Secretary's particulars changed (5 pages)
10 January 1996	Return made up to 28/12/95; change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)