Associated Services Limited

Company Name	Associated Services Limited
Company Status	Dissolved
Company Number	02666571
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Protech Insulations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony John Cordell-Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(5 years, 3 months after company formation)
Appointment Duration	9 years (closed 21 March 2006)
Role	Company Director
Correspondence Address	Byxfield House 21 Station Crescent Cold Norton Chelmsford Essex CM3 6HY

Secretary Name	Trent Nominees Limited (Corporation)
Status	Closed
Appointed	31 October 2000(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 March 2006)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Director Name	Miss Tracey Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 1996)
Role	Director & Company Secretary
Correspondence Address	Willow Cottage Maldon Road Steeple Southminster Essex CM0 7RR

Secretary Name	Miss Tracey Wilson
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 1997)
Role	Company Director
Correspondence Address	Willow Cottage Maldon Road Steeple Southminster Essex CM0 7RR

Director Name	Mr Graham Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 1996(4 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Secretary Name	Lynda Anne Restick
Nationality	British
Status	Resigned
Appointed	09 September 1996(4 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 March 1997)
Role	Secretary
Correspondence Address	6 Bartlett Close Mayland Chelmsford CM3 6TA

Director Name	Terence John Ford
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 1997)
Role	Thermal Insulation Engineer
Correspondence Address	35 Copdoek Basildon Essex SS14 2HH

Director Name	Michael Frederick Patience
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	48 Princes Avenue Maylandsea Chelmsford Essex CM3 6BA

Secretary Name	Mr Graham Kelly
Nationality	English
Status	Resigned
Appointed	05 March 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Location

Registered Address	92a Friern Gardens Wickford Essex SS12 0HD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£2

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
25 October 2005	Application for striking-off (1 page)
19 October 2005	Director resigned (1 page)
27 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 December 2003	Return made up to 28/11/03; full list of members (7 pages)
6 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 December 2002	Return made up to 28/11/02; full list of members (7 pages)
18 January 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
10 December 2001	Return made up to 28/11/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 February 2000	Company name changed protech insulations LIMITED\certificate issued on 09/02/00 (3 pages)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1999	Accounts for a dormant company made up to 30 November 1999 (2 pages)
15 December 1999	Return made up to 28/11/99; full list of members (6 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 February 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 21 trent close wickford essex SS12 9BW (1 page)
25 November 1998	Return made up to 28/11/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (2 pages)
9 December 1997	Return made up to 28/11/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
27 April 1997	Return made up to 28/11/96; full list of members (6 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: willow cottage maldon road steeple southminster essex CM0 7RR (1 page)
5 December 1996	Company name changed protech insulation LIMITED\certificate issued on 06/12/96 (2 pages)
28 November 1996	Company name changed redoaks building services limite d\certificate issued on 27/11/96 (2 pages)
20 November 1996	New director appointed (2 pages)
4 October 1996	New director appointed (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Director resigned (2 pages)
26 March 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
25 February 1996	Return made up to 28/11/95; full list of members (6 pages)
8 March 1995	Return made up to 28/11/94; no change of members (4 pages)
8 March 1995	Registered office changed on 08/03/95 from: 85 nipsells chase mayland,chelmsford essex. CM3 6EJ (1 page)

Associated Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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