Company NameAssociaction Services Limited
Company StatusDissolved
Company Number02923095
CategoryPrivate Limited Company
Incorporation Date26 April 1994(29 years, 11 months ago)
Dissolution Date24 April 2001 (22 years, 11 months ago)
Previous NamePattenden Kemp Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRobert John Kemp
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1994(3 days after company formation)
Appointment Duration6 years, 12 months (closed 24 April 2001)
RoleManagement Consultant
Correspondence AddressThe Seymour
Hassobury Mansion Hazel End
Bishops Stortford
Hertfordshire
CM23 1JR
Director NameCarole Marian Kemp
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1995(10 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 24 April 2001)
RoleSecretary
Correspondence AddressHigh Meadow
Coopersale
Epping
Essex
CM16 7QJ
Secretary NameCarole Marian Kemp
NationalityBritish
StatusClosed
Appointed07 March 1995(10 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 24 April 2001)
RoleSecretary
Correspondence AddressHigh Meadow
Coopersale
Epping
Essex
CM16 7QJ
Director NameWendy Pattenden
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(3 days after company formation)
Appointment Duration10 months, 1 week (resigned 07 March 1995)
RoleExhibition Organiser
Country of ResidenceEngland
Correspondence Address7a Burberry Grove
Balsall Common
Coventry
CV7 7RB
Secretary NameRobert John Kemp
NationalityBritish
StatusResigned
Appointed29 April 1994(3 days after company formation)
Appointment Duration1 year, 10 months (resigned 07 March 1996)
RoleManagement Consultant
Correspondence AddressHigh Meadow 16 Coopersale Street
Epping
Essex
CM16 7QJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 April 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 April 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
17 November 2000Application for striking-off (1 page)
4 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 May 1999Return made up to 26/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 May 1998Return made up to 26/04/98; full list of members (6 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 July 1997Return made up to 26/04/97; no change of members (4 pages)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Secretary resigned (1 page)
7 May 1996Return made up to 26/04/96; no change of members (4 pages)
29 June 1995Full accounts made up to 31 December 1994 (3 pages)
17 March 1995Company name changed pattenden kemp associates limite d\certificate issued on 20/03/95 (4 pages)