| Company Name | Aspen Interiors Limited |
|---|---|
| Director | Antony Emanuel Allen |
| Company Status | Dissolved |
| Company Number | 03152541 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 3 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 Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2002(6 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Secretary Name | Yvonne Louise Mc Murdock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2002(6 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Secretary |
| Correspondence Address | 6 Chorley Close Basildon Essex SS16 6ST |
| Director Name | Yvonne Louise Allen |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 33 Roding Leigh South Woodham Ferrers Essex CM3 5JZ |
| Director Name | John Cutmore |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Developer |
| Correspondence Address | 20 Sunningdale Orton Waterville Peterborough Cambs PE2 5UB |
| Secretary Name | Mr Antony Emanuel Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Secretary Name | Richard John Cutmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Sunningdale Orton Waterville Peterborough PE2 5UB |
Location
| Registered Address | Company House 6 Chorley Close Langdon Hills Essex SS16 6ST |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 June 2005 | Dissolved (1 page) |
|---|---|
| 8 March 2005 | Completion of winding up (1 page) |
| 28 March 2003 | Order of court to wind up (2 pages) |
| 5 November 2002 | Strike-off action suspended (1 page) |
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 20 sunningdale orton waterville peterborough cambs PE2 5UB (1 page) |
| 15 October 2001 | Total exemption full accounts made up to 31 March 1999 (12 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 26 May 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 20 August 1999 | Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page) |
| 20 August 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 26 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 30 October 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 30 September 1997 | Strike-off action suspended (1 page) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Registered office changed on 13/08/97 from: company house 6 chorley close langdon hills basildon, essex SS16 6ST (1 page) |
| 5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 30 January 1996 | Incorporation (20 pages) |