| Company Name | Aspen Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152543 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 3 months ago) |
| Dissolution Date | 26 April 2005 (19 years 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
| Secretary Name | John Michael Cutmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Apeton Hall Apeton, Church Eaton Stafford Staffordshire ST20 0AE |
| 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 |
| Director Name | Richard John Cutmore |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 January 2004) |
| Role | Carpenter |
| Correspondence Address | 6 Thatchers Way Great Notley Braintree Essex CM7 8HB |
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 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2004 | Strike-off action suspended (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 23 September 2003 | Strike-off action suspended (1 page) |
| 19 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: apeton hall apeton church eaton stafford staffordshire ST20 0AE (1 page) |
| 1 June 2002 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 28 May 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | Return made up to 30/01/01; full list of members
|
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 20 sunning dale orton waterville peterborough PE2 5UB (1 page) |
| 26 May 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 4 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 11 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Return made up to 30/01/97; full list of members
|
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 1996 | Incorporation (22 pages) |