Company NameAspenfield Limited
Company StatusDissolved
Company Number03181109
CategoryPrivate Limited Company
Incorporation Date1 April 1996(28 years ago)
Dissolution Date30 November 1999 (24 years, 4 months ago)
Previous NameCheckcrown Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHeidi Donovan
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1997(1 year after company formation)
Appointment Duration2 years, 7 months (closed 30 November 1999)
RoleSecretary
Correspondence Address5 Kendale
Chadwell St Mary
Grays
Essex
RM16 4SL
Director NameCarl Hurst Derry Collins
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1998(1 year, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 30 November 1999)
RoleEngineer
Correspondence AddressFlat 2 Springfield
Highland Avenue
Brentwood
Essex
CM15 9DD
Director NameAnthony Ronald Stevenson
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(2 weeks after company formation)
Appointment Duration1 year (resigned 16 April 1997)
RoleContract Manager
Correspondence Address60 Gainsborough Road
Colchester
Essex
CO3 4QW
Secretary NameKeith Anthony Stevenson
NationalityBritish
StatusResigned
Appointed15 April 1996(2 weeks after company formation)
Appointment Duration2 years (resigned 27 April 1998)
RoleCompany Director
Correspondence Address7 Shrubbery Close
Laindon
Basildon
Essex
SS15 5SQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 April 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 April 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address113-115 The Broadway
Leigh On Sea
Essex
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
9 September 1998Secretary resigned (1 page)
12 February 1998New director appointed (2 pages)
3 February 1998Full accounts made up to 30 April 1997 (3 pages)
20 June 1997Director resigned (1 page)
20 June 1997New director appointed (2 pages)
7 May 1997Company name changed checkcrown LIMITED\certificate issued on 08/05/97 (2 pages)
23 April 1996New secretary appointed (1 page)
23 April 1996Registered office changed on 23/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 April 1996New director appointed (2 pages)
23 April 1996Director resigned (2 pages)
23 April 1996Secretary resigned (1 page)
18 April 1996Memorandum and Articles of Association (5 pages)
18 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 April 1996Incorporation (13 pages)