| Company Name | Ashley & Peck Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269546 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Robert Ashley |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Parkinson Drive Chelmsford Essex CM1 7UF |
| Secretary Name | Mr Peter Withey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robjohns Colam Lane Little Baddow Chelmsford Essex CM3 4SY |
| Director Name | Anthony John Peck |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 8 Puffin Close Wickford Essex SS12 9GX |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1422/1424 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2010 | Application to strike the company off the register (5 pages) |
| 7 June 2010 | Application to strike the company off the register (5 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for David Robert Ashley on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 13 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 13 November 2009 | Director's details changed for David Robert Ashley on 13 November 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 19 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 25 February 2008 | Appointment terminated director anthony peck (1 page) |
| 25 February 2008 | Appointment Terminated Director anthony peck (1 page) |
| 28 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 5 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 22 January 2007 | Return made up to 25/10/06; full list of members
|
| 22 January 2007 | Return made up to 25/10/06; full list of members (8 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 June 2006 | Accounts made up to 31 October 2005 (1 page) |
| 16 November 2005 | Return made up to 25/10/05; full list of members
|
| 16 November 2005 | Return made up to 25/10/05; full list of members (8 pages) |
| 28 July 2005 | Accounts made up to 31 October 2004 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
| 16 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
| 4 June 2004 | Accounts made up to 31 October 2003 (1 page) |
| 4 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 29 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 29 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 31 May 2003 | Accounts made up to 31 October 2002 (1 page) |
| 8 November 2002 | Return made up to 25/10/02; full list of members (8 pages) |
| 8 November 2002 | Return made up to 25/10/02; full list of members (8 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 27 June 2002 | Accounts made up to 31 October 2001 (1 page) |
| 7 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 6 September 2001 | Accounts made up to 31 October 2000 (1 page) |
| 9 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 10 July 2000 | Accounts made up to 31 October 1999 (1 page) |
| 10 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 16 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 16 November 1999 | Return made up to 25/10/99; full list of members
|
| 22 July 1999 | Accounts made up to 31 October 1998 (1 page) |
| 22 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 26 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 19 May 1998 | Resolutions
|
| 19 May 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 19 May 1998 | Resolutions
|
| 19 May 1998 | Accounts made up to 31 October 1997 (1 page) |
| 11 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 25/10/97; full list of members
|
| 17 December 1996 | Ad 18/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 December 1996 | Ad 18/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 31 corsham street london N1 6DR (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 31 corsham street london N1 6DR (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 25 October 1996 | Incorporation (18 pages) |
| 25 October 1996 | Incorporation (18 pages) |