Company NameAsher Holdings Limited
Company StatusDissolved
Company Number03739813
CategoryPrivate Limited Company
Incorporation Date24 March 1999(25 years ago)
Dissolution Date21 December 2004 (19 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameAlec Gregg
Date of BirthOctober 1934 (Born 89 years ago)
NationalityIrish
StatusClosed
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address44 Laburnum Crescent
Kirby Cross
Frinton On Sea
Essex
CO13 0QH
Secretary NameAlec Gregg
NationalityIrish
StatusClosed
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address44 Laburnum Crescent
Kirby Cross
Frinton On Sea
Essex
CO13 0QH
Director NamePeter O Toole
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(1 year, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 21 December 2004)
RoleCompany Director
Correspondence Address14 Shuttleworth Court
Lawrence Road
Biggleswade
Bedfordshire
SG18 0QG
Director NameMarilyn Lorraine Stewart
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(same day as company formation)
RoleHousewife
Correspondence Address32 Maple Drive
Shefford
Bedfordshire
SG17 5BQ
Director NameLinda Brown
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(4 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 06 January 2000)
RoleManager
Correspondence Address44 Laburnum Crescent
Kirby Cross
Frinton On Sea
Essex
CO13 0QH
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed24 March 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed24 March 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressC/O A1 Accontancy Services Ltd
Thorrington Cross Thorrington
Colchester
Essex
CO7 8JD
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishThorrington
WardThorrington, Frating, Elmstead and Great Bromley
Built Up AreaThorrington (West)

Financials

Year2014
Turnover£6,648
Net Worth£40,288
Cash£389
Current Liabilities£80,947

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

21 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2003Return made up to 24/03/03; full list of members (7 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
8 October 2002Registered office changed on 08/10/02 from: victoria house 42/44 shortmead street biggleswade bedfordshire SG18 0AP (1 page)
4 April 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 April 2002Return made up to 24/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 July 2001Total exemption small company accounts made up to 31 March 2000 (6 pages)
21 May 2001Return made up to 24/03/01; full list of members (6 pages)
4 April 2001Director's particulars changed (1 page)
7 February 2001New director appointed (2 pages)
3 May 2000Return made up to 24/03/00; full list of members (7 pages)
13 January 2000Director resigned (1 page)
25 November 1999Particulars of mortgage/charge (4 pages)
23 November 1999Particulars of mortgage/charge (3 pages)
9 September 1999Ad 26/07/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
1 September 1999£ nc 5000/10000 26/07/99 (1 page)
1 September 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
31 August 1999Director resigned (1 page)
31 August 1999New director appointed (2 pages)
19 April 1999New director appointed (2 pages)
19 April 1999Secretary resigned (1 page)
19 April 1999Registered office changed on 19/04/99 from: 31 corsham street london N1 6DR (1 page)
19 April 1999New secretary appointed;new director appointed (2 pages)
19 April 1999Director resigned (1 page)
24 March 1999Incorporation (19 pages)