Ascot International Consultancy Limited

Company Name	Ascot International Consultancy Limited
Company Status	Dissolved
Company Number	04896413
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	IHR Secretaries Limited

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Peter Leonard Daveney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Team Leader
Correspondence Address	Suite 325 Queen Annes Business Centre 28 Broadway London SW1H 9JX

Secretary Name	Mr Michael Richard Payne
Nationality	British
Status	Closed
Appointed	05 December 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 April 2008)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Anthony Richard Tanner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Consultant
Correspondence Address	Derbyhaven House Derbyhaven Castletown Isle Of Man IM9 1TS

Director Name	Roisin Patricia Anne Tanner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Business Consultant
Correspondence Address	3 Saddlers Court Auchterarder Perthshire PH3 1RD Scotland

Secretary Name	Leslie William Salmon
Nationality	British
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	97 Ballanorris Crescent Ballabeg, Castletown Isle Of Man IM9 4ET

Director Name	Mr Patrick Joseph Dunne
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2005)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Sorrento Heights Sorrento Road Dalkey Co. Dublin Republic Of Ireland

Secretary Name	Ms Barbara Dunne
Nationality	Irish
Status	Resigned
Appointed	05 February 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 February 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 5 85 Saint Georges Square London SW1V 3QW

Director Name	Colin Patrick Pearse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2005(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 2006)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Ridgeway Street Douglas Isle Of Man IM1 1EL

Secretary Name	Catherine Madeleine Jackson
Nationality	British
Status	Resigned
Appointed	22 February 2006(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 December 2006)
Role	Team Leader
Correspondence Address	17 Dartmouth Street London SW1H 9BL

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Windsor House 103 Whitehall Road Colchester CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,756
Cash	£178,768
Current Liabilities	£161,012

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
18 October 2007	Return made up to 11/09/07; full list of members (2 pages)
6 October 2007	Application for striking-off (1 page)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL (1 page)
28 September 2006	Return made up to 11/09/06; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
12 September 2005	Return made up to 11/09/05; full list of members (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
11 July 2005	Company name changed ihr secretaries LIMITED\certificate issued on 11/07/05 (3 pages)
20 September 2004	Return made up to 11/09/04; full list of members (6 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 March 2004	New director appointed (3 pages)
25 March 2004	New secretary appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
8 December 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2003	New director appointed (2 pages)
11 September 2003	New secretary appointed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Incorporation (16 pages)
11 September 2003	New director appointed (1 page)

Ascot International Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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