A S P Contract Services Ltd

Company Name	A S P Contract Services Ltd
Company Status	Dissolved
Company Number	05026172
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)
Previous Name	BN Construction Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Patten
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	27 September 2004(8 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cara Cheapside Lane Denham Buckinghamshire UB9 5AE

Secretary Name	Bridget Anne Patten
Nationality	Irish
Status	Closed
Appointed	01 May 2005(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 October 2012)
Role	Secretary
Correspondence Address	Cara Cheapside Lane Denham Buckinghamshire UB9 5AE

Director Name	Bernard Nolan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2005)
Role	Company Dirrector
Correspondence Address	10 Amber Court Laleham Road Staines Middlesex TW18 2DZ

Secretary Name	Sharron Nolan
Nationality	Australian
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 September 2004)
Role	Company Director
Correspondence Address	8 Russell Road West Wittering West Sussex PO20 8EF

Secretary Name	Mr John Patten
Nationality	Irish
Status	Resigned
Appointed	27 September 2004(8 months after company formation)
Appointment Duration	7 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cara Cheapside Lane Denham Buckinghamshire UB9 5AE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
9 July 2012	Application to strike the company off the register (3 pages)
9 July 2012	Application to strike the company off the register (3 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 49,111 (4 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 49,111 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 March 2009	Return made up to 26/01/09; full list of members (3 pages)
16 March 2009	Return made up to 26/01/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 March 2008	Return made up to 26/01/08; full list of members (3 pages)
20 March 2008	Return made up to 26/01/08; full list of members (3 pages)
1 December 2007	Nc inc already adjusted 31/01/06 (1 page)
1 December 2007	Nc inc already adjusted 31/01/06 (1 page)
1 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
19 November 2007	Ad 31/01/06--------- Â£ si 49011@1 (2 pages)
19 November 2007	Ad 31/01/06--------- Â£ si 49011@1 (2 pages)
15 November 2007	Return made up to 26/01/07; full list of members (2 pages)
15 November 2007	Return made up to 26/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 May 2006	Return made up to 26/01/06; full list of members (6 pages)
11 May 2006	Return made up to 26/01/06; full list of members (6 pages)
24 July 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
24 July 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
27 April 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
27 April 2005	Return made up to 26/01/05; full list of members (7 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
28 October 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	New secretary appointed;new director appointed (2 pages)
19 October 2004	Ad 27/09/04--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
19 October 2004	Ad 27/09/04--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
23 July 2004	Company name changed bn construction LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed bn construction LIMITED\certificate issued on 23/07/04 (2 pages)
25 March 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 March 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 February 2004	Secretary resigned (1 page)
26 January 2004	Incorporation (16 pages)
26 January 2004	Incorporation (16 pages)

A S P Contract Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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