A S R CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03400615

Incorporation date

08/07/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

15/10/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

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01/02/2012

Total exemption small company accounts made up to 2011-04-30

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10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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04/02/2011

Compulsory strike-off action has been discontinued

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01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-07-09

View PDF (7 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

04/01/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/11/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

02/11/2008

Appointment Terminated Secretary margaret rowland

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from, the hangers harbury lane, bishops tachbrook, leamington spa, warwickshire, CV33 9SA

View PDF (1 pages)

17/02/2008

Return made up to 09/07/07; no change of members

View PDF (6 pages)

09/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/05/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/08/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

22/09/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

11/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

04/08/2004

Return made up to 09/07/04; full list of members

View PDF (9 pages)

04/08/2004

Secretary resigned

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23/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Return made up to 09/07/03; no change of members

View PDF (6 pages)

17/10/2003

Return made up to 09/07/02; full list of members

View PDF (6 pages)

17/10/2003

Director's particulars changed

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17/10/2003

Location of debenture register address changed

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07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Registered office changed on 08/10/03 from: brewsters corner, pendicke st southam, leamington spa, warwickshire CV33 0PN

View PDF (1 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

04/04/2002

Return made up to 09/07/01; full list of members

View PDF (6 pages)

04/04/2002

Director's particulars changed

View PDF (0 pages)

10/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

14/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

08/07/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

20/07/1998

Return made up to 09/07/98; full list of members

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29/04/1998

Accounting reference date shortened from 31/07/98 to 30/04/98

View PDF (1 pages)

25/03/1998

Ad 06/01/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

16/09/1997

Certificate of change of name

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03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Director resigned

View PDF (1 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Registered office changed on 04/09/97 from: brewsters corner, pendicke street southam, leamington spa, warwickshire CV33 0PN

View PDF (1 pages)

14/07/1997

Registered office changed on 15/07/97 from: sovereign house 7 station road, kettering, northamptonshire NN15 7HH

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	09/07/1997 - 10/07/1997	2731
WRF INTERNATIONAL LIMITED	Nominee Director	09/07/1997 - 10/07/1997	756
Hutton, Frank David	Director	15/08/2000 - 15/05/2001	2
Rowland, Anthony Richard Maurice	Director	15/05/2001 - Present	-
Albion, Christopher John	Secretary	10/07/1997 - 21/09/1999	1

Persons with Significant Control

No PSC data available.

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Description

About A S R CONSULTANTS LIMITED

A S R CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at 6 St Leonards Close, Priors Marston, Southam, Warwickshire CV47 7SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A S R CONSULTANTS LIMITED?

A S R CONSULTANTS LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 15/10/2012.

Where is A S R CONSULTANTS LIMITED located?

A S R CONSULTANTS LIMITED is registered at 6 St Leonards Close, Priors Marston, Southam, Warwickshire CV47 7SB.

What does A S R CONSULTANTS LIMITED do?

A S R CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A S R CONSULTANTS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.