A.S.A. PEAS LIMITED

Key Data

Status

Dissolved

Company No.

03447000

Incorporation date

08/10/1997

Size

Total Exemption Small

Classification

Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

16/06/2011

Final Gazette dissolved following liquidation

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16/03/2011

Return of final meeting in a members' voluntary winding up

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25/04/2010

Registered office address changed from The Estate Office, East Mere Bracebridge Heath Lincoln LN4 2HU on 2010-04-26

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08/04/2010

Appointment of a voluntary liquidator

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08/04/2010

Declaration of solvency

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08/04/2010

Resolutions

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24/11/2009

Total exemption small company accounts made up to 2009-03-31

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14/09/2009

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

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25/11/2008

Total exemption small company accounts made up to 2008-03-31

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18/09/2008

Return made up to 02/09/08; full list of members

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27/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

16/09/2007

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

View PDF (4 pages)

31/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

25/09/2006

Return made up to 02/09/06; full list of members

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25/09/2006

Director's particulars changed

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25/09/2006

Registered office changed on 26/09/06 from: the estate office blankney lincoln LN4 3AZ

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01/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/09/2005

Return made up to 02/09/05; full list of members

View PDF (5 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Secretary's particulars changed

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 12/04/05 from: estate office main st rowston lincoln LN4 3LU

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11/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

30/01/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

19/10/2004

Return made up to 09/10/04; full list of members

View PDF (10 pages)

04/11/2003

Return made up to 09/10/03; full list of members

View PDF (10 pages)

05/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (10 pages)

08/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

06/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 09/10/01; full list of members

View PDF (9 pages)

25/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

11/10/2000

Return made up to 09/10/00; full list of members

View PDF (9 pages)

11/10/2000

Director's particulars changed

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05/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

13/01/2000

New director appointed

View PDF (2 pages)

09/11/1999

Return made up to 09/10/99; full list of members

View PDF (9 pages)

09/11/1999

Secretary's particulars changed

View PDF (0 pages)

09/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

27/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Ad 01/05/99--------- £ si 105000@1=105000 £ ic 9/105009

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07/09/1999

Resolutions

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07/09/1999

Resolutions

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07/09/1999

£ nc 1000/1000000 30/04/99

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11/11/1998

Return made up to 09/10/98; full list of members

View PDF (7 pages)

11/11/1998

Director's particulars changed

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11/11/1998

Location of register of members address changed

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15/03/1998

Ad 31/12/97--------- £ si 7@1=7 £ ic 1/8

View PDF (2 pages)

15/03/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

Director resigned

View PDF (1 pages)

14/12/1997

Registered office changed on 15/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/10/1997

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/10/1997 - 08/10/1997	16011
London Law Services Limited	Nominee Director	08/10/1997 - 08/10/1997	15403
Clarke, Paul Richard	Director	08/10/1997 - Present	9
Dennis, Toby Edward Drake	Director	08/10/1997 - 12/02/2002	3
Dennis, Andrew Peter	Director	08/10/1997 - 24/08/1999	5

Persons with Significant Control

No PSC data available.

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Description

About A.S.A. PEAS LIMITED

A.S.A. PEAS LIMITED is an(a) Dissolved company incorporated on 08/10/1997 with the registered office located at 8 Castlegate, Grantham, Lincolnshire NG31 6SE. There are currently 6 active directors 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.A. PEAS LIMITED?

A.S.A. PEAS LIMITED is currently Dissolved. It was registered on 08/10/1997 and dissolved on 16/06/2011.

Where is A.S.A. PEAS LIMITED located?

A.S.A. PEAS LIMITED is registered at 8 Castlegate, Grantham, Lincolnshire NG31 6SE.

What does A.S.A. PEAS LIMITED do?

A.S.A. PEAS LIMITED operates in the Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003) sector.

What is the latest filing for A.S.A. PEAS LIMITED?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.