ASCOM CROYDON

Key Data

Status

Dissolved

Company No.

02337757

Incorporation date

22/01/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/1989)

07/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (2 pages)

12/10/2010

Application to strike the company off the register

View PDF (3 pages)

04/08/2010

Resolutions

View PDF (2 pages)

04/08/2010

Re-registration assent

View PDF (1 pages)

04/08/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

04/08/2010

Re-registration from a private limited company to a private unlimited company

View PDF (3 pages)

04/08/2010

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/02/2010

Appointment of Dr Patrick Arthur Grawehr as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Markus Zimmermann as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Mr Stephen James Rea on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Markus Jurg Zimmermann on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Mr Martin Julius Zwyssig on 2010-01-25

View PDF (2 pages)

07/09/2009

Resolutions

View PDF (11 pages)

16/06/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/01/2009

Secretary's Change of Particulars / tony ferguson / 01/01/2009 / Nationality was: british, now: other; HouseName/Number was: , now: chapel lane; Street was: 2 culpepper mews, now: sissinghurst; Area was: north road goudhurst, now: ; Post Code was: TN17 1AQ, now: TN17 2JN; Country was: , now: united kingdom

View PDF (2 pages)

14/01/2009

Director appointed mr martin julius zwyssig

View PDF (1 pages)

14/01/2009

Appointment Terminated Secretary stephen rea

View PDF (1 pages)

18/11/2008

Appointment Terminated Director alberto romaneschi

View PDF (1 pages)

23/10/2008

Secretary appointed mr tony ferguson

View PDF (1 pages)

22/10/2008

Appointment Terminated Secretary alana smith

View PDF (1 pages)

18/03/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

11/03/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (10 pages)

04/07/2006

Certificate of change of name

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

New secretary appointed

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

21/02/2005

Return made up to 23/01/05; full list of members

View PDF (2 pages)

21/02/2005

Registered office changed on 22/02/05

View PDF (0 pages)

21/02/2005

Location of debenture register address changed

View PDF (0 pages)

21/02/2005

Location of register of members address changed

View PDF (0 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

04/03/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/10/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/10/2003

Auditor's resignation

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

15/08/2003

New secretary appointed

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 28/02/03 from: commerce way croydon CR0 4XA

View PDF (1 pages)

16/01/2003

Return made up to 23/01/03; full list of members

View PDF (8 pages)

07/04/2002

Director resigned

View PDF (1 pages)

15/01/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/10/2001

Registered office changed on 25/10/01 from: the quadrant ash ridge road almondsbury bristol BS32 4QA

View PDF (1 pages)

08/10/2001

Certificate of change of name

View PDF (3 pages)

24/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/08/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

23/01/2000

New director appointed

View PDF (2 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/04/1998

New director appointed

View PDF (0 pages)

22/01/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

22/01/1998

Registered office changed on 23/01/98

View PDF (0 pages)

15/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/01/1998

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Ad 27/11/97--------- £ si 40000@1=40000 £ ic 200000/240000

View PDF (2 pages)

11/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Registered office changed on 05/12/97 from: 34 st nicholas street bristol BS1 1TS

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

05/02/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

10/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

27/08/1996

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

01/02/1996

Certificate of change of name

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/03/1995

Return made up to 23/01/95; full list of members

View PDF (6 pages)

18/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/10/1994

Resolutions

View PDF (0 pages)

29/10/1994

Resolutions

View PDF (0 pages)

29/10/1994

Resolutions

View PDF (0 pages)

09/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1994

Registered office changed on 10/03/94 from: sopers lane poole dorset BH17 7ER

View PDF (0 pages)

31/01/1994

Return made up to 23/01/94; no change of members

View PDF (0 pages)

20/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/02/1993

Return made up to 23/01/93; full list of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/03/1992

Auditor's resignation

View PDF (0 pages)

09/03/1992

Return made up to 23/01/92; full list of members

View PDF (0 pages)

27/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1991

Registered office changed on 28/11/91 from: vicarage lane ilford essex IG1 4AQ

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

Return made up to 23/01/91; full list of members

View PDF (0 pages)

12/03/1991

New secretary appointed;director resigned

View PDF (0 pages)

11/03/1991

Nc inc already adjusted 14/12/90

View PDF (0 pages)

21/02/1991

Ad 14/12/90--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (0 pages)

21/02/1991

Resolutions

View PDF (0 pages)

12/12/1990

Secretary resigned

View PDF (0 pages)

05/12/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

02/12/1990

Return made up to 06/08/90; full list of members

View PDF (0 pages)

14/11/1990

Director's particulars changed

View PDF (0 pages)

25/07/1989

New director appointed

View PDF (0 pages)

25/07/1989

Director resigned;new director appointed

View PDF (0 pages)

25/07/1989

New director appointed

View PDF (0 pages)

04/07/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

22/03/1989

Memorandum and Articles of Association

View PDF (7 pages)

15/03/1989

Certificate of change of name

View PDF (2 pages)

15/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1989

Director resigned;new director appointed

View PDF (0 pages)

15/03/1989

Registered office changed on 16/03/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/03/1989

Resolutions

View PDF (1 pages)

22/01/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASCOM CROYDONCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Moirano, Paul	Director	29/03/1998 - 29/11/2004	1
Bromley, John	Director	26/11/1997 - 29/04/1999	3
TLT SECRETARIES LIMITED	Corporate Secretary	27/10/1996 - 27/11/1997	154
Cockburn, Jonathan Mcqueen	Director	31/03/1997 - 23/07/2000	7
Richards, Nigel Trevor	Director	13/09/2001 - 30/08/2003	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASCOM CROYDON

ASCOM CROYDON is an(a) Dissolved company incorporated on 22/01/1989 with the registered office located at Clockhouse Court, 45 Westerham, Road, Sevenoaks, Kent TN13 2QB. There are currently 4 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 ASCOM CROYDON?

ASCOM CROYDON is currently Dissolved. It was registered on 22/01/1989 and dissolved on 07/02/2011.

Where is ASCOM CROYDON located?

ASCOM CROYDON is registered at Clockhouse Court, 45 Westerham, Road, Sevenoaks, Kent TN13 2QB.

What is the latest filing for ASCOM CROYDON?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.