ASCOM (DARTFORD) LIMITED

Key Data

Status

Dissolved

Company No.

01047695

Incorporation date

28/03/1972

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

13/04/2010

Final Gazette dissolved via voluntary strike-off

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29/12/2009

First Gazette notice for voluntary strike-off

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15/12/2009

Application to strike the company off the register

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23/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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12/10/2009

Statement of capital on 2009-10-12

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09/10/2009

Statement by Directors

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09/10/2009

Solvency Statement dated 25/09/09

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09/10/2009

Resolutions

View PDF (2 pages)

08/09/2009

Resolutions

View PDF (2 pages)

08/09/2009

Resolutions

View PDF (2 pages)

08/09/2009

Resolutions

View PDF (11 pages)

17/06/2009

Return made up to 29/09/08; full list of members

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19/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/01/2009

Secretary appointed mr tony ferguson

View PDF (1 pages)

15/01/2009

Appointment Terminated Secretary stephen rea

View PDF (1 pages)

13/01/2009

Director appointed mr martin julius zwyssig

View PDF (1 pages)

19/11/2008

Appointment Terminated Director alberto romaneschi

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19/03/2008

Return made up to 29/09/07; full list of members

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24/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

04/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/12/2004

Return made up to 29/09/04; full list of members

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07/12/2004

Registered office changed on 07/12/04

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07/12/2004

Location of debenture register address changed

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07/12/2004

Location of register of members address changed

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23/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/10/2003

Auditor's resignation

View PDF (1 pages)

09/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

06/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

16/08/2003

New secretary appointed

View PDF (1 pages)

16/08/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

28/02/2003

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

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

20/08/2002

Resolutions

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

21/01/2002

Return made up to 29/09/01; full list of members

View PDF (6 pages)

21/01/2002

Director resigned

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17/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/09/2001

Certificate of change of name

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27/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/09/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/09/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/09/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

30/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 29/09/94; no change of members

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04/07/1994

Accounts for a small company made up to 1993-12-31

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17/01/1994

Auditor's resignation

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27/09/1993

Return made up to 29/09/93; no change of members

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29/06/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

12/05/1993

New director appointed

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02/11/1992

Director resigned

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06/10/1992

Return made up to 29/09/92; full list of members

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17/09/1992

Registered office changed on 17/09/92 from: unit 49 victoria trade park victoria road, dartford kent DA1 5AJ

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17/09/1992

Secretary resigned;new secretary appointed

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27/08/1992

Certificate of change of name

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31/07/1992

Certificate of change of name

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19/05/1992

Full accounts made up to 1991-12-31

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03/04/1992

Memorandum and Articles of Association

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02/04/1992

Ad 24/03/92--------- £ si 950000@1=950000 £ ic 50000/1000000

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02/04/1992

Nc inc already adjusted 24/03/92

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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04/02/1992

Director resigned

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04/02/1992

Director resigned;new director appointed

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04/02/1992

Director resigned;new director appointed

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23/12/1991

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 29/09/91; no change of members

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07/11/1990

Return made up to 28/09/90; full list of members

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26/10/1990

Full accounts made up to 1989-12-31

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26/10/1990

Director resigned

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24/10/1990

Accounts made up to 1989-12-31

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22/03/1990

Registered office changed on 22/03/90 from: dartford industrial estate powder mill lane dartford kent DA1 1NN

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 29/09/89; full list of members

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29/07/1988

Full accounts made up to 1987-12-31

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29/07/1988

Return made up to 20/06/88; full list of members

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29/07/1988

Director resigned

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03/09/1987

Return made up to 24/06/87; full list of members

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03/09/1987

Full accounts made up to 1986-12-31

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04/06/1986

New director appointed

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27/05/1986

Full accounts made up to 1985-12-31

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27/05/1986

Return made up to 16/05/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ferguson, Tony	Secretary	22/09/2008 - Present	2
Sargent, John Roy	Secretary	30/04/2003 - 31/07/2003	2
Rea, Stephen James	Secretary	31/07/2003 - 22/09/2008	2
Zwyssig, Martin Julius	Director	01/08/2008 - Present	4
Zimmermann, Markus Jurg	Director	16/08/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ASCOM (DARTFORD) LIMITED

ASCOM (DARTFORD) LIMITED is an(a) Dissolved company incorporated on 28/03/1972 with the registered office located at 45 Westerham Road, Sevenoaks, Kent TN12 2BQ. 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 (DARTFORD) LIMITED?

ASCOM (DARTFORD) LIMITED is currently Dissolved. It was registered on 28/03/1972 and dissolved on 13/04/2010.

Where is ASCOM (DARTFORD) LIMITED located?

ASCOM (DARTFORD) LIMITED is registered at 45 Westerham Road, Sevenoaks, Kent TN12 2BQ.

What is the latest filing for ASCOM (DARTFORD) LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.