ASCOM (UK) HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

02416852

Incorporation date

23/08/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1989)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2012

Application to strike the company off the register

View PDF (3 pages)

29/01/2012

Statement by Directors

View PDF (1 pages)

29/01/2012

Statement of capital on 2012-01-30

View PDF (5 pages)

29/01/2012

Solvency Statement dated 30/01/12

View PDF (1 pages)

29/01/2012

Resolutions

View PDF (1 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

10/02/2011

Appointment of Mr Michael Adrian Stone as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Kevan Mutton as a director

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Paul Richard Puxty on 2010-08-05

View PDF (2 pages)

04/08/2010

Director's details changed for Kevan Ian Mutton on 2010-08-05

View PDF (2 pages)

04/08/2010

Secretary's details changed for Paul Richard Puxty on 2010-08-05

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

03/12/2008

Amended accounts made up to 2008-01-31

View PDF (5 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

27/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Accounts made up to 2007-01-31

View PDF (8 pages)

29/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

02/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

29/08/2006

Accounts made up to 2006-01-31

View PDF (8 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2006

New secretary appointed

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

30/10/2005

Accounts made up to 2005-01-31

View PDF (8 pages)

18/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

18/09/2005

Location of register of members

View PDF (1 pages)

07/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2005

Accounts made up to 2004-01-31

View PDF (9 pages)

05/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

25/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

28/08/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

09/06/2003

New secretary appointed;new director appointed

View PDF (4 pages)

04/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (1 pages)

09/12/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

15/08/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Registered office changed on 01/08/02 from: commerce way croydon surrey CR0 4XA

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2002

Resolutions

View PDF (1 pages)

20/06/2002

Memorandum and Articles of Association

View PDF (15 pages)

20/06/2002

Resolutions

View PDF (2 pages)

13/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2002

Resolutions

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

15/01/2002

Registered office changed on 16/01/02 from: cypress drive st mellons cardiff CF3 0EG

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

26/07/2001

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

16/08/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

18/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

16/06/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

17/08/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

06/07/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

21/08/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

23/04/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

19/08/1996

Return made up to 24/08/96; full list of members

View PDF (8 pages)

19/08/1996

Director resigned

View PDF (0 pages)

16/05/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

13/08/1995

Return made up to 24/08/95; no change of members

View PDF (6 pages)

29/05/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

26/03/1995

Director resigned

View PDF (2 pages)

14/03/1995

Registered office changed on 15/03/95 from: c/o cooper lancaster 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

14/03/1995

Director's particulars changed

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

Return made up to 24/08/94; no change of members

View PDF (6 pages)

14/03/1995

Registered office changed on 15/03/95

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27/02/1995

New director appointed

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07/01/1995

Director resigned

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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 (32 pages)

05/10/1994

Full group accounts made up to 1993-12-31

View PDF (1 pages)

11/08/1994

Particulars of mortgage/charge

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02/07/1994

Ad 07/05/93--------- £ si 4765000@1

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15/05/1994

New director appointed

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17/04/1994

Director resigned

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17/04/1994

Director resigned

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17/04/1994

Director resigned

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12/03/1994

Director resigned

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23/11/1993

Miscellaneous

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23/11/1993

Auditor's resignation

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06/11/1993

Return made up to 24/08/93; full list of members

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06/11/1993

Director's particulars changed

View PDF (0 pages)

06/06/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

27/05/1993

Return made up to 24/08/92; no change of members

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27/05/1993

Return made up to 24/08/91; no change of members

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13/05/1993

Registered office changed on 14/05/93 from: aldwych house 71/91 aldwych london WC2B 4HN

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13/05/1993

New director appointed

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12/05/1993

Resolutions

View PDF (1 pages)

12/05/1993

£ nc 4550000/9315000 14/10/92

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24/01/1993

New director appointed

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14/07/1992

New director appointed

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14/06/1992

New director appointed

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08/06/1992

Full group accounts made up to 1991-12-31

View PDF (24 pages)

28/07/1991

Return made up to 24/08/90; full list of members

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14/07/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

14/07/1991

Director resigned

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14/07/1991

New director appointed

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14/07/1991

New director appointed

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11/04/1991

Ad 21/12/90--------- £ si 4500000@1=4500000 £ ic 2/4500002

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11/04/1991

Nc inc already adjusted 21/12/90

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20/03/1991

Resolutions

View PDF (2 pages)

20/03/1991

Resolutions

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20/03/1991

Resolutions

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30/09/1990

Full group accounts made up to 1989-12-31

View PDF (16 pages)

18/06/1990

Director resigned

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18/06/1990

New director appointed

View PDF (0 pages)

12/02/1990

New director appointed

View PDF (0 pages)

09/11/1989

Secretary resigned;new secretary appointed;new director appointed

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09/11/1989

New director appointed

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09/11/1989

New director appointed

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09/11/1989

Accounting reference date notified as 31/12

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18/10/1989

Certificate of change of name

View PDF (2 pages)

12/10/1989

Nc inc already adjusted

View PDF (2 pages)

12/10/1989

Resolutions

View PDF (6 pages)

12/10/1989

Resolutions

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12/10/1989

Resolutions

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05/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1989

Miscellaneous

View PDF (6 pages)

10/09/1989

Registered office changed on 11/09/89 from: classic house 174-180 old street london EC1V 9BP

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23/08/1989

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Glover, David	Director	31/05/2002 - 09/11/2007	11
Stone, Michael Adrian	Director	02/02/2011 - Present	32
Puxty, Paul Richard	Director	30/06/2006 - Present	28
Riley, David	Director	29/05/2003 - 30/06/2006	40
Pearce, Clive Leonard	Director	11/09/2000 - 31/05/2002	9

Persons with Significant Control

No PSC data available.

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Description

About ASCOM (UK) HOLDING LIMITED

ASCOM (UK) HOLDING LIMITED is an(a) Dissolved company incorporated on 23/08/1989 with the registered office located at Neopost House, South Street, Romford, Essex RM1 2AR. There are currently 3 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 (UK) HOLDING LIMITED?

ASCOM (UK) HOLDING LIMITED is currently Dissolved. It was registered on 23/08/1989 and dissolved on 04/06/2012.

Where is ASCOM (UK) HOLDING LIMITED located?

ASCOM (UK) HOLDING LIMITED is registered at Neopost House, South Street, Romford, Essex RM1 2AR.

What does ASCOM (UK) HOLDING LIMITED do?

ASCOM (UK) HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASCOM (UK) HOLDING LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.