ASHBOURNE (ETON) LIMITED

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ASHBOURNE (ETON) LIMITED

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Key Data

Status

Dissolved

Company No.

03883233

Incorporation date

24/11/1999

Size

Full

Contacts

Registered address

Registered address

Southgate House, Archer Street, Darlington, County Durham DL3 6AHCopy
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Latest events (Record since 24/11/1999)
dot icon29/06/2021
Bona Vacantia disclaimer
dot icon18/09/2019
Bona Vacantia disclaimer
dot icon19/03/2019
Bona Vacantia disclaimer
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Bona Vacantia disclaimer
dot icon26/02/2019
Bona Vacantia disclaimer
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Bona Vacantia disclaimer
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Final Gazette dissolved via voluntary strike-off
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First Gazette notice for voluntary strike-off
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Application to strike the company off the register
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Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09
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Notice of completion of voluntary arrangement
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Termination of appointment of Timothy James Bolot as a director on 2012-08-17
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Notice to Registrar of companies voluntary arrangement taking effect
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Annual return made up to 2011-11-15 with full list of shareholders
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Termination of appointment of William James Buchan as a director on 2011-11-15
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Termination of appointment of David Andrew Smith as a director on 2011-11-01
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Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26
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Appointment of Mr Timothy James Bolot as a director on 2011-10-26
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Termination of appointment of William Mcleish as a secretary
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Appointment of Francis Declan Finbar Tempany Mccormack as a secretary
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Full accounts made up to 2010-09-30
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Appointment of Mr David Andrew Smith as a director
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Termination of appointment of Richard Midmer as a director
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Annual return made up to 2010-11-15 with full list of shareholders
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Resolutions
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Termination of appointment of David Smith as a director
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Appointment of Mr David Andrew Smith as a director
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Termination of appointment of Kamma Foulkes as a director
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Full accounts made up to 2009-09-27
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Termination of appointment of Janette Malham as a director
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Termination of appointment of Philip Whitaker as a director
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Termination of appointment of Michael Macintosh as a director
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Termination of appointment of Pam Finnis as a director
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Termination of appointment of Anne Bailey as a director
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Termination of appointment of Mary Preston as a director
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Annual return made up to 2009-11-15 with full list of shareholders
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Director's details changed for Philip Whitaker on 2009-10-01
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Director's details changed for Mary Preston on 2009-10-27
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Director's details changed for Richard Neil Midmer on 2009-10-27
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Director's details changed for William James Buchan on 2009-10-27
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Director's details changed for Janette Malham on 2009-10-27
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Director's details changed for Philip Whitaker on 2009-10-27
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Director's details changed for Mr Michael Macintosh on 2009-10-27
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Director's details changed for Pam Finnis on 2009-10-27
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Director's details changed for Anne Bailey on 2009-10-27
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Director's details changed for Kamma Foulkes on 2009-10-27
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Secretary's details changed for William David Mcleish on 2009-10-27
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Termination of appointment of Lynn Fearn as a director
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Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS
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Full accounts made up to 2008-09-28
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Appointment Terminated Director ellen poynton
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Director appointed michael macintosh
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Appointment Terminated Director pauline mckeever
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Director appointed anne bailey
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Appointment Terminated Director carol cousins
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Director appointed william james buchan
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Appointment Terminated Director andrew gee
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Appointment Terminated Director ann heaps
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Return made up to 15/11/08; full list of members
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Resolutions
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Director appointed andrew anthony edward gee
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Appointment Terminated Director william colvin
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Appointment Terminated Director john murphy
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Director appointed pam finnis
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Director's Change of Particulars / ellen haines / 01/09/2008 / Surname was: haines, now: poynton
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Director appointed richard neil midmer
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Appointment Terminated Director jason lock
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Director appointed lynn fearn
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Appointment Terminated Director nicholas farmer
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Director appointed carol cousins
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Appointment Terminated Director graham sizer
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Director appointed mr jason lock
dot icon14/01/2008
Full accounts made up to 2007-09-30
dot icon03/01/2008
New director appointed
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Director resigned
dot icon03/12/2007
Director's particulars changed
dot icon19/11/2007
Return made up to 15/11/07; full list of members
dot icon03/09/2007
New director appointed
dot icon29/08/2007
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Full accounts made up to 2006-10-01
dot icon19/11/2006
Return made up to 15/11/06; full list of members
dot icon13/08/2006
Declaration of assistance for shares acquisition
dot icon20/07/2006
Resolutions
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Resolutions
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Secretary resigned
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New secretary appointed
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Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Full accounts made up to 2005-05-31
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Resolutions
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Declaration of assistance for shares acquisition
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Return made up to 15/11/05; full list of members
dot icon24/11/2005
Accounting reference date extended from 31/05/06 to 30/09/06
dot icon16/11/2005
New director appointed
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New director appointed
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New secretary appointed
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Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ
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Director resigned
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Director resigned
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Secretary resigned
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Director resigned
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Director resigned
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Resolutions
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
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Memorandum and Articles of Association
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Resolutions
dot icon20/02/2005
Full accounts made up to 2004-05-31
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon18/11/2004
Return made up to 15/11/04; full list of members
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Director's particulars changed
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Particulars of mortgage/charge
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Accounting reference date extended from 31/03/04 to 31/05/04
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Director's particulars changed
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Secretary's particulars changed
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Full accounts made up to 2003-03-31
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Return made up to 25/11/03; full list of members
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Director resigned
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Director resigned
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Secretary resigned
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Director resigned
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New secretary appointed
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Declaration of mortgage charge released/ceased
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Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Accounts made up to 2002-03-31
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Return made up to 25/11/02; full list of members
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New director appointed
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Particulars of mortgage/charge
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New director appointed
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New director appointed
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Director's particulars changed
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Secretary resigned
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New secretary appointed
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Certificate of change of name
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Certificate of change of name
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New director appointed
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Return made up to 25/11/01; full list of members
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Certificate of change of name
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Resolutions
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Accounts made up to 2001-03-31
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Accounting reference date extended from 31/12/00 to 31/03/01
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Director's particulars changed
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Return made up to 25/11/00; full list of members
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Resolutions
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Accounting reference date extended from 30/11/00 to 31/12/00
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Registered office changed on 24/08/00 from: ashbourne homes markfield court, ratby lane markfield leicestershire LE67 9RN
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Secretary resigned
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New secretary appointed
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Secretary resigned
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Memorandum and Articles of Association
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Certificate of change of name
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New secretary appointed
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New director appointed
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Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
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Secretary resigned
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Director resigned
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sizer, Graham Kevin
Director
03/11/2005 - 28/02/2008
276
Whitaker, Philip Alan
Director
19/08/2007 - 10/12/2009
12
Mckeever, Pauline Ann
Director
19/08/2007 - 16/04/2009
35
Phippen, Kent William
Director
22/11/2001 - 07/04/2003
32
Jap, Chee Miau
Director
07/04/2003 - 03/11/2005
52

Persons with Significant Control

0

No PSC data available.

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Description

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About ASHBOURNE (ETON) LIMITED

ASHBOURNE (ETON) LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 ASHBOURNE (ETON) LIMITED?

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ASHBOURNE (ETON) LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 25/02/2013.

Where is ASHBOURNE (ETON) LIMITED located?

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ASHBOURNE (ETON) LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does ASHBOURNE (ETON) LIMITED do?

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ASHBOURNE (ETON) LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for ASHBOURNE (ETON) LIMITED?

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The latest filing was on 29/06/2021: Bona Vacantia disclaimer.