ASHCOURT NOMINEES NO 2 LIMITED

Key Data

Status

Dissolved

Company No.

02744814

Incorporation date

02/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1992)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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08/08/2016

Termination of appointment of Robert Alan Devey as a director on 2016-07-29

View PDF (1 pages)

18/07/2016

First Gazette notice for voluntary strike-off

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10/07/2016

Application to strike the company off the register

View PDF (3 pages)

29/06/2016

Termination of appointment of Paul Vernon Wright as a director on 2016-06-30

View PDF (1 pages)

16/06/2016

Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

14/06/2016

Register(s) moved to registered office address C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL

View PDF (1 pages)

14/06/2016

Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

29/09/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

02/09/2015

Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-09-03

View PDF (1 pages)

13/08/2015

Registered office address changed from 60 Queen Victoria Street Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-08-14

View PDF (1 pages)

21/06/2015

Resolutions

View PDF (33 pages)

07/05/2015

Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

07/05/2015

Termination of appointment of Alfio Tagliabue as a director on 2015-05-07

View PDF (1 pages)

07/05/2015

Termination of appointment of Rehana Hasan as a secretary on 2015-05-07

View PDF (1 pages)

07/05/2015

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr John Robert Porteous as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr Paul Vernon Wright as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr Robert Alan Devey as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Register inspection address has been changed from C/O Ashcourt Rowan Group Third Floor 60 Queen Victoria Street London EC4N 4TR United Kingdom to Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

02/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

13/08/2014

Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UN United Kingdom to 60 Queen Victoria Street Queen Victoria Street London EC4N 4TR on 2014-08-14

View PDF (1 pages)

28/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

22/05/2013

Termination of appointment of Mark Smith as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Alfio Tagliabue as a secretary

View PDF (1 pages)

16/12/2012

Appointment of Rehana Hasan as a secretary

View PDF (3 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

09/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

21/02/2012

Termination of appointment of Neil Hale as a director

View PDF (1 pages)

20/02/2012

Appointment of Alfio Tagliabue as a secretary

View PDF (3 pages)

08/02/2012

Appointment of Mark Anthony Smith as a director

View PDF (3 pages)

08/02/2012

Appointment of Alfio Tagliabue as a director

View PDF (3 pages)

07/02/2012

Termination of appointment of Neil Hale as a secretary

View PDF (1 pages)

20/12/2011

Certificate of change of name

View PDF (3 pages)

12/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

04/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

04/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/09/2011

Register inspection address has been changed

View PDF (1 pages)

08/08/2011

Appointment of Mr Neil Andrew Hale as a director

View PDF (3 pages)

08/08/2011

Termination of appointment of Peter Dew as a director

View PDF (2 pages)

14/04/2011

Registered office address changed from 60 Queen Victoria Street London EC4N 4TR United Kingdom on 2011-04-15

View PDF (1 pages)

14/04/2011

Registered office address changed from C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2011-04-15

View PDF (1 pages)

12/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (3 pages)

13/09/2010

Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-09-14

View PDF (1 pages)

12/09/2010

Director's details changed for Peter George Patrick Dew on 2010-09-03

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

15/12/2009

Appointment of Neil Andrew Hale as a secretary

View PDF (2 pages)

15/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

15/09/2009

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

View PDF (3 pages)

15/09/2009

Registered office changed on 16/09/2009 from 11 tower view kings hill west malling kent ME19 4UN

View PDF (1 pages)

08/04/2009

Director appointed peter george patrick dew

View PDF (2 pages)

08/04/2009

Appointment terminated director alan morton

View PDF (1 pages)

03/02/2009

Appointment terminated director patrick ingram

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03/02/2009

Director appointed alan john morton

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27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

16/12/2008

Registered office changed on 17/12/2008 from c/o ashcourt group 6TH floor east wing vintners place 68 upper thames street london EC4V 3BJ

View PDF (1 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

07/09/2008

Location of register of members

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31/01/2008

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

View PDF (5 pages)

29/01/2008

Registered office changed on 30/01/08 from: c/o savoy investment management LIMITED 2-6 oldknow road marple stockport cheshire SK6 7BX

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15/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (3 pages)

23/09/2007

Return made up to 03/09/07; no change of members

View PDF (6 pages)

04/02/2007

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

View PDF (5 pages)

20/01/2007

Registered office changed on 21/01/07 from: 44 southampton buildings london WC2A 1AP

View PDF (1 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

28/09/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

02/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

02/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

27/10/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

22/03/2004

Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT

View PDF (1 pages)

09/10/2003

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

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: 29-30 cornhill london EC3V 3NF

View PDF (1 pages)

28/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Return made up to 03/09/02; full list of members

View PDF (5 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (1 pages)

04/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

27/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

12/07/2001

Registered office changed on 13/07/01 from: 16/17A old bond street bath BA1 1BP

View PDF (1 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (3 pages)

24/01/2001

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

16/09/1999

Return made up to 03/09/99; full list of members

View PDF (8 pages)

12/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

New director appointed

View PDF (2 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

01/11/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

02/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

07/09/1997

Return made up to 03/09/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

22/04/1997

Resolutions

View PDF (1 pages)

02/04/1997

Director resigned

View PDF (1 pages)

03/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Registered office changed on 04/12/96 from: queen square house 18-21 queen square bristol BS1 4NH

View PDF (1 pages)

05/11/1996

Return made up to 03/09/96; full list of members

View PDF (8 pages)

08/07/1996

Return made up to 03/09/95; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

17/01/1996

Resolutions

View PDF (1 pages)

21/11/1995

Secretary resigned

View PDF (2 pages)

20/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1995

Accounts for a dormant company made up to 1994-09-30

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16/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/12/1994

Registered office changed on 07/12/94 from: 15 manchester square london wim 5AE

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23/08/1994

Return made up to 03/09/94; no change of members

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19/05/1994

Accounts made up to 1993-09-30

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19/05/1994

Resolutions

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28/08/1993

Return made up to 03/09/93; full list of members

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26/11/1992

Registered office changed on 27/11/92 from: marriots company services LTD 123 city road london EC1V 1JB

View PDF (1 pages)

26/11/1992

Director resigned;new director appointed

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26/11/1992

Secretary resigned;new secretary appointed;new director appointed

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25/11/1992

Accounting reference date notified as 30/09

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17/11/1992

Certificate of change of name

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02/09/1992

Incorporation

View PDF (16 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Devey, Robert Alan	Director	07/05/2015 - 29/07/2016	130
Wright, Paul Vernon	Director	07/05/2015 - 30/06/2016	72
Morton, Alan John	Director	20/01/2009 - 16/03/2009	55
Leonard, Peter Glendinning	Director	22/11/1996 - 21/03/1997	12
Woodburn, David John	Director	17/06/1999 - 07/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ASHCOURT NOMINEES NO 2 LIMITED

ASHCOURT NOMINEES NO 2 LIMITED is an(a) Dissolved company incorporated on 02/09/1992 with the registered office located at C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TL. There are currently 2 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 ASHCOURT NOMINEES NO 2 LIMITED?

ASHCOURT NOMINEES NO 2 LIMITED is currently Dissolved. It was registered on 02/09/1992 and dissolved on 03/10/2016.

Where is ASHCOURT NOMINEES NO 2 LIMITED located?

ASHCOURT NOMINEES NO 2 LIMITED is registered at C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TL.

What does ASHCOURT NOMINEES NO 2 LIMITED do?

ASHCOURT NOMINEES NO 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHCOURT NOMINEES NO 2 LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.