ASHFORD LUXURY/WINDSORIAN COACHES LIMITED

Key Data

Status

Dissolved

Company No.

03063781

Incorporation date

01/06/1995

Size

Classification

Other passenger land transport (49.39 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1995)

05/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2017

Application to strike the company off the register

View PDF (3 pages)

06/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

04/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

30/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (14 pages)

08/05/2012

Appointment of David Andrew Phillips as a director

View PDF (3 pages)

08/05/2012

Termination of appointment of Lesley Cornell as a director

View PDF (2 pages)

08/05/2012

Appointment of Hannah Gray as a secretary

View PDF (3 pages)

08/05/2012

Appointment of Mark Stephen Anderson as a director

View PDF (3 pages)

08/05/2012

Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 2012-05-09

View PDF (2 pages)

08/05/2012

Termination of appointment of Clare Allen as a secretary

View PDF (2 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

23/06/2011

Appointment of Lesley Anne Cornell as a director

View PDF (3 pages)

23/06/2011

Termination of appointment of Martin Cornell as a director

View PDF (2 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Mr Martin Robert Cornell on 2009-10-01

View PDF (2 pages)

18/07/2010

Certificate of change of name

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18/07/2010

Change of name notice

View PDF (2 pages)

28/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

11/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

06/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

27/08/2007

Secretary's particulars changed

View PDF (1 pages)

27/08/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

25/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

04/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

09/07/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

26/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

04/07/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

03/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

29/07/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

04/08/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

19/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

03/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

03/07/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

12/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

03/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

07/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

12/10/1999

Return made up to 02/06/99; full list of members

View PDF (5 pages)

27/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

22/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

20/06/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

07/09/1997

Secretary's particulars changed

View PDF (1 pages)

02/07/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

06/11/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

26/08/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

20/06/1995

Ad 08/06/95--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

20/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

06/06/1995

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

View PDF (2 pages)

06/06/1995

Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/06/1995

Incorporation

View PDF (18 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/06/1995 - 01/06/1995	16011
Cornell, Lesley Anne	Director	19/01/2011 - 10/04/2012	2
London Law Services Limited	Nominee Director	01/06/1995 - 01/06/1995	15403
Phillips, David Andrew	Director	10/04/2012 - Present	3
Allen, Clare Angela	Secretary	01/06/1995 - 10/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ASHFORD LUXURY/WINDSORIAN COACHES LIMITED

ASHFORD LUXURY/WINDSORIAN COACHES LIMITED is an(a) Dissolved company incorporated on 01/06/1995 with the registered office located at 9 Carlton Road, New Malden, Surrey KT3 3AJ. 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 ASHFORD LUXURY/WINDSORIAN COACHES LIMITED?

ASHFORD LUXURY/WINDSORIAN COACHES LIMITED is currently Dissolved. It was registered on 01/06/1995 and dissolved on 05/06/2017.

Where is ASHFORD LUXURY/WINDSORIAN COACHES LIMITED located?

ASHFORD LUXURY/WINDSORIAN COACHES LIMITED is registered at 9 Carlton Road, New Malden, Surrey KT3 3AJ.

What does ASHFORD LUXURY/WINDSORIAN COACHES LIMITED do?

ASHFORD LUXURY/WINDSORIAN COACHES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ASHFORD LUXURY/WINDSORIAN COACHES LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.