ASHFORD UNIT 5 LTD

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ASHFORD UNIT 5 LTD

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Key Data

Status

Dissolved

Company No.

03440153

Incorporation date

25/09/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 25/09/1997)
dot icon16/03/2010
Final Gazette dissolved following liquidation
dot icon16/12/2009
Liquidators' statement of receipts and payments to 2009-12-09
dot icon16/12/2009
Return of final meeting in a creditors' voluntary winding up
dot icon02/02/2009
Statement of affairs with form 4.19
dot icon02/02/2009
Appointment of a voluntary liquidator
dot icon02/02/2009
Resolutions
dot icon18/01/2009
Registered office changed on 19/01/2009 from wakefield house 32 high street pinner middlesex HA5 5PW
dot icon04/01/2009
Memorandum and Articles of Association
dot icon28/12/2008
Certificate of change of name
dot icon29/09/2008
Return made up to 26/09/08; full list of members
dot icon27/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon15/03/2008
Accounts made up to 2007-12-31
dot icon25/09/2007
Return made up to 26/09/07; full list of members
dot icon16/07/2007
Accounts made up to 2006-12-31
dot icon20/06/2007
Ad 14/05/07--------- £ si 50@1=50 £ ic 100/150
dot icon22/10/2006
Return made up to 26/09/06; full list of members
dot icon21/09/2006
Accounts made up to 2005-12-31
dot icon05/10/2005
Return made up to 26/09/05; full list of members
dot icon04/09/2005
Accounts made up to 2004-12-31
dot icon05/10/2004
Return made up to 26/09/04; full list of members
dot icon10/08/2004
Accounts made up to 2003-12-31
dot icon26/09/2003
Return made up to 26/09/03; full list of members
dot icon26/09/2003
Secretary's particulars changed;director's particulars changed
dot icon16/06/2003
Accounts made up to 2002-12-31
dot icon06/10/2002
Return made up to 26/09/02; full list of members
dot icon24/09/2002
Accounts made up to 2001-12-31
dot icon04/10/2001
Return made up to 26/09/01; full list of members
dot icon27/09/2001
Accounts made up to 2000-12-31
dot icon04/10/2000
Return made up to 26/09/00; full list of members
dot icon29/08/2000
Accounts made up to 1999-12-31
dot icon11/10/1999
Return made up to 26/09/99; no change of members
dot icon28/06/1999
Accounts made up to 1998-12-31
dot icon29/09/1998
Return made up to 26/09/98; full list of members
dot icon29/09/1998
Director's particulars changed
dot icon04/08/1998
Ad 26/09/97--------- £ si 99@1=99 £ ic 1/100
dot icon27/07/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon09/10/1997
Secretary resigned
dot icon09/10/1997
New secretary appointed;new director appointed
dot icon25/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Mark William
Director
26/09/1997 - Present
19
Wilson, Robert Thomas
Director
26/09/1997 - Present
10
Wing, Clifford Donald
Secretary
26/09/1997 - 26/09/1997
426
Wilson, Mark William
Secretary
26/09/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ASHFORD UNIT 5 LTD

ASHFORD UNIT 5 LTD is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 UNIT 5 LTD?

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ASHFORD UNIT 5 LTD is currently Dissolved. It was registered on 25/09/1997 and dissolved on 16/03/2010.

Where is ASHFORD UNIT 5 LTD located?

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ASHFORD UNIT 5 LTD is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What is the latest filing for ASHFORD UNIT 5 LTD?

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The latest filing was on 16/03/2010: Final Gazette dissolved following liquidation.