ASHLEY GUARANTEE PLC

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Key Data

Status

Dissolved

Company No.

01016267

Incorporation date

30/06/1971

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1986)

25/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2010

Notice of final account prior to dissolution

View PDF (1 pages)

08/01/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/01/2004

Receiver ceasing to act

View PDF (1 pages)

09/10/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/10/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/05/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/05/2003

Receiver's abstract of receipts and payments

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13/10/2000

Receiver's abstract of receipts and payments

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19/10/1999

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/10/1999

Receiver ceasing to act

View PDF (1 pages)

12/10/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/10/1997

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/11/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/05/1996

Appointment of a liquidator

View PDF (1 pages)

11/01/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/01/1995

Administrative Receiver's report

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (230 pages)

29/11/1994

Court order notice of winding up

View PDF (1 pages)

28/10/1994

Order of court to wind up

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13/10/1994

Appointment of receiver/manager

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07/06/1994

Return made up to 20/02/94; no change of members

View PDF (4 pages)

08/02/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

08/12/1993

Full accounts made up to 1992-06-30

View PDF (15 pages)

02/12/1993

Auditor's resignation

View PDF (2 pages)

28/05/1993

Return made up to 20/02/93; no change of members

View PDF (4 pages)

12/05/1993

Secretary resigned

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-06-30

View PDF (16 pages)

21/10/1992

Registered office changed on 21/10/92 from: 144/146 new bond street london W1Y 9FD

View PDF (1 pages)

16/10/1992

Registered office changed on 16/10/92 from: 22 upper grosvenor street london W1X 9PB

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13/10/1992

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1992

Director resigned

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11/08/1992

Director resigned

View PDF (2 pages)

11/08/1992

Director resigned

View PDF (0 pages)

11/08/1992

Director resigned

View PDF (2 pages)

04/08/1992

Director resigned

View PDF (0 pages)

04/08/1992

Director resigned

View PDF (0 pages)

04/08/1992

Director resigned

View PDF (0 pages)

04/08/1992

Director resigned

View PDF (2 pages)

03/07/1992

New director appointed

View PDF (2 pages)

03/07/1992

New director appointed

View PDF (2 pages)

29/06/1992

Certificate of authorisation to commence business and borrow

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29/06/1992

Application to commence business

View PDF (2 pages)

23/04/1992

Director resigned

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23/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/02/1992

Return made up to 20/02/92; full list of members

View PDF (9 pages)

29/01/1992

Delivery ext'd 3 mth 30/06/91

View PDF (1 pages)

02/12/1991

Court order

View PDF (2 pages)

27/07/1991

Secretary resigned

View PDF (2 pages)

27/07/1991

New secretary appointed

View PDF (0 pages)

30/06/1991

New director appointed

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30/06/1991

New director appointed

View PDF (2 pages)

14/06/1991

Director resigned

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14/06/1991

Director resigned

View PDF (2 pages)

23/04/1991

Director resigned

View PDF (2 pages)

23/04/1991

Director resigned

View PDF (2 pages)

05/04/1991

Full group accounts made up to 1990-06-30

View PDF (20 pages)

12/02/1991

Director resigned

View PDF (2 pages)

16/01/1991

Director resigned

View PDF (2 pages)

03/01/1991

Director resigned

View PDF (2 pages)

24/12/1990

Return made up to 18/12/90; no change of members

View PDF (7 pages)

04/12/1990

Director resigned

View PDF (2 pages)

08/10/1990

Certificate of change of name

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06/07/1990

Registered office changed on 06/07/90 from: 139 park lane london W1Y 3AB

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06/04/1990

New director appointed

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29/03/1990

Accounting reference date extended from 31/03 to 30/06

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05/10/1989

Director resigned

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26/07/1989

Full group accounts made up to 1989-03-31

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26/07/1989

Return made up to 23/06/89; full list of members

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07/06/1989

New director appointed

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12/04/1989

Wd 03/04/89 pd 10/11/87--------- premium £ si 85000@1

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27/01/1989

Resolutions

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27/01/1989

Resolutions

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27/01/1989

£ nc 10750000/30000000

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04/01/1989

Memorandum and Articles of Association

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24/11/1988

Return made up to 13/09/88; full list of members

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17/11/1988

Registered office changed on 17/11/88 from: suite 22 140 park lane london W1Y 3AA

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07/11/1988

Full accounts made up to 1988-03-31

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27/10/1988

New director appointed

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27/10/1988

New director appointed

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04/10/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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04/10/1988

Declaration on reregistration from private to PLC

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04/10/1988

Balance Sheet

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04/10/1988

Auditor's statement

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04/10/1988

Auditor's report

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04/10/1988

Re-registration of Memorandum and Articles

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04/10/1988

Resolutions

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04/10/1988

Application for reregistration from private to PLC

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06/09/1988

Director resigned

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08/03/1988

New director appointed

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25/02/1988

Return made up to 31/12/87; full list of members

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11/01/1988

Director resigned

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18/12/1987

Full accounts made up to 1987-03-31

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02/11/1987

Resolutions

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19/05/1987

Director resigned

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12/03/1987

New director appointed

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11/03/1987

Full accounts made up to 1986-03-31

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19/02/1987

Gazettable document

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25/09/1986

Full accounts made up to 1985-03-31

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25/09/1986

Return made up to 19/08/86; full list of members

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01/08/1986

New director appointed

View PDF (0 pages)

04/06/1986

New director appointed

View PDF (0 pages)

02/06/1986

New director appointed

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17/04/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

3

Person	Title	Period	Connections
CARSIL MANAGEMENT SERVICES LTD	Corporate Secretary	14/04/1992 - 05/05/1993	-
Abou Jaoude, Joseph	Director	02/06/1992 - Present	-
Mehta, Rajni	Director	02/06/1992 - Present	50

Persons with Significant Control

0

No PSC data available.

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Description

About ASHLEY GUARANTEE PLC

ASHLEY GUARANTEE PLC is an(a) Dissolved company incorporated on 30/06/1971 with the registered office located at 144/146 New Bond Street, London, W1Y 9FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASHLEY GUARANTEE PLC?

ASHLEY GUARANTEE PLC is currently Dissolved. It was registered on 30/06/1971 and dissolved on 25/05/2010.

Where is ASHLEY GUARANTEE PLC located?

ASHLEY GUARANTEE PLC is registered at 144/146 New Bond Street, London, W1Y 9FD.

What does ASHLEY GUARANTEE PLC do?

ASHLEY GUARANTEE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ASHLEY GUARANTEE PLC?

The latest filing was on 25/05/2010: Final Gazette dissolved following liquidation.