ASHLEY SHOPS LIMITED

Key Data

Status

Dissolved

Company No.

00931849

Incorporation date

10/05/1968

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

16/08/2011

Final Gazette dissolved via voluntary strike-off

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03/05/2011

First Gazette notice for voluntary strike-off

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31/03/2011

Annual return made up to 2010-12-01 with full list of shareholders

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17/03/2011

Application to strike the company off the register

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25/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

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21/02/2011

Termination of appointment of Lian Tan as a director

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12/11/2010

Director's details changed for Lian Tee Tan on 2010-11-12

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12/11/2010

Director's details changed for Sean Thomas Anglim on 2010-11-12

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27/10/2010

Accounts for a dormant company made up to 2010-01-30

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20/09/2010

Director's details changed for Clive Barrett on 2010-09-10

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20/09/2010

Director's details changed for Sean Thomas Anglim on 2010-09-10

View PDF (3 pages)

08/09/2010

Appointment of Lian Tee Tan as a director

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15/12/2009

Appointment of Clive Barrett as a director

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15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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09/11/2009

Accounts for a dormant company made up to 2009-01-31

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16/10/2009

Appointment of Kien Mun Ho as a secretary

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16/10/2009

Termination of appointment of Rebecca Navarednam as a secretary

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16/10/2009

Termination of appointment of Rebecca Navarednam as a director

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29/12/2008

Return made up to 30/11/08; full list of members

View PDF (10 pages)

09/12/2008

Director appointed rebecca annapillai navarednam

View PDF (2 pages)

09/12/2008

Appointment Terminated Director david cook

View PDF (1 pages)

17/11/2008

Director's Change of Particulars / sean anglim / 01/05/2008 / Date of Birth was: 05-Mar-1963, now: 05-Jun-1963; Occupation was: opertions director, now: business development director

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15/09/2008

Accounts made up to 2008-01-26

View PDF (7 pages)

04/08/2008

Director's Change of Particulars / sean anglim / 25/07/2008 / Date of Birth was: 05-Jun-1963, now: 05-Mar-1963; Middle Name/s was: , now: thomas; HouseName/Number was: , now: 9 pickering court; Street was: 12 jack barnett way, now: granville road; Post Code was: N22 6SZ, now: N22 5LZ

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16/06/2008

Appointment Terminated Secretary david cook

View PDF (1 pages)

16/06/2008

Appointment Terminated Secretary angela ong

View PDF (1 pages)

16/06/2008

Secretary appointed rebecca annapillai navarednam

View PDF (2 pages)

11/01/2008

Return made up to 30/11/07; no change of members

View PDF (7 pages)

11/01/2008

Director's particulars changed

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28/11/2007

Accounts made up to 2007-01-27

View PDF (7 pages)

09/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

09/01/2007

Director's particulars changed

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21/12/2006

Full accounts made up to 2006-01-28

View PDF (7 pages)

30/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

17/11/2005

Accounts made up to 2005-01-29

View PDF (7 pages)

03/08/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

14/12/2004

Director resigned

View PDF (0 pages)

12/07/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

08/04/2004

New secretary appointed

View PDF (1 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

13/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

20/09/2003

Accounts made up to 2003-01-25

View PDF (6 pages)

16/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

28/11/2002

Director resigned

View PDF (1 pages)

06/08/2002

Total exemption small company accounts made up to 2002-01-26

View PDF (8 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2001-01-27

View PDF (10 pages)

01/02/2001

Director's particulars changed

View PDF (1 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

13/12/2000

Registered office changed on 13/12/00

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16/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

Accounts made up to 2000-01-29

View PDF (8 pages)

13/03/2000

New director appointed

View PDF (2 pages)

10/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

25/10/1999

Registered office changed on 25/10/99 from: third floor the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

08/08/1999

Accounts made up to 1999-01-30

View PDF (8 pages)

16/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

27/11/1998

Accounts made up to 1998-01-31

View PDF (7 pages)

11/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

10/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Accounts made up to 1997-01-25

View PDF (8 pages)

07/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Director resigned

View PDF (1 pages)

17/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

19/12/1996

Location of register of members address changed

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06/10/1996

Accounts made up to 1996-01-27

View PDF (5 pages)

24/07/1996

Registered office changed on 24/07/96 from: 150 bath road maidenhead berkshire SL6 4YS

View PDF (1 pages)

29/03/1996

Director's particulars changed

View PDF (1 pages)

08/03/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (1 pages)

11/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

11/12/1995

Director's particulars changed

View PDF (0 pages)

20/09/1995

Director resigned

View PDF (1 pages)

26/07/1995

New director appointed

View PDF (2 pages)

26/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (1 pages)

19/07/1995

Accounts made up to 1995-01-28

View PDF (5 pages)

10/07/1995

Director resigned

View PDF (1 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

Director resigned

View PDF (2 pages)

14/12/1994

Return made up to 30/11/94; no change of members

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14/12/1994

Director's particulars changed

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13/07/1994

Director resigned;new director appointed

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21/06/1994

Accounts made up to 1994-01-29

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20/12/1993

Return made up to 30/11/93; full list of members

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20/12/1993

Director's particulars changed

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14/09/1993

Accounts made up to 1993-01-30

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01/09/1993

Director's particulars changed

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27/07/1993

New director appointed

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05/01/1993

Return made up to 30/11/92; no change of members

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22/09/1992

Director resigned

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09/06/1992

Accounts made up to 1992-01-25

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27/01/1992

Registered office changed on 27/01/92 from: 4TH floor bank house charlotte street manchester M1 1PX

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05/12/1991

Return made up to 30/11/91; no change of members

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03/09/1991

Accounts made up to 1991-01-26

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12/03/1991

Secretary's particulars changed

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10/12/1990

Accounts made up to 1990-01-27

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05/12/1990

Return made up to 30/11/90; full list of members

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30/10/1990

Secretary resigned;new secretary appointed

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05/02/1990

Director resigned

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05/02/1990

Director resigned

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21/08/1989

Accounts made up to 1989-01-28

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21/08/1989

Return made up to 08/06/89; full list of members

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22/02/1989

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

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26/10/1988

Accounts made up to 1988-01-30

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26/10/1988

Return made up to 31/08/88; full list of members

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20/07/1987

Accounts made up to 1987-01-31

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20/07/1987

Return made up to 11/06/87; full list of members

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31/10/1986

Accounts made up to 1986-01-25

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31/10/1986

Return made up to 20/10/86; full list of members

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10/10/1986

Director resigned;new director appointed

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Overton, Charles Michael	Director	13/04/1995 - 06/02/1996	5
Lavelle, Dominic Joseph	Director	25/01/1997 - 03/07/1997	231
Haslehurst, Geoffrey Peter	Director	04/07/1994 - 13/07/1995	20
Cook, David Robert	Director	04/03/2004 - 05/12/2008	24
Stevenson, Andrew Macdonald	Director	18/07/1995 - 24/01/1997	6

Persons with Significant Control

No PSC data available.

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Description

About ASHLEY SHOPS LIMITED

ASHLEY SHOPS LIMITED is an(a) Dissolved company incorporated on 10/05/1968 with the registered office located at 27 Bagleys Lane, Fulham, London SW6 2QA. 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 ASHLEY SHOPS LIMITED?

ASHLEY SHOPS LIMITED is currently Dissolved. It was registered on 10/05/1968 and dissolved on 16/08/2011.

Where is ASHLEY SHOPS LIMITED located?

ASHLEY SHOPS LIMITED is registered at 27 Bagleys Lane, Fulham, London SW6 2QA.

What is the latest filing for ASHLEY SHOPS LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved via voluntary strike-off.