ASHTEAD (US) INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02554639

Incorporation date

01/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1990)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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13/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2013

Application to strike the company off the register

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

09/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (10 pages)

08/10/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

02/08/2012

Termination of appointment of Stuart Ian Robson as a director on 2012-07-13

View PDF (1 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

13/02/2012

Director's details changed for Mr Michael Richard Pratt on 2012-02-14

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Stuart Ian Robson on 2012-02-14

View PDF (2 pages)

13/02/2012

Secretary's details changed for Mr Eric Watkins on 2012-02-14

View PDF (1 pages)

26/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

19/09/2010

Full accounts made up to 2010-04-30

View PDF (9 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Mr Michael Richard Pratt on 2010-02-01

View PDF (2 pages)

13/11/2009

Full accounts made up to 2009-04-30

View PDF (10 pages)

25/10/2009

Withdraw the company strike off application

View PDF (2 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/08/2009

Secretary's Change of Particulars / eric watkins / 25/08/2009 / HouseName/Number was: , now: 24; Street was: 48 poets road, now: the drive; Post Town was: london, now: sevenoaks; Region was: , now: kent; Post Code was: N5 2SE, now: TN13 3AE; Country was: , now: uk

View PDF (1 pages)

25/05/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2009

Application for striking-off

View PDF (2 pages)

02/04/2009

Miscellaneous

View PDF (2 pages)

02/04/2009

Statement by Directors

View PDF (2 pages)

02/04/2009

Solvency Statement dated 12/03/09

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (3 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from c/o ashtead group PLC, kings house, 36-37 king street london EC2V 8BB

View PDF (1 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

13/11/2008

Full accounts made up to 2008-04-30

View PDF (10 pages)

07/09/2008

Director appointed mr stuart ian robson

View PDF (2 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

13/02/2008

Registered office changed on 14/02/08 from: c/o ashtead group PLC kings house 36-37 king street london EC2V 8BB

View PDF (1 pages)

13/02/2008

Location of register of members

View PDF (1 pages)

13/02/2008

Location of debenture register

View PDF (1 pages)

25/10/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

23/07/2007

Registered office changed on 24/07/07 from: c/o ashtead group PLC, kings court, 41-51 kingston road leatherhead surrey KT22 7AP

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (12 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

20/02/2006

Location of debenture register

View PDF (1 pages)

20/02/2006

Location of register of members

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: c o ashtead group PLC kings court 41-51 kingston road leatherhead surrey KT22 7AP

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (12 pages)

27/02/2005

Ad 03/09/02--------- £ si 1000001@1

View PDF (2 pages)

20/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

17/01/2005

Full accounts made up to 2004-04-30

View PDF (9 pages)

28/11/2004

Resolutions

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28/11/2004

Resolutions

View PDF (2 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (17 pages)

10/11/2004

New director appointed

View PDF (2 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP

View PDF (2 pages)

26/04/2004

Statement of affairs

View PDF (3 pages)

26/04/2004

Ad 16/04/04--------- £ si 370100@1=370100 £ ic 2000002/2370102

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26/04/2004

Nc inc already adjusted 16/04/04

View PDF (1 pages)

26/04/2004

Resolutions

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26/04/2004

Resolutions

View PDF (1 pages)

31/03/2004

Auditor's resignation

View PDF (2 pages)

26/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

26/02/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

05/03/2003

Auditor's resignation

View PDF (2 pages)

05/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

05/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

01/10/2002

Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lan leatherhead surrey KT22 7DG

View PDF (2 pages)

25/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

14/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

14/02/2001

Ad 16/04/00--------- £ si 2000000@1

View PDF (2 pages)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

14/02/2001

Secretary's particulars changed

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06/06/2000

Certificate of change of name

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

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01/05/2000

Resolutions

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01/05/2000

Resolutions

View PDF (1 pages)

01/05/2000

£ nc 100/200000000 11/04/00

View PDF (2 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

13/02/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

13/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

28/02/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

28/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

31/08/1998

Director's particulars changed

View PDF (1 pages)

26/02/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

26/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

11/10/1997

New director appointed

View PDF (3 pages)

11/10/1997

New director appointed

View PDF (3 pages)

11/10/1997

New director appointed

View PDF (2 pages)

11/10/1997

New secretary appointed

View PDF (2 pages)

11/10/1997

Director resigned

View PDF (1 pages)

11/10/1997

Director resigned

View PDF (1 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

11/10/1997

Accounting reference date shortened from 30/09/98 to 30/04/98

View PDF (1 pages)

11/10/1997

Registered office changed on 12/10/97 from: sheriff holdings PLC wilford industrial estate ruddington lane nottingham NG11 7EP

View PDF (1 pages)

27/07/1997

Secretary's particulars changed

View PDF (1 pages)

09/03/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

24/02/1997

Registered office changed on 25/02/97

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24/02/1997

Secretary resigned

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

07/08/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

01/03/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/02/1995

Accounts made up to 1994-09-30

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16/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Accounts made up to 1993-09-30

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13/03/1994

Return made up to 27/02/94; full list of members

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11/07/1993

Accounts made up to 1992-09-30

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30/03/1993

Return made up to 27/02/93; no change of members

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25/03/1992

Accounts made up to 1991-09-30

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25/03/1992

Resolutions

View PDF (1 pages)

25/03/1992

Return made up to 27/02/92; no change of members

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25/03/1992

Registered office changed on 26/03/92

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24/03/1991

Memorandum and Articles of Association

View PDF (9 pages)

18/03/1991

Resolutions

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18/03/1991

Resolutions

View PDF (1 pages)

18/03/1991

Return made up to 27/02/91; full list of members

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17/02/1991

Resolutions

View PDF (3 pages)

17/02/1991

Memorandum and Articles of Association

View PDF (9 pages)

04/02/1991

Certificate of change of name

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07/01/1991

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

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07/01/1991

Registered office changed on 08/01/91 from: 84 temple chambers temple avenue london EC4Y ohp

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07/01/1991

Accounting reference date notified as 30/09

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01/11/1990

Incorporation

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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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Clark, Robert Edmund	Director	14/04/2000 - 03/08/2004	8
Robson, Stuart Ian	Director	12/08/2008 - 13/07/2012	14
Anderson, Alan	Director	01/10/1997 - 14/04/2000	7
Mr George Barnett Burnett	Director	01/10/1997 - 31/12/2006	20
Lewis, Peter Donald	Director	01/10/1997 - 14/04/2000	16

Persons with Significant Control

No PSC data available.

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Description

About ASHTEAD (US) INVESTMENTS LIMITED

ASHTEAD (US) INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/11/1990 with the registered office located at C/O Ashtead Group Plc Kings House, 36-37 King Street, London EC2V 8BB. 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 ASHTEAD (US) INVESTMENTS LIMITED?

ASHTEAD (US) INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/11/1990 and dissolved on 25/11/2013.

Where is ASHTEAD (US) INVESTMENTS LIMITED located?

ASHTEAD (US) INVESTMENTS LIMITED is registered at C/O Ashtead Group Plc Kings House, 36-37 King Street, London EC2V 8BB.

What does ASHTEAD (US) INVESTMENTS LIMITED do?

ASHTEAD (US) INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHTEAD (US) INVESTMENTS LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.