ASHTON CORRUGATED (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

00396031

Incorporation date

07/06/1945

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/1945)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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30/06/2011

Termination of appointment of Carolyn Cattermole as a director

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24/05/2011

Voluntary strike-off action has been suspended

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17/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Statement of company's objects

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10/05/2011

Statement of capital on 2011-05-10

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10/05/2011

Statement by Directors

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10/05/2011

Solvency Statement dated 28/04/11

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10/05/2011

Resolutions

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10/05/2011

Resolutions

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10/05/2011

Application to strike the company off the register

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17/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

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09/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

05/05/2010

Termination of appointment of Anthony Thorne as a director

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04/05/2010

Appointment of Miles William Roberts as a director

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15/12/2009

Accounts for a dormant company made up to 2009-04-30

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10/10/2009

Director's details changed for Anthony David Thorne on 2009-10-01

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08/10/2009

Director's details changed for Mr Stephen William Dryden on 2009-10-01

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08/10/2009

Director's details changed for Carolyn Tracy Cattermole on 2009-10-01

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07/10/2009

Secretary's details changed for Anne Steele on 2009-10-01

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22/09/2009

Return made up to 17/09/09; full list of members

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18/09/2009

Location of register of members

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14/08/2009

Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ

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09/01/2009

Accounts made up to 2008-04-30

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02/10/2008

Return made up to 02/10/08; full list of members

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15/04/2008

Director appointed stephen william dryden

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08/04/2008

Appointment Terminated Director gavin morris

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20/11/2007

Accounts made up to 2007-04-30

View PDF (6 pages)

03/10/2007

Return made up to 02/10/07; full list of members

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15/02/2007

Accounts made up to 2006-04-30

View PDF (6 pages)

04/10/2006

Return made up to 02/10/06; full list of members

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28/10/2005

Accounts made up to 2005-04-30

View PDF (6 pages)

11/10/2005

Return made up to 02/10/05; full list of members

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29/10/2004

Accounts made up to 2004-04-30

View PDF (6 pages)

12/10/2004

Return made up to 02/10/04; full list of members

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14/01/2004

Accounts made up to 2003-04-30

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24/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

09/01/2003

New director appointed

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09/01/2003

Director resigned

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25/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

11/09/2002

Accounts made up to 2002-04-30

View PDF (6 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Director resigned

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26/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

20/09/2001

Resolutions

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20/09/2001

Resolutions

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14/09/2001

Accounts made up to 2001-04-28

View PDF (6 pages)

24/08/2001

New secretary appointed

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24/08/2001

Secretary resigned

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15/01/2001

New director appointed

View PDF (5 pages)

15/01/2001

New director appointed

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05/01/2001

Director resigned

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15/12/2000

New secretary appointed

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15/12/2000

Secretary resigned

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18/10/2000

Return made up to 02/10/00; no change of members

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14/07/2000

Accounts made up to 2000-04-29

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10/11/1999

Resolutions

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20/10/1999

Return made up to 02/10/99; no change of members

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27/07/1999

Accounts made up to 1999-05-01

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09/03/1999

Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX

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09/03/1999

Location of register of members

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29/12/1998

Director's particulars changed

View PDF (1 pages)

13/10/1998

Return made up to 02/10/98; full list of members

View PDF (7 pages)

30/07/1998

Accounts made up to 1998-05-02

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17/10/1997

Return made up to 02/10/97; full list of members

View PDF (7 pages)

23/09/1997

Accounts made up to 1997-05-03

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13/01/1997

Full accounts made up to 1996-04-27

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05/11/1996

Resolutions

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22/10/1996

Return made up to 02/10/96; no change of members

View PDF (6 pages)

22/10/1996

Location of register of members address changed

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11/03/1996

Director's particulars changed

View PDF (2 pages)

11/01/1996

Full accounts made up to 1995-04-29

View PDF (19 pages)

26/10/1995

Return made up to 02/10/95; change of members

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02/08/1995

Director resigned

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25/05/1995

Director resigned

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17/02/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Return made up to 01/12/94; full list of members

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07/11/1994

Declaration of satisfaction of mortgage/charge

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02/11/1994

Declaration of satisfaction of mortgage/charge

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02/11/1994

Declaration of satisfaction of mortgage/charge

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07/10/1994

Full accounts made up to 1993-12-31

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30/08/1994

New secretary appointed

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30/08/1994

Director resigned

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30/08/1994

Director resigned;new director appointed

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30/08/1994

New director appointed

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30/08/1994

New director appointed

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30/08/1994

New director appointed

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30/08/1994

Director resigned

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30/08/1994

Director resigned

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30/08/1994

Director resigned

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30/08/1994

Accounting reference date extended from 31/12 to 30/04

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26/08/1994

Registered office changed on 26/08/94 from: 66 lincoln's inn fields london WC2A 3LH

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01/08/1994

Auditor's resignation

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20/04/1994

Particulars of mortgage/charge

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13/02/1994

Full accounts made up to 1992-12-31

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24/12/1993

Return made up to 01/12/93; full list of members

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24/12/1993

Registered office changed on 24/12/93

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24/12/1993

Director's particulars changed

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13/01/1993

Nc inc already adjusted 30/12/92

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13/01/1993

Ad 30/12/92--------- £ si 9900000@1=9900000 £ ic 35000/9935000

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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18/12/1992

Return made up to 01/12/92; full list of members

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19/11/1992

Full accounts made up to 1991-12-31

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05/02/1992

Return made up to 31/12/91; no change of members

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05/01/1992

Full accounts made up to 1990-12-31

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17/12/1991

Particulars of mortgage/charge

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15/02/1991

Return made up to 06/02/91; no change of members

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15/02/1991

Full accounts made up to 1989-12-31

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30/11/1990

New director appointed

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01/06/1990

Declaration of satisfaction of mortgage/charge

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22/02/1990

Declaration of satisfaction of mortgage/charge

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09/02/1990

Return made up to 14/12/89; full list of members

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09/02/1990

Secretary resigned;new secretary appointed;new director appointed

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05/02/1990

Full accounts made up to 1988-12-31

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20/03/1989

Particulars of mortgage/charge

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26/01/1989

Director resigned

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24/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Return made up to 18/10/88; full list of members

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13/06/1988

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

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11/04/1988

Registered office changed on 11/04/88 from: scotred house scotred lane burwell cambs CB5 0AJ

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18/03/1988

Declaration of satisfaction of mortgage/charge

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18/03/1988

Declaration of satisfaction of mortgage/charge

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19/11/1987

Full accounts made up to 1987-02-28

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27/10/1987

Accounting reference date shortened from 28/02 to 31/12

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22/09/1987

Resolutions

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24/08/1987

Certificate of change of name

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24/08/1987

Auditor's resignation

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24/08/1987

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

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24/08/1987

Memorandum and Articles of Association

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24/08/1987

Certificate of change of name

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30/07/1987

Resolutions

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17/07/1987

Particulars of mortgage/charge

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17/07/1987

Particulars of mortgage/charge

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11/07/1987

Particulars of mortgage/charge

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16/06/1987

Particulars of mortgage/charge

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03/06/1987

Declaration of satisfaction of mortgage/charge

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03/06/1987

Declaration of satisfaction of mortgage/charge

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18/05/1987

Director resigned

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18/05/1987

Accounting reference date shortened from 30/04 to 28/02

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11/05/1987

Registered office changed on 11/05/87 from: bridge house 10 bridge st cambridge CB2 1UE

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18/02/1987

Return made up to 14/01/87; full list of members

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14/01/1987

Accounting reference date extended from 31/12 to 30/04

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18/12/1986

Director resigned;new director appointed

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18/09/1986

New director appointed

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07/08/1986

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

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11/07/1986

Director resigned;new director appointed

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16/05/1986

Full accounts made up to 1985-12-31

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24/03/1981

Certificate of change of name

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07/06/1945

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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Steele, Anne	Secretary	09/07/2001 - Present	92
Dryden, Stephen William	Director	01/04/2008 - Present	122
Thorne, Anthony David	Director	01/01/2001 - 04/05/2010	105
Morris, Gavin Mathew	Director	01/01/2003 - 01/04/2008	92
Buttfield, David Frank	Director	05/07/1994 - 01/01/2003	62

Persons with Significant Control

No PSC data available.

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Description

About ASHTON CORRUGATED (MIDLANDS) LIMITED

ASHTON CORRUGATED (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 07/06/1945 with the registered office located at Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY. 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 ASHTON CORRUGATED (MIDLANDS) LIMITED?

ASHTON CORRUGATED (MIDLANDS) LIMITED is currently Dissolved. It was registered on 07/06/1945 and dissolved on 30/08/2011.

Where is ASHTON CORRUGATED (MIDLANDS) LIMITED located?

ASHTON CORRUGATED (MIDLANDS) LIMITED is registered at Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY.

What is the latest filing for ASHTON CORRUGATED (MIDLANDS) LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.