ASHTONPENNEY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04670737

Incorporation date

18/02/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

07/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2010

Registered office address changed from 81-82 Gracechurch St London EC3V 0AU on 2010-01-14

View PDF (2 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

18/02/2009

Appointment Terminated Secretary stephen kittoe

View PDF (1 pages)

23/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

27/01/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

30/12/2007

Director resigned

View PDF (1 pages)

06/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

16/03/2006

Return made up to 19/02/06; full list of members

View PDF (4 pages)

16/03/2006

Director resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

18/12/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

03/11/2005

Registered office changed on 04/11/05 from: broadbent house 64-65 grosvenor street london W1K 3JH

View PDF (1 pages)

17/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/03/2005

Return made up to 19/02/05; full list of members

View PDF (4 pages)

07/02/2005

Secretary's particulars changed

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/07/2004

Ad 22/06/04--------- £ si 1@1=1 £ ic 90001/90002

View PDF (2 pages)

28/06/2004

Memorandum and Articles of Association

View PDF (1 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (21 pages)

28/06/2004

£ nc 200000/200001 10/06/04

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

03/03/2004

Auditor's resignation

View PDF (1 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Registered office changed on 05/02/04 from: marcol house 289 - 293 regent street london W1B 2HJ

View PDF (1 pages)

04/02/2004

Ad 16/01/04--------- £ si 67500@1=67500 £ ic 22501/90001

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (15 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

16/11/2003

Statement of affairs

View PDF (16 pages)

16/11/2003

Ad 18/07/03--------- £ si 22500@1=22500 £ ic 1/22501

View PDF (2 pages)

09/11/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (20 pages)

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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

Person	Title	Period	Connections
Wheeler, James Martin Handley	Director	01/09/2003 - 02/12/2003	12
Wheeler, James Martin Handley	Director	16/01/2004 - 31/12/2007	12
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	19/02/2003 - 19/02/2003	170
Charlesworth, Alan Richard	Director	17/03/2004 - 21/01/2005	6
Grieve, Simon Walter Eley	Director	16/01/2004 - 22/04/2005	5

Persons with Significant Control

No PSC data available.

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Description

About ASHTONPENNEY GROUP LIMITED

ASHTONPENNEY GROUP LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at 141 Fenchurch Street, London EC3M 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTONPENNEY GROUP LIMITED?

ASHTONPENNEY GROUP LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 07/06/2010.

Where is ASHTONPENNEY GROUP LIMITED located?

ASHTONPENNEY GROUP LIMITED is registered at 141 Fenchurch Street, London EC3M 6BL.

What does ASHTONPENNEY GROUP LIMITED do?

ASHTONPENNEY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASHTONPENNEY GROUP LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.