ASHURST DIRECT MARKETING LTD

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ASHURST DIRECT MARKETING LTD

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Key Data

Status

Dissolved

Company No.

02967293

Incorporation date

12/09/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Brook Point, 1412-1420 High Road, London N20 9BHCopy
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Latest events (Record since 12/09/1994)
dot icon23/01/2010
Final Gazette dissolved following liquidation
dot icon23/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon05/10/2009
Liquidators' statement of receipts and payments to 2009-09-13
dot icon27/09/2009
Registered office changed on 28/09/2009 from avco 6 albert road barnet herts EN4 9SH
dot icon27/03/2009
Liquidators' statement of receipts and payments to 2009-03-13
dot icon15/10/2008
Liquidators' statement of receipts and payments to 2008-09-13
dot icon03/04/2008
Liquidators' statement of receipts and payments to 2008-09-13
dot icon08/10/2007
Liquidators' statement of receipts and payments
dot icon20/06/2007
Notice of ceasing to act as a voluntary liquidator
dot icon17/09/2006
Statement of affairs
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Appointment of a voluntary liquidator
dot icon23/08/2006
Registered office changed on 24/08/06 from: 35 ballards lane london N3 1XW
dot icon27/12/2005
Return made up to 11/10/05; full list of members
dot icon04/10/2005
New director appointed
dot icon04/10/2005
Director resigned
dot icon14/12/2004
Return made up to 11/10/04; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2003-09-30
dot icon10/10/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon16/02/2004
Return made up to 11/10/03; full list of members
dot icon15/12/2003
Secretary's particulars changed
dot icon02/11/2003
Total exemption small company accounts made up to 2002-09-30
dot icon01/06/2003
Director's particulars changed
dot icon09/02/2003
Registered office changed on 10/02/03 from: gable house 239 regents park road london N3 3LF
dot icon09/02/2003
Location of register of members
dot icon21/11/2002
Return made up to 11/10/02; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon31/01/2002
Total exemption small company accounts made up to 2000-09-30
dot icon23/10/2001
Return made up to 11/10/01; full list of members
dot icon22/02/2001
Return made up to 11/10/00; full list of members
dot icon30/01/2001
Accounts for a small company made up to 1999-09-30
dot icon06/04/2000
Certificate of change of name
dot icon26/01/2000
Particulars of mortgage/charge
dot icon01/11/1999
Accounts for a small company made up to 1998-09-30
dot icon18/10/1999
Return made up to 11/10/99; full list of members
dot icon21/09/1999
Registered office changed on 22/09/99 from: graff and graff elscot house arcadia avenue finchley london N3 2JU
dot icon12/11/1998
Accounts for a small company made up to 1997-09-30
dot icon05/10/1998
Return made up to 13/09/98; full list of members
dot icon05/10/1998
Director resigned
dot icon05/10/1998
New director appointed
dot icon01/12/1997
Return made up to 13/09/97; full list of members
dot icon01/12/1997
Secretary's particulars changed;director's particulars changed
dot icon25/10/1997
Accounts for a small company made up to 1996-09-30
dot icon13/03/1997
Particulars of mortgage/charge
dot icon04/03/1997
Particulars of mortgage/charge
dot icon10/11/1996
Return made up to 13/09/96; full list of members
dot icon10/11/1996
Director's particulars changed
dot icon30/03/1996
Accounts for a small company made up to 1995-09-30
dot icon24/03/1996
Ad 18/03/96--------- £ si 9996@1=9996 £ ic 4/10000
dot icon24/03/1996
Resolutions
dot icon24/03/1996
£ nc 1000/10000 18/03/96
dot icon24/03/1996
New director appointed
dot icon16/11/1995
Return made up to 13/09/95; full list of members
dot icon16/03/1995
Registered office changed on 17/03/95 from: 112 cricklewood lane london NW2 2TA
dot icon19/12/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/11/1994
Ad 18/11/94--------- £ si 2@1=2 £ ic 2/4
dot icon23/11/1994
Accounting reference date notified as 30/09
dot icon26/09/1994
Registered office changed on 27/09/94 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon26/09/1994
Director resigned;new director appointed
dot icon26/09/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon12/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2003
dot iconLast change occurred
29/09/2003

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2003
dot iconNext account date
29/09/2004
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASHURST DIRECT MARKETING LTD

ASHURST DIRECT MARKETING LTD is an(a) Dissolved company incorporated on 12/09/1994 with the registered office located at Brook Point, 1412-1420 High Road, London N20 9BH. 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 ASHURST DIRECT MARKETING LTD?

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ASHURST DIRECT MARKETING LTD is currently Dissolved. It was registered on 12/09/1994 and dissolved on 23/01/2010.

Where is ASHURST DIRECT MARKETING LTD located?

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ASHURST DIRECT MARKETING LTD is registered at Brook Point, 1412-1420 High Road, London N20 9BH.

What does ASHURST DIRECT MARKETING LTD do?

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ASHURST DIRECT MARKETING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASHURST DIRECT MARKETING LTD?

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The latest filing was on 23/01/2010: Final Gazette dissolved following liquidation.