ASHWAY FINANCIAL SERVICES PLC.

Key Data

Status

Dissolved

Company No.

02147982

Incorporation date

15/07/1987

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1987)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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29/07/2010

Application to strike the company off the register

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16/02/2010

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

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16/02/2010

Director's details changed for Brian David Brass on 2010-01-01

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Harry Ernest Bernstein on 2010-01-01

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/02/2009

Return made up to 12/01/09; full list of members

View PDF (8 pages)

09/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

27/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

26/02/2008

Return made up to 12/01/08; full list of members

View PDF (8 pages)

25/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

17/04/2007

Return made up to 12/01/07; full list of members

View PDF (5 pages)

15/04/2007

Registered office changed on 16/04/07 from: c/o wilkins kennedy bridge house london bridge london SE1 9QR

View PDF (1 pages)

24/01/2007

Miscellaneous

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

24/09/2006

Return made up to 12/01/06; full list of members

View PDF (11 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

04/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (15 pages)

11/01/2005

Return made up to 12/01/05; full list of members

View PDF (11 pages)

06/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (15 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Return made up to 12/01/04; full list of members

View PDF (11 pages)

03/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (15 pages)

11/02/2003

Return made up to 12/01/03; full list of members

View PDF (11 pages)

25/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (15 pages)

24/04/2002

Return made up to 12/01/02; full list of members

View PDF (10 pages)

16/10/2001

Registered office changed on 17/10/01 from: c/o batchelor & myddelton brosnan house darkes lane potters bar hertfordshire EN6 1BW

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

Full group accounts made up to 2000-09-30

View PDF (15 pages)

14/03/2001

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

View PDF (11 pages)

11/10/2000

Director resigned

View PDF (1 pages)

02/08/2000

Return made up to 12/01/00; full list of members

View PDF (9 pages)

02/05/2000

Full group accounts made up to 1999-09-30

View PDF (16 pages)

04/05/1999

Full group accounts made up to 1998-09-30

View PDF (0 pages)

22/04/1999

Registered office changed on 23/04/99 from: bridge house london bridge london SE1 9QR

View PDF (1 pages)

28/02/1999

Return made up to 12/01/99; no change of members

View PDF (6 pages)

22/04/1998

Full group accounts made up to 1997-09-30

View PDF (17 pages)

22/04/1998

Return made up to 12/01/98; full list of members

View PDF (9 pages)

22/04/1998

Director's particulars changed

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22/04/1998

Registered office changed on 23/04/98 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW

View PDF (1 pages)

14/12/1997

Registered office changed on 15/12/97 from: c/o wilson myddleton latimer house 189 high street potters bar hertfordshire EN6 5DN

View PDF (1 pages)

10/07/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

02/02/1997

Return made up to 12/01/97; no change of members

View PDF (7 pages)

02/11/1996

Full group accounts made up to 1996-03-31

View PDF (16 pages)

29/01/1996

Return made up to 12/01/96; no change of members

View PDF (7 pages)

01/11/1995

Full group accounts made up to 1995-03-31

View PDF (16 pages)

04/02/1995

Return made up to 12/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

08/11/1994

Registered office changed on 09/11/94 from: 1 the chase john tate road hertford herts SG13 7NN

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01/11/1994

Full group accounts made up to 1994-03-31

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15/08/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

Declaration of satisfaction of mortgage/charge

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30/05/1994

Ad 07/01/94--------- £ si [email protected]=225000 £ ic 500000/725000

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27/04/1994

Return made up to 31/12/93; full list of members

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27/04/1994

Secretary's particulars changed;director's particulars changed

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02/02/1994

Resolutions

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02/02/1994

Resolutions

View PDF (5 pages)

17/01/1994

Particulars of mortgage/charge

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08/11/1993

Full group accounts made up to 1993-03-31

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24/10/1993

New director appointed

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28/02/1993

Return made up to 12/01/93; no change of members

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28/02/1993

Director resigned

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04/02/1993

Full group accounts made up to 1992-03-31

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04/01/1993

Director resigned

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03/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/04/1992

Registered office changed on 30/04/92 from: 73 london road alderley edge cheshire SK9 7DY

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22/03/1992

Return made up to 12/01/92; no change of members

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04/03/1992

New secretary appointed

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17/02/1992

Secretary resigned;director resigned

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06/10/1991

Resolutions

View PDF (1 pages)

02/10/1991

Accounting reference date extended from 30/09 to 31/03

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21/08/1991

Full group accounts made up to 1990-09-30

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19/06/1991

Return made up to 01/01/91; full list of members

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13/05/1991

Declaration of satisfaction of mortgage/charge

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05/02/1991

Return made up to 12/01/91; full list of members

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25/05/1990

Particulars of mortgage/charge

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03/04/1990

Particulars of mortgage/charge

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07/03/1990

Ad 28/12/89--------- £ si [email protected]

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31/01/1990

Full accounts made up to 1989-09-30

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31/01/1990

Return made up to 01/01/90; full list of members

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19/11/1989

Particulars of mortgage/charge

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10/07/1989

Return made up to 02/05/89; full list of members

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16/05/1989

Full accounts made up to 1988-03-31

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07/03/1989

Particulars of mortgage/charge

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27/10/1988

Wd 18/10/88 ad 25/03/88-06/10/88 £ si [email protected]=199000 £ ic 51000/250000

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04/08/1988

Accounting reference date extended from 31/03 to 30/09

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23/05/1988

Nc inc already adjusted

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23/05/1988

S-div

View PDF (1 pages)

23/05/1988

Resolutions

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23/05/1988

Resolutions

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23/05/1988

Resolutions

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23/05/1988

Resolutions

View PDF (3 pages)

09/05/1988

Wd 05/04/88 ad 24/03/88--------- part-paid £ si 50998@1=50998 £ ic 2/51000

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28/04/1988

Resolutions

View PDF (1 pages)

17/04/1988

Resolutions

View PDF (1 pages)

14/04/1988

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

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14/04/1988

Registered office changed on 15/04/88 from: 2 baches street london N1 6UB

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12/04/1988

Certificate of change of name

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06/04/1988

Certificate of authorisation to commence business and borrow

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06/04/1988

Application to commence business

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15/07/1987

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dunlop, Daniel John	Director	12/10/2000 - Present	11
Dunlop, Brian John	Director	29/09/1993 - 29/09/2000	7
Bernstein, Harry Ernest	Director	11/12/2006 - Present	-
Myddelton, Robin Hugh Harwood	Secretary	22/05/1992 - 12/02/2004	18
Brass, Brian David	Secretary	12/02/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ASHWAY FINANCIAL SERVICES PLC.

ASHWAY FINANCIAL SERVICES PLC. is an(a) Dissolved company incorporated on 15/07/1987 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2DW. 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 ASHWAY FINANCIAL SERVICES PLC.?

ASHWAY FINANCIAL SERVICES PLC. is currently Dissolved. It was registered on 15/07/1987 and dissolved on 22/11/2010.

Where is ASHWAY FINANCIAL SERVICES PLC. located?

ASHWAY FINANCIAL SERVICES PLC. is registered at Kemp House, 152-160 City Road, London EC1V 2DW.

What does ASHWAY FINANCIAL SERVICES PLC. do?

ASHWAY FINANCIAL SERVICES PLC. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ASHWAY FINANCIAL SERVICES PLC.?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.