ASMMC LIMITED

Key Data

Status

Dissolved

Company No.

03548695

Incorporation date

16/04/1998

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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28/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/09/2011

Director's details changed for Simon Derek Burt on 2011-09-20

View PDF (3 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2011

Application to strike the company off the register

View PDF (3 pages)

16/05/2011

Statement by Directors

View PDF (1 pages)

16/05/2011

Statement of capital on 2011-05-17

View PDF (4 pages)

16/05/2011

Solvency Statement dated 12/05/11

View PDF (1 pages)

16/05/2011

Resolutions

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

03/03/2011

Director's details changed for Terence William Burt on 2011-02-22

View PDF (2 pages)

13/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (38 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

30/09/2010

Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 2010-10-01

View PDF (2 pages)

07/09/2010

Auditor's resignation

View PDF (2 pages)

01/08/2010

Resolutions

View PDF (3 pages)

01/08/2010

Resolutions

View PDF (2 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (30 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

13/07/2010

Appointment of Simon Derek Burt as a director

View PDF (3 pages)

30/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a secretary

View PDF (3 pages)

27/06/2010

Appointment of Terence William Burt as a director

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a director

View PDF (3 pages)

27/06/2010

Termination of appointment of Suzanne Chase as a secretary

View PDF (2 pages)

27/06/2010

Termination of appointment of Michael Phillips as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Guy Millward as a director

View PDF (2 pages)

09/05/2010

Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

24/10/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

26/08/2009

Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ

View PDF (1 pages)

02/07/2009

Appointment Terminated Director boyd robinson

View PDF (1 pages)

01/07/2009

Director appointed mr guy leighton millward

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

11/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

11/05/2009

Location of register of members

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from profile west 950 great west road brentford middlesex TW8 9EE

View PDF (1 pages)

11/05/2009

Location of debenture register

View PDF (1 pages)

02/04/2009

Director appointed mr boyd robinson

View PDF (1 pages)

23/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (2 pages)

03/03/2009

Memorandum and Articles of Association

View PDF (12 pages)

26/02/2009

Certificate of change of name

View PDF (2 pages)

17/02/2009

Appointment Terminated Director dean lumer

View PDF (1 pages)

17/02/2009

Appointment Terminated Director lionel de nicola

View PDF (1 pages)

17/02/2009

Appointment Terminated Director james connor

View PDF (1 pages)

17/02/2009

Appointment Terminated Director martin hobbs

View PDF (1 pages)

21/12/2008

Secretary appointed mrs suzanne gabrielle chase

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary steven christophorou

View PDF (1 pages)

23/10/2008

Appointment Terminated Director hugh ward

View PDF (1 pages)

23/10/2008

Appointment Terminated Director alan burton

View PDF (1 pages)

21/10/2008

Director appointed michael scott phillips

View PDF (1 pages)

21/10/2008

Appointment Terminated Director eric dodd

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

22/09/2008

Secretary appointed mr steven richard christophorou

View PDF (1 pages)

22/09/2008

Appointment Terminated Secretary nicholas sandison

View PDF (1 pages)

13/07/2008

Appointment Terminated Director kevin alcock

View PDF (1 pages)

13/07/2008

Director appointed martin hobbs

View PDF (4 pages)

20/04/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

17/04/2008

Secretary's Change of Particulars / nicholas sandison / 22/06/2007 / HouseName/Number was: , now: 1; Street was: cottage farm lodge, now: dawes lane; Area was: aylesbury road, now: sarratt; Post Town was: great missenden, now: rickmansworth; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP16 9LS, now: WD3 6BA; Country was: , now:

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 17/04/07; full list of members

View PDF (10 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (3 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

29/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 17/04/06; full list of members

View PDF (11 pages)

04/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

28/04/2005

Return made up to 17/04/05; full list of members

View PDF (17 pages)

19/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: brentside executive centre great west road brentford middlesex TW8 9HE

View PDF (1 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Return made up to 17/04/04; full list of members

View PDF (22 pages)

14/06/2004

Director's particulars changed

View PDF (0 pages)

12/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

04/05/2004

Resolutions

View PDF (11 pages)

04/05/2004

Miscellaneous

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US

View PDF (1 pages)

04/05/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (3 pages)

04/05/2004

New director appointed

View PDF (3 pages)

04/05/2004

New director appointed

View PDF (3 pages)

27/04/2004

Declaration of assistance for shares acquisition

View PDF (29 pages)

27/04/2004

Resolutions

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27/04/2004

Resolutions

View PDF (4 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2004

Ad 18/03/04--------- £ si 400@1=400 £ ic 10000/10400

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15/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

24/11/2003

Registered office changed on 25/11/03 from: 88/98 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 17/04/03; change of members

View PDF (9 pages)

14/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

27/05/2002

Return made up to 17/04/02; full list of members

View PDF (14 pages)

10/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

04/02/2002

Resolutions

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Secretary resigned

View PDF (2 pages)

26/09/2001

Registered office changed on 27/09/01 from: c/o lindemann lindsay suite 513 5TH floor africa house 68 kingsway london WC2B 6BG

View PDF (1 pages)

04/09/2001

Memorandum and Articles of Association

View PDF (12 pages)

04/09/2001

Resolutions

View PDF (26 pages)

08/08/2001

Return made up to 17/04/01; full list of members

View PDF (12 pages)

08/08/2001

Director's particulars changed

View PDF (0 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/06/2000

Return made up to 17/04/00; full list of members

View PDF (10 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/10/1999

New director appointed

View PDF (2 pages)

16/09/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (4 pages)

02/08/1999

Memorandum and Articles of Association

View PDF (9 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (3 pages)

02/08/1999

Ad 22/10/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/08/1999

£ nc 100/20000 22/10/98

View PDF (1 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

08/06/1998

New director appointed

View PDF (0 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Registered office changed on 06/05/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

16/04/1998

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcintyre, Duncan James	Director	20/04/2004 - 27/06/2007	24
Mr Terence Harvey	Director	18/10/1999 - 28/10/2002	10
Mr Simon Derek Burt	Director	20/06/2010 - Present	34
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/04/1998 - 16/04/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	16/04/1998 - 16/04/1998	3399

Persons with Significant Control

No PSC data available.

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Description

About ASMMC LIMITED

ASMMC LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. There are currently 4 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 ASMMC LIMITED?

ASMMC LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 26/12/2011.

Where is ASMMC LIMITED located?

ASMMC LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does ASMMC LIMITED do?

ASMMC LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ASMMC LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.