ASP REALISATIONS P.L.C.

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ASP REALISATIONS P.L.C.

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Key Data

Status

Dissolved

Company No.

00357431

Incorporation date

30/10/1939

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, One More London Place, London SE1 2AFCopy
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Latest events (Record since 30/10/1939)
dot icon08/01/2010
Final Gazette dissolved following liquidation
dot icon08/10/2009
Liquidators' statement of receipts and payments to 2009-09-21
dot icon08/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon29/09/2009
Liquidators' statement of receipts and payments to 2009-09-09
dot icon02/04/2009
Liquidators' statement of receipts and payments to 2009-03-09
dot icon24/09/2008
Liquidators' statement of receipts and payments to 2008-09-09
dot icon01/04/2008
Liquidators' statement of receipts and payments to 2008-09-09
dot icon01/10/2007
Liquidators' statement of receipts and payments
dot icon16/04/2007
Liquidators' statement of receipts and payments
dot icon29/09/2006
Liquidators' statement of receipts and payments
dot icon31/07/2006
Receiver's abstract of receipts and payments
dot icon31/07/2006
Receiver ceasing to act
dot icon03/04/2006
Liquidators' statement of receipts and payments
dot icon17/02/2006
Miscellaneous
dot icon09/02/2006
Miscellaneous
dot icon26/01/2006
Notice of ceasing to act as a voluntary liquidator
dot icon26/01/2006
Appointment of a voluntary liquidator
dot icon17/01/2006
Receiver's abstract of receipts and payments
dot icon06/10/2005
Liquidators' statement of receipts and payments
dot icon08/04/2005
Liquidators' statement of receipts and payments
dot icon30/12/2004
Receiver's abstract of receipts and payments
dot icon11/09/2004
Notice of Constitution of Liquidation Committee
dot icon02/08/2004
Registered office changed on 02/08/04 from: hill house 1 little new street london EC4A 3TR
dot icon29/03/2004
Notice of Constitution of Liquidation Committee
dot icon29/03/2004
Statement of affairs
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Appointment of a voluntary liquidator
dot icon12/03/2004
Miscellaneous
dot icon12/03/2004
Administrative Receiver's report
dot icon04/03/2004
Director resigned
dot icon06/02/2004
Certificate of change of name
dot icon24/12/2003
Registered office changed on 24/12/03 from: 61 central avenue, west molesey, surrey KT8 2RF
dot icon12/12/2003
Director resigned
dot icon28/11/2003
Appointment of receiver/manager
dot icon27/11/2003
Director resigned
dot icon07/11/2003
Secretary resigned;director resigned
dot icon03/11/2003
New secretary appointed
dot icon14/10/2003
Director resigned
dot icon01/08/2003
New director appointed
dot icon29/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon04/06/2003
Return made up to 13/05/03; full list of members
dot icon04/06/2003
Secretary's particulars changed;director's particulars changed
dot icon01/11/2002
Particulars of mortgage/charge
dot icon20/08/2002
New director appointed
dot icon05/08/2002
Full accounts made up to 2001-12-31
dot icon10/07/2002
New secretary appointed
dot icon10/07/2002
Secretary resigned;director resigned
dot icon21/05/2002
Return made up to 13/05/02; full list of members
dot icon28/03/2002
Particulars of mortgage/charge
dot icon25/06/2001
Return made up to 13/05/01; full list of members
dot icon22/05/2001
Full accounts made up to 2000-12-31
dot icon02/08/2000
Full accounts made up to 1999-12-31
dot icon16/05/2000
Return made up to 13/05/00; full list of members
dot icon22/07/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Return made up to 13/05/99; no change of members
dot icon03/06/1999
Director's particulars changed
dot icon23/04/1999
Director's particulars changed
dot icon26/07/1998
Full accounts made up to 1997-12-31
dot icon21/05/1998
Return made up to 13/05/98; no change of members
dot icon23/02/1998
Director's particulars changed
dot icon23/05/1997
Return made up to 13/05/97; full list of members
dot icon23/05/1997
Secretary's particulars changed;director's particulars changed
dot icon22/05/1997
Full accounts made up to 1996-12-31
dot icon16/05/1997
Director's particulars changed
dot icon01/10/1996
New secretary appointed
dot icon01/10/1996
Secretary resigned
dot icon25/06/1996
Particulars of mortgage/charge
dot icon25/06/1996
Particulars of mortgage/charge
dot icon25/06/1996
Full accounts made up to 1995-12-31
dot icon11/06/1996
Return made up to 13/05/96; full list of members
dot icon11/06/1996
Director's particulars changed
dot icon25/05/1996
Declaration of satisfaction of mortgage/charge
dot icon05/01/1996
New director appointed
dot icon18/12/1995
Particulars of mortgage/charge
dot icon06/09/1995
Particulars of mortgage/charge
dot icon24/05/1995
Full accounts made up to 1994-12-31
dot icon24/05/1995
Return made up to 13/05/95; full list of members
dot icon07/04/1995
Director resigned
dot icon06/04/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/07/1994
New director appointed
dot icon17/05/1994
Full accounts made up to 1993-12-31
dot icon17/05/1994
Return made up to 13/05/94; full list of members
dot icon09/03/1994
New secretary appointed
dot icon07/03/1994
Secretary resigned
dot icon07/02/1994
Director's particulars changed
dot icon01/02/1994
Director's particulars changed
dot icon13/01/1994
Director's particulars changed
dot icon18/11/1993
Declaration of satisfaction of mortgage/charge
dot icon18/11/1993
Declaration of satisfaction of mortgage/charge
dot icon18/11/1993
Declaration of satisfaction of mortgage/charge
dot icon18/11/1993
Declaration of satisfaction of mortgage/charge
dot icon05/11/1993
Particulars of mortgage/charge
dot icon05/11/1993
Particulars of mortgage/charge
dot icon12/10/1993
New director appointed
dot icon29/08/1993
Director's particulars changed
dot icon27/05/1993
Full accounts made up to 1992-12-31
dot icon27/05/1993
Return made up to 24/05/93; full list of members
dot icon11/05/1993
Particulars of mortgage/charge
dot icon16/02/1993
Secretary resigned;new secretary appointed
dot icon03/06/1992
Full accounts made up to 1991-12-31
dot icon03/06/1992
Return made up to 30/05/92; no change of members
dot icon03/06/1992
Registered office changed on 03/06/92
dot icon03/06/1992
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon22/05/1992
Secretary resigned;new secretary appointed
dot icon16/10/1991
Director resigned
dot icon10/06/1991
Full accounts made up to 1990-12-31
dot icon10/06/1991
Return made up to 30/05/91; no change of members
dot icon24/04/1991
Director's particulars changed;new director appointed
dot icon01/08/1990
Director resigned
dot icon18/07/1990
Director resigned
dot icon18/07/1990
Director resigned
dot icon07/06/1990
Full group accounts made up to 1989-12-31
dot icon07/06/1990
Return made up to 30/05/90; bulk list available separately
dot icon09/06/1989
Full accounts made up to 1988-12-31
dot icon09/06/1989
Return made up to 31/05/89; bulk list available separately
dot icon09/12/1988
Particulars of mortgage/charge
dot icon08/06/1988
Full accounts made up to 1987-12-31
dot icon08/06/1988
Return made up to 01/06/88; bulk list available separately
dot icon03/08/1987
New director appointed
dot icon29/07/1987
New director appointed
dot icon06/07/1987
Full accounts made up to 1986-12-31
dot icon06/07/1987
Return made up to 03/06/87; no change of members
dot icon21/08/1986
Particulars of mortgage/charge
dot icon30/06/1986
Director resigned
dot icon24/06/1986
Full accounts made up to 1985-12-31
dot icon14/06/1986
Return made up to 11/06/86; full list of members
dot icon01/07/1982
Miscellaneous
dot icon01/07/1982
Memorandum and Articles of Association
dot icon27/07/1946
Certificate of change of name
dot icon30/10/1939
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Read, Anthony Bruce
Director
22/09/1993 - 04/04/1995
8
Lewis, Michael Victor
Director
01/01/1996 - 31/05/2002
22
Birdwood Hedger, David
Director
15/07/2003 - 23/10/2003
1
Collier, Matthew Alan
Director
13/07/1994 - 24/11/2003
4
Collier, Joanna
Director
12/08/2002 - 12/09/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ASP REALISATIONS P.L.C.

ASP REALISATIONS P.L.C. is an(a) Dissolved company incorporated on 30/10/1939 with the registered office located at C/O Ernst & Young Llp, One More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASP REALISATIONS P.L.C.?

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ASP REALISATIONS P.L.C. is currently Dissolved. It was registered on 30/10/1939 and dissolved on 08/01/2010.

Where is ASP REALISATIONS P.L.C. located?

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ASP REALISATIONS P.L.C. is registered at C/O Ernst & Young Llp, One More London Place, London SE1 2AF.

What does ASP REALISATIONS P.L.C. do?

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ASP REALISATIONS P.L.C. operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for ASP REALISATIONS P.L.C.?

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The latest filing was on 08/01/2010: Final Gazette dissolved following liquidation.