ASPLEY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03505456

Incorporation date

04/02/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2011

Application to strike the company off the register

View PDF (3 pages)

27/07/2011

Statement of capital on 2011-07-28

View PDF (4 pages)

20/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/07/2011

Solvency Statement dated 30/06/11

View PDF (1 pages)

17/07/2011

Statement by Directors

View PDF (1 pages)

17/07/2011

Resolutions

View PDF (2 pages)

11/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

09/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (11 pages)

22/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

05/05/2009

Secretary appointed martin john simmons

View PDF (2 pages)

05/05/2009

Appointment Terminated Secretary derek hayes

View PDF (2 pages)

28/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (12 pages)

09/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

27/04/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

13/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (11 pages)

12/03/2007

Accounts for a medium company made up to 2006-06-30

View PDF (12 pages)

18/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

15/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

14/02/2006

Accounts for a medium company made up to 2005-06-30

View PDF (11 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/05/2005

Accounts for a medium company made up to 2004-08-02

View PDF (15 pages)

09/05/2005

Accounts for a medium company made up to 2004-08-03

View PDF (14 pages)

17/02/2005

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

View PDF (9 pages)

07/02/2005

Accounting reference date shortened from 03/08/05 to 30/06/05

View PDF (1 pages)

24/01/2005

Accounting reference date shortened from 02/08/05 to 03/08/04

View PDF (1 pages)

17/01/2005

Accounting reference date shortened from 03/08/04 to 02/08/04

View PDF (1 pages)

17/01/2005

Accounting reference date shortened from 03/08/05 to 30/06/05

View PDF (1 pages)

11/11/2004

Conve 25/10/04

View PDF (1 pages)

10/11/2004

Certificate of change of name

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2004

Auditor's resignation

View PDF (1 pages)

11/08/2004

Resolutions

View PDF (2 pages)

11/08/2004

Accounting reference date extended from 02/08/04 to 03/08/04

View PDF (1 pages)

11/08/2004

Accounting reference date extended from 30/06/04 to 02/08/04

View PDF (1 pages)

11/08/2004

Registered office changed on 12/08/04 from: parkwood mills longwood huddersfield west yorkshire HD3 4TS

View PDF (2 pages)

11/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (6 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (6 pages)

11/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/08/2004

Director resigned

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (4 pages)

11/08/2004

New director appointed

View PDF (4 pages)

11/08/2004

New director appointed

View PDF (4 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

29/02/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

01/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

16/02/2003

Return made up to 05/02/03; full list of members

View PDF (9 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

19/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

19/02/2002

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

View PDF (8 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

18/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

13/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

16/07/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 05/02/00; full list of members

View PDF (9 pages)

03/12/1999

Full group accounts made up to 1999-06-30

View PDF (18 pages)

21/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

20/07/1998

Statement of affairs

View PDF (8 pages)

20/07/1998

Ad 30/06/98--------- £ si 124998@1=124998 £ ic 2/125000

View PDF (2 pages)

05/07/1998

Resolutions

View PDF (3 pages)

05/07/1998

Resolutions

View PDF (3 pages)

05/07/1998

Resolutions

View PDF (27 pages)

05/07/1998

£ nc 1000/125000 30/06/98

View PDF (1 pages)

16/06/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

15/03/1998

Registered office changed on 16/03/98 from: 120 east road london N1 6AA

View PDF (1 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/02/1998 - 01/03/1998	9278
Hallmark Registrars Limited	Nominee Director	04/02/1998 - 01/03/1998	8288
Dickinson, John Kenyon	Director	01/03/1998 - 02/08/2004	3
Gee, William Edward Saville	Director	01/03/1998 - 02/08/2004	2
Hayes, Derek Arthur	Director	02/08/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ASPLEY ENGINEERING LIMITED

ASPLEY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at Silver Street, Huddersfield, West Yorkshire HD5 9BS. 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 ASPLEY ENGINEERING LIMITED?

ASPLEY ENGINEERING LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 05/12/2011.

Where is ASPLEY ENGINEERING LIMITED located?

ASPLEY ENGINEERING LIMITED is registered at Silver Street, Huddersfield, West Yorkshire HD5 9BS.

What does ASPLEY ENGINEERING LIMITED do?

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

What is the latest filing for ASPLEY ENGINEERING LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.