ASW LIMITED

Key Data

Status

Dissolved

Company No.

02085586

Incorporation date

21/12/1986

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/1986)

17/02/2012

Final Gazette dissolved following liquidation

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11/01/2011

Dissolution deferment

View PDF (1 pages)

17/11/2010

Notice of final account prior to dissolution

View PDF (1 pages)

27/09/2007

Miscellaneous

View PDF (1 pages)

11/06/2006

Miscellaneous

View PDF (1 pages)

11/06/2006

Receiver ceasing to act

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11/06/2006

Receiver's abstract of receipts and payments

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11/06/2006

Receiver ceasing to act

View PDF (1 pages)

11/06/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/06/2006

Receiver ceasing to act

View PDF (1 pages)

09/02/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

17/08/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/03/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

09/09/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

14/03/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

09/03/2004

Receiver ceasing to act

View PDF (1 pages)

09/03/2004

Receiver ceasing to act

View PDF (1 pages)

25/08/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

16/06/2003

Appointment of a liquidator

View PDF (1 pages)

04/06/2003

Registered office changed on 05/06/03 from: kpmg corporate recovery 100 temple street bristol BS1 6AG

View PDF (1 pages)

30/04/2003

Order of court to wind up

View PDF (2 pages)

17/04/2003

Administrative Receiver's report

View PDF (7 pages)

05/02/2003

Statement of Affairs in administrative receivership following report to creditors

View PDF (317 pages)

26/01/2003

Appointment of receiver/manager

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

23/09/2002

Administrative Receiver's report

View PDF (8 pages)

18/08/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 31/05/02; no change of members

View PDF (8 pages)

24/07/2002

Director's particulars changed

View PDF (0 pages)

17/07/2002

Registered office changed on 18/07/02 from: po box 675 castle works east moors road cardiff CF24 5YD

View PDF (1 pages)

16/07/2002

Appointment of receiver/manager

View PDF (1 pages)

16/07/2002

Appointment of receiver/manager

View PDF (1 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (23 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (14 pages)

11/12/2001

Director resigned

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

25/06/2001

Return made up to 31/05/01; no change of members

View PDF (8 pages)

22/05/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

30/07/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

05/04/2000

Ad 21/12/99--------- £ si [email protected]= 30000000 £ ic 1729727/31729727

View PDF (2 pages)

05/04/2000

Nc inc already adjusted 21/12/99

View PDF (1 pages)

05/04/2000

Resolutions

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05/04/2000

Resolutions

View PDF (1 pages)

27/02/2000

Return made up to 31/05/99; no change of members; amend

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

09/09/1999

New director appointed

View PDF (3 pages)

15/08/1999

Director resigned

View PDF (1 pages)

24/06/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

24/06/1999

Registered office changed on 25/06/99

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24/06/1999

Location of register of members address changed

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24/06/1999

Location of debenture register address changed

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16/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (13 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

06/09/1998

Auditor's resignation

View PDF (1 pages)

30/06/1998

Return made up to 31/05/98; no change of members

View PDF (0 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

17/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

05/06/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

28/10/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Registered office changed on 29/10/96 from: po box 207, conway house fortran road st mellons cardiff CF3 0YJ

View PDF (1 pages)

01/10/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

07/09/1996

New director appointed

View PDF (2 pages)

07/09/1996

New director appointed

View PDF (2 pages)

07/09/1996

New director appointed

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (1 pages)

19/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (10 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

Secretary resigned

View PDF (1 pages)

31/10/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

21/06/1995

Return made up to 31/05/95; no change of members

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21/06/1995

Secretary's particulars changed;director's particulars changed

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04/06/1995

New director appointed

View PDF (2 pages)

09/05/1995

Secretary's particulars changed;director resigned

View PDF (2 pages)

09/05/1995

Secretary's particulars changed;director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (19 pages)

28/07/1994

Full group accounts made up to 1993-12-31

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05/06/1994

Return made up to 31/05/94; full list of members

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24/03/1994

Secretary resigned;new secretary appointed

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14/11/1993

Full group accounts made up to 1992-12-31

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06/10/1993

New director appointed

View PDF (0 pages)

27/06/1993

Return made up to 31/05/93; no change of members

View PDF (4 pages)

11/02/1993

Particulars of mortgage/charge

View PDF (15 pages)

04/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

27/07/1992

Director resigned;new director appointed

View PDF (2 pages)

27/07/1992

Return made up to 06/06/92; change of members

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05/11/1991

Full group accounts made up to 1990-12-31

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07/08/1991

Director resigned

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24/06/1991

Return made up to 06/06/91; full list of members

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17/10/1990

Full group accounts made up to 1989-12-31

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03/10/1990

Director resigned

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03/10/1990

Return made up to 30/06/90; full list of members

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04/04/1990

Full group accounts made up to 1988-12-31

View PDF (26 pages)

28/01/1990

Registered office changed on 29/01/90 from: p o box 83 castle works cardiff CF1 5XQ

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28/08/1989

Return made up to 06/06/89; full list of members

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24/05/1989

Certificate of change of name

View PDF (2 pages)

24/10/1988

Full group accounts made up to 1987-12-31

View PDF (27 pages)

17/07/1988

Return made up to 30/05/88; full list of members

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09/05/1988

Statement of affairs

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11/04/1988

Secretary resigned;new secretary appointed

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24/01/1988

Wd 18/12/87 ad 20/10/87--------- £ si [email protected]=1333861 £ ic 395866/1729727

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24/01/1988

Wd 18/12/87 ad 20/10/87--------- £ si [email protected]=395864 £ ic 2/395866

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04/01/1988

Resolutions

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04/01/1988

Resolutions

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04/01/1988

Resolutions

View PDF (0 pages)

04/01/1988

Resolutions

View PDF (3 pages)

30/11/1987

New director appointed

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30/11/1987

New director appointed

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30/11/1987

New director appointed

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30/11/1987

Director resigned

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30/11/1987

New director appointed

View PDF (0 pages)

30/11/1987

Director resigned

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30/11/1987

New director appointed

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02/11/1987

S-div

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02/11/1987

£ nc 100/1730098

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28/10/1987

Registered office changed on 29/10/87 from: fourth floor 9 cheapside london EC2V 6AD

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15/10/1987

Certificate of change of name

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05/04/1987

Accounting reference date notified as 31/12

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10/03/1987

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

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10/03/1987

Registered office changed on 11/03/87 from: 47 brunswick place london N1 6EE

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21/12/1986

Incorporation

View PDF (12 pages)

21/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Bartlett, George Derek Wilson	Director	07/06/1996 - Present	37
Townsend, Edward Charles	Director	01/09/1993 - 07/06/1999	9
Soulas, Alain	Director	13/08/1996 - 31/01/1999	4
Court, Justin Southworth	Director	01/09/1999 - 30/08/2002	18
Mackenzie, Graham Roche	Director	25/01/1999 - 31/07/2002	14

Persons with Significant Control

No PSC data available.

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28/11/2011

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Description

About ASW LIMITED

ASW LIMITED is an(a) Dissolved company incorporated on 21/12/1986 with the registered office located at Grant Thornton, 11-13 Penhill Road, Cardiff CF11 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASW LIMITED?

ASW LIMITED is currently Dissolved. It was registered on 21/12/1986 and dissolved on 17/02/2012.

Where is ASW LIMITED located?

ASW LIMITED is registered at Grant Thornton, 11-13 Penhill Road, Cardiff CF11 9UP.

What does ASW LIMITED do?

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

What is the latest filing for ASW LIMITED?

The latest filing was on 17/02/2012: Final Gazette dissolved following liquidation.