ASHDOWN ADVISORY SERVICES LIMITED

Overview

Company Name	ASHDOWN ADVISORY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03451234
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1997
Date of Cessation	Jan 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHDOWN ADVISORY SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ASHDOWN ADVISORY SERVICES LIMITED located?

Registered Office Address	Hampton House High Street RH19 3AW East Grinstead West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASHDOWN ADVISORY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ASHDOWN ADVISORY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2012

Application to strike the company off the register

4 pages

DS01

Dec 29, 2011

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Oct 20, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2011	Statement of capital on Oct 20, 2011 Capital: GBP 95	SH01

Dec 30, 2010

Total exemption small company accounts made up to Mar 31, 2010

3 pages

Oct 25, 2010

Annual return made up to Oct 17, 2010 with full list of shareholders

3 pages

AR01

Oct 25, 2010

Director's details changed for Christian Thal-Jantzen on Oct 17, 2010

2 pages

CH01

Oct 25, 2010

Secretary's details changed for Christian Thal-Jantzen on Oct 17, 2010

1 pages

CH03

Oct 25, 2010

Director's details changed for Juergen Hermann Heinrich Schumacher on Oct 17, 2010

2 pages

CH01

Aug 19, 2010

Registered office address changed from 22 Hartfield Road Forest Row East Sussex RH18 5DY on Aug 19, 2010

1 pages

AD01

Nov 10, 2009

Annual return made up to Oct 17, 2009 with full list of shareholders

5 pages

AR01

Nov 10, 2009

Director's details changed for Juergen Hermann Heinrich Schumacher on Oct 05, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Christian Thal-Jantzen on Oct 05, 2009

2 pages

CH01

Aug 19, 2009

Total exemption full accounts made up to Mar 31, 2009

10 pages

Jun 25, 2009

legacy

1 pages

288b

Apr 20, 2009

legacy

1 pages

288b

Nov 17, 2008

Total exemption full accounts made up to Mar 31, 2008

9 pages

Oct 20, 2008

legacy

5 pages

363a

Sep 10, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

1 pages

288b

Jun 12, 2008

legacy

2 pages

123

Jun 12, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Memorandum and/or Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

May 06, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of ASHDOWN ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAL-JANTZEN, Christian Frederik High Street RH19 3AW East Grinstead Hampton House West Sussex United Kingdom	Aug 06, 2008		Secretary	High Street RH19 3AW East Grinstead Hampton House West Sussex United Kingdom		Danish		41292680001
SCHUMACHER, Juergen Hermann Heinrich High Street RH19 3AW East Grinstead Hampton House West Sussex United Kingdom	Apr 22, 2008		Director	High Street RH19 3AW East Grinstead Hampton House West Sussex United Kingdom	United Kingdom	German	1954-12	130203640001
THAL-JANTZEN, Christian Frederik High Street RH19 3AW East Grinstead Hampton House West Sussex United Kingdom	Oct 17, 1997		Director	High Street RH19 3AW East Grinstead Hampton House West Sussex United Kingdom	England	Danish	1944-10	41292680001
HARRIS, Ian Philip 65 Tiltwood Drive RH10 4BA Crawley Down West Sussex	Dec 07, 2007	Aug 06, 2008	Secretary	65 Tiltwood Drive RH10 4BA Crawley Down West Sussex		British		121226760001
ROSER, Anthony Cascade Post Horn Lane RH18 5DD Forest Row Sussex	Oct 17, 1997	Dec 07, 2007	Secretary	Cascade Post Horn Lane RH18 5DD Forest Row Sussex		British		40928450001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 17, 1997	Oct 17, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BENSON, Brigid Catherine 97 Hale Road WA15 9HL Hale Cheshire Manchester	Nov 29, 2005	Dec 07, 2007	Director	97 Hale Road WA15 9HL Hale Cheshire Manchester		British	1949-8	97997780001
BROMIGE, David 86 Peterborough Road Hurlingham Square SW6 3HH London	Oct 17, 1997	Apr 09, 2009	Director	86 Peterborough Road Hurlingham Square SW6 3HH London	United Kingdom	British	1929-4	25654550002
HARRIS, Ian Philip 65 Tiltwood Drive RH10 4BA Crawley Down West Sussex	Dec 07, 2007	May 22, 2009	Director	65 Tiltwood Drive RH10 4BA Crawley Down West Sussex		British	1951-3	121226760001
NUNHOFER, Christian Long Meadow Priory Road RH18 5HP Forest Row East Sussex	Oct 17, 1997	Jul 01, 1999	Director	Long Meadow Priory Road RH18 5HP Forest Row East Sussex		British	1944-7	401590001
ROSER, Anthony Cascade Post Horn Lane RH18 5DD Forest Row Sussex	Oct 17, 1997	Dec 07, 2007	Director	Cascade Post Horn Lane RH18 5DD Forest Row Sussex	England	British	1950-8	40928450001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 17, 1997	Oct 17, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0