ASM PROPERTIES (ANDOVER) LIMITED

ASM PROPERTIES (ANDOVER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASM PROPERTIES (ANDOVER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04539019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASM PROPERTIES (ANDOVER) LIMITED?

    • (7011) /

    Where is ASM PROPERTIES (ANDOVER) LIMITED located?

    Registered Office Address
    Cleveland House
    Sydney Road
    BA2 6NR Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of ASM PROPERTIES (ANDOVER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASM PROPERTIES (SW) LIMITEDDec 18, 2003Dec 18, 2003
    CHARTMAIN PROPERTIES LTDSep 18, 2002Sep 18, 2002

    What are the latest accounts for ASM PROPERTIES (ANDOVER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for ASM PROPERTIES (ANDOVER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 18, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2010

    Statement of capital on Sep 22, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    1 pages88(2)R

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed asm properties (sw) LIMITED\certificate issued on 21/12/05
    2 pagesCERTNM

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    1 pages287

    Accounts made up to Sep 30, 2003

    1 pagesAA

    Who are the officers of ASM PROPERTIES (ANDOVER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEYNON, Warren David Clarke
    Pilgrims
    3 Charles Hankin Close
    PL21 0WF Ivybridge
    Devon
    Secretary
    Pilgrims
    3 Charles Hankin Close
    PL21 0WF Ivybridge
    Devon
    British73124790002
    BEYNON, Keith David
    Windrush
    Smithaleigh
    PL7 5AX Plymouth
    Devon
    Director
    Windrush
    Smithaleigh
    PL7 5AX Plymouth
    Devon
    British12736160001
    BEYNON, Warren David Clarke
    Pilgrims
    3 Charles Hankin Close
    PL21 0WF Ivybridge
    Devon
    Director
    Pilgrims
    3 Charles Hankin Close
    PL21 0WF Ivybridge
    Devon
    EnglandBritish73124790002
    DENNETT, Philip Malcolm
    22 Quarry Road
    Hanham
    BS15 8NZ Bristol
    Avon
    Director
    22 Quarry Road
    Hanham
    BS15 8NZ Bristol
    Avon
    British109725800001
    GIBBINS, Michael Keith
    Little Llanafon Farm
    HR2 6AT Dorstone
    Hereford
    Director
    Little Llanafon Farm
    HR2 6AT Dorstone
    Hereford
    United KingdomBritish59315550002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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