A.S.G.HOLDINGS LIMITED

Learn more about A.S.G.HOLDINGS LIMITED, check company details and find out public information.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

A.S.G.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00765598
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1963.06.27
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7415 - Holding companies including head offices

Accounts
Returns
Mortgages
Company documents
Appointments

Accounts:

account ref date: 30.04
overdue: NO
last made up date: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
document available: 1

Returns:

overdue: NO
last made up date: 1997.12.31
document available: 1

List of company documents:

DISSOLVED

Form type: LIQ
Date: 2003.03.02

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 2002.12.02

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2002.12.02

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2002.07.03

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2001.11.27

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2001.07.02

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2000.12.18

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2000.06.13

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2000.04.14

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1999.12.23

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1998.12.15

ALTER MEM AND ARTS 19/11/98

Form type: SRES01
Date: 1998.12.14
Child documents:

Document type: ANNOTATION
Date: 1998.12.14
Form type: SRES13
Document description: CONV/REDESIGNATED SHARE 19/11/98

REGISTERED OFFICE CHANGED ON 02/12/98 FROM: BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH

Form type: 287
Date: 1998.12.02

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1998.12.01

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1998.12.01

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1998.12.01

REGISTERED OFFICE CHANGED ON 15/06/98 FROM: THE BUSINESS EXCHANGE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN

Form type: 287
Date: 1998.06.15

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.03.12

ADOPT MEM AND ARTS 26/02/98

Form type: SRES01
Date: 1998.03.12

DIRECTOR RESIGNED

Form type: 288b
Date: 1998.02.12

RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1998.01.28

FULL GROUP ACCOUNTS MADE UP TO 30/04/97

Form type: AA
Date: 1998.01.28

REGISTERED OFFICE CHANGED ON 25/09/97 FROM: NORTH HYDE HOUSE NORTH HYDE WHARF HAYES ROAD HESTON MIDDLESEX UB2 5NL

Form type: 287
Date: 1997.09.25

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.06.08

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.06.04

FULL GROUP ACCOUNTS MADE UP TO 30/04/96

Form type: AA
Date: 1997.03.02

RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.01.24
Child documents:

Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/97

Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.01.30

FULL GROUP ACCOUNTS MADE UP TO 30/04/95

Form type: AA
Date: 1995.10.10

RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.01.13

FULL GROUP ACCOUNTS MADE UP TO 30/04/94

Form type: AA
Date: 1995.01.13

RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.02.06

FULL GROUP ACCOUNTS MADE UP TO 30/04/93

Form type: AA
Date: 1993.11.13

RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

Form type: 363s
Date: 1993.01.24

FULL GROUP ACCOUNTS MADE UP TO 30/04/92

Form type: AA
Date: 1992.10.12

RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1992.02.04

FULL GROUP ACCOUNTS MADE UP TO 30/04/91

Form type: AA
Date: 1991.10.08

SECRETARY'S PARTICULARS CHANGED

Form type: 288
Date: 1991.08.01

REGISTERED OFFICE CHANGED ON 18/07/91 FROM: CENTRE HOUSE VICTORY WAY HESTON MIDDLESEX TW5 9NS

Form type: 287
Date: 1991.07.18

FULL GROUP ACCOUNTS MADE UP TO 30/04/90

Form type: AA
Date: 1991.03.25

RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1991.03.06

RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.03.06

FULL GROUP ACCOUNTS MADE UP TO 30/04/89

Form type: AA
Date: 1990.03.06

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1989.12.13

FULL GROUP ACCOUNTS MADE UP TO 30/04/88

Form type: AA
Date: 1989.04.26

RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.02.23

FULL GROUP ACCOUNTS MADE UP TO 30/04/87

Form type: AA
Date: 1988.06.23

RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.02.16

FULL GROUP ACCOUNTS MADE UP TO 30/04/86

Form type: AA
Date: 1987.06.15

RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.12.16

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85

Form type: AA
Date: 1986.07.03

RETURN MADE UP TO 01/06/85; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.05.27

DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS

Form type: SRES11
Date: 1986.05.20

Company directors and board members:

CHRISTOPHER JAMES EDWARDS
Secretary, 1991.12.31
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE

ALEXANDER BASIL MICHAEL BATANERO DE MONTENEGRO
Director, MEMBER OF THE STOCK EXCHANGE, 1991.12.31
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX

CHRISTOPHER JAMES EDWARDS
Director, CHARTERED ACCOUNTANT, 1998.03.02
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE

RALPH CHARLES HOPTON
Director, SOLICITOR, 1997.05.22
JUNIPER COTTAGE SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HY, BUCKINGHAMSHIRE

DOROTHY SUTCLIFFE BATANERO DE MONTENEGRO
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.01.29
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX

MICHAEL CHRISTOPHER BROUGHTON HURD
Director, SOLICITOR, 1991.12.31 - 1997.05.04
NORTH HYDE HOUSE NORTH HYDE WHARF HAYES ROAD , HESTON
UB2 5NL, MIDDLESEX

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TAYLOR ESTATES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
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SANRAY EXPORT SERVICES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
S&S (NO.4) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
BARRY ROAD ELECTRICAL LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
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Informations about Private Limited Company A.S.G.HOLDINGS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.04. Reload the data