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ASGARD ESTATES LIMITED

Learn more about ASGARD ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEBBER HOUSE, 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1PF

ASGARD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00170928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.10.20
dissolution date: 2013.10.15
last member list: 2013.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
£2.95
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2013.08.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW
Form type: TM02
Date: 2013.06.18
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.18
Form type: LATEST SOC
Document description: 18/02/13 STATEMENT OF CAPITAL;GBP 6000000
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CORPORATE DIRECTOR APPOINTED KILROY ESTATE AGENTS LIMITED
Form type: AP02
Date: 2012.10.15
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP
Form type: AD01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012
Form type: CH03
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2012
Form type: CH01
Date: 2012.07.17
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY HILL
Form type: TM01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COUNTRYSIDE HOUSE, PERRY WAY, WITHAM, ESSEX, CM8 3SX
Form type: 287
Date: 2009.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GARETH RHYS WILLIAMS
Form type: 288a
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, 108 CANNON STREET, LONDON, EC4N 6EU
Form type: 287
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, 100 CANNON STREET, LONDON, EC4N 6EH
Form type: 287
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25

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Company directors and board members:

KILROY ESTATE AGENTS LIMITED (dissolve)
Director, 2012.10.09 - 2013.10.15
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 2008.06.30 - 2013.10.15
17 DUKE STREET , CHELMSFORD
CM1 1HP, ESSEX
SHIRLEY GAIK HEAH LAW (dissolve)
Secretary, CHARTERED SECRETARY, 2001.08.13 - 2013.06.18
17 DUKE STREET , CHELMSFORD
CM1 1HP, ESSEX
OAKWOOD CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2012.10.09 - 2013.06.18
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
GEOFFREY CHARLES WATKIN (dissolve)
Secretary, 1991.02.21 - 2000.04.18
108 CANNON STREET , LONDON
EC4N 6EU
ANTHONY JOHN WHITE (dissolve)
Secretary, BANKER, 2000.04.18 - 2001.08.13
8 PHOENIX CLOSE , WEST WICKHAM
BR4 0TA, KENT
JACQUES LEON HENRI BERWART (dissolve)
Director, BANKER, 1999.01.05 - 2001.08.13
AVENUE DE COLOGNE 13 , JUPILLE (LIEGE)
FOREIGN, B-4020
BELGIUM
ALONSO CARO (dissolve)
Director, BANKER, 2000.04.18 - 2001.08.13
108 CANNON STREET , LONDON
EC4N 6EU
GERVASIO COLLAR ZABALETA (dissolve)
Director, BANKER, 1991.02.21 - 1997.11.28
PASEO DE LA HABANA 15-14 , MADRID
SPAIN
MANUEL ESTEVE (dissolve)
Director, BANKER, 1991.04.10 - 1995.11.21
100 CANNON STREET , LONDON
EC4N 6EN
ANTONIO HERRERA (dissolve)
Director, BANKER, 1995.11.21 - 1999.06.25
100 CANNON STREET , LONDON
EC4N 6EH
HARRY DOUGLAS HILL (dissolve)
Director, MANAGING DIRECTOR OF COUNTRYWI, 2001.08.13 - 2009.12.31
MOAT HALL FORDHAM , COLCHESTER
CO6 3LU, ESSEX
FRANK LOPEZ (dissolve)
Director, RETIRED, 1991.02.21 - 1995.11.21
100 CANNON STREET , LONDON
EC4N 6EN
MANUEL LOPEZ FONSECA (dissolve)
Director, BANKER, 1991.02.21 - 1994.12.31
100 CANNON STREET , LONDON
EC4N 6EN
ANDRES MARTIN TORRES PARDO (dissolve)
Director, BANKER, 1991.02.21 - 1999.01.05
100 CANNON STREET , LONDON
EC4N 6EN
MICHAEL CHARLES NOWER (dissolve)
Director, ACCOUNTANT, 2001.08.13 - 2007.12.31
CARTREF MAYES LANE SANDON , CHELMSFORD
CM2 7RW, ESSEX
JUAN PEREZ CALOT (dissolve)
Director, BANKER, 1995.11.21 - 2000.04.18
108 CANNON STREET , LONDON
EC4N 6EU
ALFREDO RODRIGUEZ (dissolve)
Director, BANKER, 1995.11.21 - 2001.08.13
108 CANNON STREET , LONDON
EC4N 6EU
GEOFFREY CHARLES WATKIN (dissolve)
Director, BANKER, 1991.02.21 - 2000.04.18
108 CANNON STREET , LONDON
EC4N 6EU
ANTHONY JOHN WHITE (dissolve)
Director, BANKER, 2000.04.18 - 2001.08.13
8 PHOENIX CLOSE , WEST WICKHAM
BR4 0TA, KENT

Companies near to ASGARD ESTATES ltd.

Information about the Private Limited Company ASGARD ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data