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B.ASHWORTH AND COMPANY (OVERSEAS) LIMITED

Learn more about B.ASHWORTH AND COMPANY (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

B.ASHWORTH AND COMPANY (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00194170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.04
last member list: 2001.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.28
documents available: 1

List of company documents:

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Find out more information about B.ASHWORTH AND COMPANY (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to B.ASHWORTH AND COMPANY (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, VINGT HOUSE, 32 CLERKENWELL GREEN, LONDON, EC1R 0DU
Form type: 287
Date: 2002.06.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.05.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.05.03
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.06

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Company directors and board members:

DAVID CHARLES PHIPPS (dissolve)
Secretary, 1997.11.28
18 CHESTNUT ROAD , GUILDFORD
GU1 1HG, SURREY
LAMET TRADING LTD (dissolve)
Director, CORPORATE BODY, 1998.07.20
VINGT HOUSE 32 CLERKENWELL GREEN , LONDON
EC1R 0DU
MARTIN OLIVER PENNINGTON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.07.20
84 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKS
PETER MCERLEAN (dissolve)
Secretary, 1995.02.24 - 1997.11.28
33 ASHWOOD ROAD , POTTERS BAR
EN6 2PQ, HERTFORDSHIRE
MARTIN OLIVER PENNINGTON (dissolve)
Secretary, ACCOUNTANT, 1991.10.14 - 1995.02.24
84 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKS
JACK CHASE (dissolve)
Director, ACCOUNTANT, 1991.10.28 - 1995.02.08
80 FALMOUTH GARDENS , REDBRIDGE
IG4 5JJ, ESSEX
FRANCIS JOHN COPPING (dissolve)
Director, 1991.10.28 - 1998.07.17
21 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ES, ESSEX
MALCOLM FRANK TAYLOR (dissolve)
Director, 1991.10.28 - 1998.07.20
BRAMBLES 2 WESTERN ROAD , NEWICK
EAST SUSSEX

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Information about the Private Limited Company B.ASHWORTH AND COMPANY (OVERSEAS) 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: 2016.04.10. Reload the data