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ASHLEY & ROCK LIMITED

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

Company details

HORTONWOOD 50, TELFORD, SHROPSHIRE, TF1 7FT

ASHLEY & ROCK LIMITED on the map

Company type: Private Limited Company
Company number: 00210014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.11.30
last member list: 2002.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1998.01.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.08.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.09.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.15
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RES02
Form type: RES02
Date: 2008.11.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.11.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.06
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/00
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/99 FROM:, MORECAMBE ROAD, ULVERSTON, CUMBRIA, LA12 9BN
Form type: 287
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
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REGISTERED OFFICE CHANGED ON 11/02/98 FROM:, HORTONWOOD 50, TELFORD, SHROPSHIRE TF1 4FT
Form type: 287
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, MORECAMBE ROAD, ULVERSTON, CUMBRIA, LA12 9BN
Form type: 287
Date: 1998.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
Form type: 225
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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S252 DISP LAYING ACC 17/12/96
Form type: ELRES
Date: 1996.12.22
£2.95
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S366A DISP HOLDING AGM 17/12/96
Form type: ELRES
Date: 1996.12.22
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20

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Company directors and board members:

COLIN LEAK (dissolve)
Secretary, ACCOUNTANT, 1995.08.01
OAK RIDGE COPSE HILL LANE HOMER , MUCH WENLOCK
TF13 6NQ, SALOP
MICHAEL HERRE (dissolve)
Director, CHEIF EXECUTIVE, 2002.01.01
7 WOODLANDS RED LAKE , TELFORD
TF2 6LT, SHROPSHIRE
KEITH JONES (dissolve)
Director, MANUFACTURING DIRECTOR, 1995.11.01
6 FINCHALE AVENUE PRIORSLEE , TELFORD
TF2 9YE, SHROPSHIRE
COLIN LEAK (dissolve)
Director, ACCOUNTANT, 1995.08.01
OAK RIDGE COPSE HILL LANE HOMER , MUCH WENLOCK
TF13 6NQ, SALOP
THOMAS DAVID MICKLETHWAITE (dissolve)
Secretary, 1991.11.06 - 1995.07.31
16 VICARAGE CLOSE BURTON , CARNFORTH
LA6 1NP, LANCASHIRE
DAVID ANTHONY BRANSON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.16 - 1998.01.19
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
ALFRED FREDERIC GEOGES BRICKA (dissolve)
Director, 1998.01.19 - 1998.01.28
12 RUE DES BOSQUETS OBERNAI (BAS-RHIN) , FRANCE
FOREIGN
WILLIAM CYRIL FERRIS (dissolve)
Director, CHAIRMAN, 1991.11.06 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
THOMAS DAVID MICKLETHWAITE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.06 - 1996.09.30
16 VICARAGE CLOSE BURTON , CARNFORTH
LA6 1NP, LANCASHIRE
NORMAN BRIAN MINION (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.06 - 1995.07.31
HIGH MARSH SIDE THE HILL , MILLOM
LA18 5HA, CUMBRIA
BRIAN MONK (dissolve)
Director, CHAIRMAN, 1991.11.06 - 1998.01.19
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
ARNOLD JAN NOSSEK (dissolve)
Director, 1998.01.28 - 2002.01.01
9 RUE DES VIOLETTES , BOERSCH
67530
FRANCE
STUART PATTON (dissolve)
Director, 1997.08.01 - 2003.09.30
21 THE WOODLANDS COLD MEECE , STONE
ST15 0YA, STAFFORDSHIRE
GEORGE ALEXANDER DOUGLAS POPPER (dissolve)
Director, ENGINEERING DIRECTOR, 1991.11.06 - 1993.12.31
SUNNY CREST ALLITHWAITE ROAD , GRANGE OVER SANDS
LA11 7RJ, CUMBRIA
JOHN FREDERICK SAVAGE (dissolve)
Director, CHEIF EXECUTIVE OFFICER, 1996.01.02 - 1999.04.23
3 SHELTON PARK SHELTON , SHREWSBURY
SY3 8BL, SALOP
WILLIAM RANDELL SOLEY (dissolve)
Director, MANAGING DIRECTOR SALES & MARKETING, 1991.11.06 - 1993.09.06
STORNOWAY GIBRALTAR , AYLESBURY
HP17 8TY, BUCKINGHAMSHIRE
ROBERT HENRY WALKER (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.11.06 - 1996.08.05
SUNNYLEA 48 OXENHOLME ROAD , KENDAL
LA9 7HH, CUMBRIA
STEPHEN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1997.06.16 - 1998.01.19
WELSH HOUSE FARM WELSH HOUSE LANE , NEWENT
GL18 1LR, GLOUCESTERSHIRE

Companies near to ASHLEY & ROCK ltd.

Information about the Private Limited Company ASHLEY & ROCK 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: 2016.04.11. Reload the data