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ASCOT & DEAN

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

Company details

ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

ASCOT & DEAN on the map

Company type: Private Unlimited Company
Company number: 00320140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.30
last member list: 2002.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.05.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, ALBION MILLS, GREENGATES, BRADFORD, WEST YORKSHIRE BD10 9TQ
Form type: 287
Date: 2003.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/02
Form type: AA
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 04/05/01
Form type: AA
Date: 2002.03.05
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, PARK VALLEY MILLS, MELTHAM ROAD LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE HD4 7BH
Form type: 287
Date: 2001.08.21
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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REDUCTION OF ISSUED CAPITAL 15/02/01
Form type: WRES06
Date: 2001.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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ADOPT ARTICLES 02/02/01
Form type: WRES01
Date: 2001.02.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.02.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.02.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.02.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.02.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
Form type: AA
Date: 1999.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/98
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, ALBION MILLS,, GREENGATES,, BRADFORD,, YORKSHIRE BD10 9TQ
Form type: 287
Date: 1998.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/96
Form type: AA
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/95
Form type: AA
Date: 1995.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, YORKSHIRE COLOUR SYSTEMS LIMITED, CERTIFICATE ISSUED ON 27/06/94
Form type: CERTNM
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13

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Company directors and board members:

DAVID BRIAN MURRAY (dissolve)
Secretary, 2002.03.01
CAILE HOUSE HARROGATE ROAD BISHOP MONKTON , HARROGATE
HG3 3QD
PAUL HENRY THORARINN HANSON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
SIMON JOHN BARRICK (dissolve)
Secretary, CHARETERED ACCOUNTANT, 1998.10.12 - 1999.06.16
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
DAVID CHRISTOPHER HANSON (dissolve)
Secretary, 1995.08.04 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOSEPH RAYMOND HOLAH (dissolve)
Secretary, 1992.07.12 - 1995.08.04
36 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.16 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
JANE PATRICIA HALL (dissolve)
Director, 1992.07.12 - 1997.01.31
4 ST ROBERTS ROAD , KNARESBOROUGH
HG5 8EQ, NORTH YORKSHIRE
DAVID CHRISTOPHER HANSON (dissolve)
Director, FINANCE DIRECTOR, 1997.01.31 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOHN ANDREW JONAS HANSON (dissolve)
Director, 1992.07.12 - 1995.08.14
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
JOHN ANDREW JONAS HANSON (dissolve)
Director, COMPANY DIRECTOR, 2001.02.13 - 2002.08.16
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
PAUL HENRY THORARINN HANSON (dissolve)
Director, 1992.07.12 - 2001.02.13
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
BRYAN EDWIN LODDER (dissolve)
Director, 1995.01.23 - 1998.03.16
MANOR FARM HALAM SOUTHWELL , NEWARK
NG22 8AH, NOTTS
RICHARD LUMSDEN (dissolve)
Director, 1995.01.23 - 1997.01.31
16 ROCKWOOD DRIVE , SKIPTON
BD23 1NF, NORTH YORKSHIRE
STEPHEN JAMES MALLON (dissolve)
Director, 1992.07.12 - 1994.05.25
RYEMOOR BROWNHILL LANE UPPERMILL , OLDHAM
OL3 6BZ, LANCASHIRE
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.12 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
JOHN MICHAEL WARDEN (dissolve)
Director, 1992.07.12 - 1994.05.23
15 WEATHERHILL CRESCENT BIRCHENCLIFFE , HUDDERSFIELD
HD3 3QZ, WEST YORKSHIRE

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Information about the Private Unlimited Company ASCOT & DEAN 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: 2016.04.26. Reload the data