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ASP REALISATIONS P.L.C.

Learn more about ASP REALISATIONS P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, ONE MORE LONDON PLACE, LONDON, SE1 2AF

ASP REALISATIONS P.L.C. on the map

Company type: Public Limited Company
Company number: 00357431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.30
dissolution date: 2010.01.08
last member list: 2003.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 3162 - Manufacture other electrical equipment

Previous names:

Company ASP REALISATIONS P.L.C. was a Public Limited Company, registration number 00357431, established in United Kingdom on the 30. October 1939. The company was dissolved. The company was in business for 77 years and 1 month. Previous names of this company were: ARCOLECTRIC SWITCHES P.L.C.. The company used to be located at C/O ERNST & YOUNG LLP, ONE MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company ASP REALISATIONS P.L.C. by SIC and NACE code were "7011 - Development & sell real estate", "3162 - Manufacture other electrical equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.01.08. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.13. The total number of directors was so far 9. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.05
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.09.06
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.12.18
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.06.25
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.06.25
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.03.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.01 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2009
Form type: 4.68
Date: 2009.10.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009
Form type: 4.68
Date: 2009.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009
Form type: 4.68
Date: 2009.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.03
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.02.17
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR
Form type: 287
Date: 2004.08.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.29
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.03.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.29
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.03.12
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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COMPANY NAME CHANGED, ARCOLECTRIC SWITCHES P.L.C., CERTIFICATE ISSUED ON 06/02/04
Form type: CERTNM
Date: 2004.02.06
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, 61 CENTRAL AVENUE,, WEST MOLESEY,, SURREY, KT8 2RF
Form type: 287
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.29
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22

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Company directors and board members:

MALCOLM GEORGE TITE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.10.24 - 2010.01.08
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
RODNEY ALAN COLLIER (dissolve)
Director, CHAIRMAN AND JOINT MANAGING DI, 1991.05.30 - 2010.01.08
STABLE COTTAGE KNIGHTONS LANE DUNSFOLD , GODALMING
GU8 4NU, SURREY
HOWARD JOHN ALLINGHAM COWLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.30 - 2010.01.08
8 SPENCER PARK MOLESEY PARK ROAD , EAST MOLESEY
KT8 0DB, SURREY
DAVID BIRDWOOD HEDGER (dissolve)
Secretary, 2002.05.31 - 2003.10.23
MONTANA 50 BROOKSIDE WAY WEST END , SOUTHAMPTON
SO30 3GZ, HAMPSHIRE
MATTHEW ALAN COLLIER (dissolve)
Secretary, 1994.02.28 - 1996.09.27
2 MARKENFIELD ROAD , GUILDFORD
GU1 4PB, SURREY
HOWARD JOHN ALLINGHAM COWLEY (dissolve)
Secretary, 1991.12.04 - 1993.02.05
80 EMBER LANE , ESHER
KT10 8AG, SURREY
MICHAEL VICTOR LEWIS (dissolve)
Secretary, 1996.09.27 - 2002.05.31
8 CLIFTON HILL , BRIGHTON
BN1 3HQ, EAST SUSSEX
ANDREW MARTIN MCCORMACK (dissolve)
Secretary, 1993.02.05 - 1994.02.25
39 REGENCY GARDENS , WALTON-ON-THAMES
KT12 2BE, SURREY
STELLA MAREE POLLARD (dissolve)
Secretary, 1991.05.30 - 1991.12.04
62 HURST LANE , EAST MOLESEY
KT8 9DZ, SURREY
DAVID BIRDWOOD HEDGER (dissolve)
Director, ACCOUNTANT, 2003.07.15 - 2003.10.23
MONTANA 50 BROOKSIDE WAY WEST END , SOUTHAMPTON
SO30 3GZ, HAMPSHIRE
JOANNA COLLIER (dissolve)
Director, ASSEMBLY DIRECTOR, 2002.08.12 - 2003.09.12
FOREST COTTAGE FELDAY GLADE , HOLMBURY ST MARY
RH5 6PG, SURREY
MATTHEW ALAN COLLIER (dissolve)
Director, PROJECT DIRECTOR, 1994.07.13 - 2003.11.24
2 MARKENFIELD ROAD , GUILDFORD
GU1 4PB, SURREY
JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 2003.11.20
98 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
MICHAEL VICTOR LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.05.31
8 CLIFTON HILL , BRIGHTON
BN1 3HQ, EAST SUSSEX
ANTHONY BRUCE READ (dissolve)
Director, 1993.09.22 - 1995.04.04
15 CASTLECROFT , CANNOCK
WS11 3WS, STAFFORDSHIRE
TERENCE GRAHAM STILL (dissolve)
Director, FINANCE DIRECTOR, 1991.05.30 - 1991.10.11
151 CHALDON WAY , COULSDON
CR5 1DP, SURREY

Companies near to ASP REALISATIONS P.L.C.

Information about the Public Limited Company ASP REALISATIONS P.L.C. 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: 2016.04.28. Reload the data