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ASHWOOD TP LIMITED

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

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

ASHWOOD TP LIMITED on the map

Company type: Private Limited Company
Company number: 00365481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.02.22
dissolution date: 2008.07.29
last member list: 2005.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company ASHWOOD TP LIMITED was a Private Limited Company, registration number 00365481, established in United Kingdom on the 22. February 1941. The company was dissolved. The company was in business for 75 years and 9 months. Previous names of this company were: ASHWOOD TIMBER & PLASTICS LIMITED. The company used to be located at ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN. Business of the company ASHWOOD TP LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.07.29. The latest accounts are filed up to 2005.04.30. The latest annual return was filed up to 2005.12.11. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.11
documents available: 1

Mortgages:

AND MICHAEL HARRIS
RENT DEPOSIT DEED - Outstanding on 1995.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, PLYFA HOUSE, LEVEN ROAD, LONDON E14 0LN
Form type: 287
Date: 2006.07.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.10
£2.95
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COMPANY NAME CHANGED, ASHWOOD TIMBER & PLASTICS LIMITE, D, CERTIFICATE ISSUED ON 07/07/06
Form type: CERTNM
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.04

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Company directors and board members:

MICHAEL WILLIAM BELL (dissolve)
Secretary, ACCOUNTANT, 2004.05.01 - 2008.07.29
1 FREMANTLE ROAD , BELVEDERE
DA17 6ES, KENT
MARTIN ROBERT CHITTOCK (dissolve)
Director, SALES DIRECTOR, 2003.05.01 - 2008.07.29
59 WEST DEAN AVENUE , LEE
SE12 9NJ, LONDON
NICHOLAS LEONARD LOURIE (dissolve)
Director, ACCOUNTANT, 2002.05.01 - 2008.07.29
STANSHOPE HALL STANHOPE , ASHBOURNE
DE6 2AD, DERBYSHIRE
TERENCE CRAWLEY (dissolve)
Secretary, 1991.12.21 - 2004.04.30
64 KNOLL ROAD , BEXLEY
DA5 1BB, KENT
ALFRED GEORGE CORNELIUS ALBERRY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.21 - 2003.04.30
6 GLENTRAMMON AVENUE , ORPINGTON
BR6 6JZ, KENT
RICHARD WALTER BRAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 1995.10.31
RYDAL 10 GRANVILLE ROAD LIMPSFIELD , OXTED
RH8 0DA, SURREY
TERENCE CRAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.15 - 2004.04.30
64 KNOLL ROAD , BEXLEY
DA5 1BB, KENT
PETER KEITH DICKERSON (dissolve)
Director, SALES DIRECTOR, 1991.12.21 - 2000.11.16
11 HAYES DRIVE , RAINHAM
RM13 7EP, ESSEX
JILL HITCHINS (dissolve)
Director, BROADCASTER, 1991.12.21 - 1995.10.15
THE OLD RECTORY DIPTFORD , TOTNES
TQ9 7NY, DEVON
ALEXANDER LOURIE (dissolve)
Director, CHAIRMAN, 1991.12.21 - 1995.10.15
STEPS TROTTON ROGATE , PETERSFIELD
GU31 5EP, HAMPSHIRE
ALINA NICOLA LOURIE (dissolve)
Director, RESEARCH ASSISTANT, 1991.12.21 - 1995.10.15
108 MALLINSON ROAD CLAPHAM , LONDON
SW11 1BN
KATHLEEN MARY LOURIE (dissolve)
Director, 1991.12.21 - 1995.10.15
STEPS TROTTON ROGATE , PETERSFIELD
GU31 5EP, HAMPSHIRE
NICHOLAS LEONARD LOURIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1995.04.13
STANSHOPE HALL STANHOPE , ASHBOURNE
DE6 2AD, DERBYSHIRE

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Information about the Private Limited Company ASHWOOD TP 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: 2016.04.28. Reload the data