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ASD (PORTSMOUTH) LIMITED

Learn more about ASD (PORTSMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALLEY FARM RD, STOURTON, LEEDS, LS10 1SD

ASD (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00373478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.04.20
last member list: 2001.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC (FOR ITSELF AND AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS)
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1991.04.25
SOCIETE GENERALE S.A.
GUARANTEE AND DEBENTURE - Outstanding on 1995.02.02
CREDIT LYONNAIS S.A.
GUARANTEE AND DEBENTURE - Outstanding on 1995.02.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.02.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.05.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PERIQUIP SERVICES LIMITED, CERTIFICATE ISSUED ON 14/10/92
Form type: CERTNM
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/02/91
Form type: ELRES
Date: 1991.03.07
Child documents:
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/91
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/04/89
Form type: SRES03
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.05.18

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Company directors and board members:

MARTIN JOSEPH JOYCE (dissolve)
Secretary, 1992.05.11
2 SPA MEWS BOSTON SPA , LEEDS
LS23 6TR, WEST YORKSHIRE
ALEXANDER SCOTT MACDONALD (dissolve)
Director, 1992.08.18
2 ST HELENS GROVE SANDAL , WAKEFIELD
WF2 6RR, WEST YORKSHIRE
JOHN EASON TIPLADY (dissolve)
Director, 1993.04.08
7 OSBORNE DRIVE TODWICK , SHEFFIELD
S26 1HW, SOUTH YORKSHIRE
STEVEN TREVOR HODGSON (dissolve)
Director, 1992.05.11 - 1992.10.06
1 EAST LODGE CATISFIELD , FAREHAM
PO15 5LZ, HAMPSHIRE
WILLIAM SCOTT MITCHESON (dissolve)
Director, 1992.05.11 - 1994.05.11
20 SUNNYBANK ROAD BOWDON , ALTRINCHAM
WA14 3PW, CHESHIRE
DAVID WALKER PREST (dissolve)
Director, 1992.05.11 - 1993.01.30
THE COTTAGE HUMSHAUGH , HEXHAM
NE46 4AT, NORTHUMBERLAND
BRIAN ROBINSON (dissolve)
Director, 1992.05.11 - 1994.05.11
7 ACLE BURN , NEWTON AYCLIFFE
DL5 4XB, COUNTY DURHAM
MICHAEL KEITH ROBSON (dissolve)
Director, ACCOUNTANT, 1992.08.18 - 1993.04.08
16 THE VALLEY ALWOODLEY , LEEDS
LS17 7NL, WEST YORKSHIRE
JOHN FRANCIS VENTHAM (dissolve)
Director, 1992.05.11 - 1992.10.02
122 BARROW ROAD QUORN , LOUGHBOROUGH
LE12 8DL, LEICESTERSHIRE

Companies near to ASD (PORTSMOUTH) ltd.

Information about the Private Limited Company ASD (PORTSMOUTH) 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: 2016.04.29. Reload the data