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ASHTON CORRUGATED (MIDLANDS) LIMITED

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

Company details

BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

ASHTON CORRUGATED (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00396031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.07
dissolution date: 2011.08.30
last member list: 2010.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ASHTON CORRUGATED (MIDLANDS) LIMITED was a Private Limited Company, registration number 00396031, established in United Kingdom on the 7. June 1945. The company was dissolved. The company was in business for 71 years and 6 months. The company used to be located at BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY. Business of the company ASHTON CORRUGATED (MIDLANDS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.08.30. The latest accounts are filed up to 2010.04.30. The latest annual return was filed up to 2010.09.17. The total number of directors was so far 14. The total number of secretaries was 4. 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: 30.04
overdue: NO
last made update: 2010.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
Form type: TM01
Date: 2011.06.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.10
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10/05/11 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2011.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.10
Form type: LATEST SOC
Document description: 10/05/11 STATEMENT OF CAPITAL;GBP 10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.10
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SOLVENCY STATEMENT DATED 28/04/11
Form type: CAP-SS
Date: 2011.05.10
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REDUCE ISSUED CAPITAL 28/04/2011
Form type: RES06
Date: 2011.05.10
£2.95
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ALTER ARTICLES 28/04/2011
Form type: RES01
Date: 2011.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.10
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
Form type: TM01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MILES WILLIAM ROBERTS
Form type: AP01
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
Form type: CH01
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ
Form type: 287
Date: 2009.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS
Form type: 288b
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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S366A DISP HOLDING AGM 13/08/01
Form type: ELRES
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2000.07.14
£2.95
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ADOPTARTICLES04/11/99
Form type: SRES01
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 1999.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, 16 GREAT PETER STREET, LONDON, SW1P 2BX
Form type: 287
Date: 1999.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.29

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Company directors and board members:

ANNE STEELE (dissolve)
Secretary, 2001.07.09 - 2011.08.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
STEPHEN WILLIAM DRYDEN (dissolve)
Director, COMPANY DIRECTOR, 2008.04.01 - 2011.08.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MILES WILLIAM ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2010.05.04 - 2011.08.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
NIGEL SEBASTIAN DAVID BULMER (dissolve)
Secretary, 1992.12.01 - 1994.07.05
ASH HILL STREATLEY , READING
RG8 9SX, BERKSHIRE
CAROLYN TRACY CATTERMOLE (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.07.09
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
ALAN JOHN RICHARDSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.05 - 2000.11.30
118 PAXFORD ROAD SUDBURY COURT , NORTH WEMBLEY
HA0 3RH, MIDDLESEX
JEAN-YVES BACQUES (dissolve)
Director, BUSINESSMAN, 1992.12.01 - 1994.07.05
53 BOULEVARD ST GERMAIN , PARIS 75006
FRANCE
MICHELE BOUVIER (dissolve)
Director, 1992.12.01 - 1994.07.05
9 PLACE DES TERNES , PARIS
FOREIGN, 75017
FRANCE
DAVID FRANK BUTTFIELD (dissolve)
Director, ACCOUNTANT, 1994.07.05 - 2003.01.01
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
CAROLYN TRACY CATTERMOLE (dissolve)
Director, COMPANY SECRETARY, 2001.01.01 - 2011.06.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MICHAEL GEORGE GREEN (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05 - 1995.07.17
THORNIETHWAITE , LOCKERBIE
DG11 1JH, DUMFRIES
KENNETH JOHN HARVEY (dissolve)
Director, MANAGING DIRECTOR, 1992.12.01 - 1995.05.18
4 BOUNDARY CLOSE , WESTON SUPER MARE
BS23 4LY, AVON
PHILIPPE LACAUX (dissolve)
Director, MANAGING DIRECTOR, 1992.12.01 - 1994.07.05
10 RUE DUGAGE , TORINGNISURE-VINE 50160
FOREIGN
FRANCE
GAVIN MATHEW MORRIS (dissolve)
Director, COMPANY EXECUTIVE, 2003.01.01 - 2008.04.01
20 ARGYLL ROAD , LONDON
W8 7BG
EUGENE GERARD OHAGAN (dissolve)
Director, MANAGING DIRECTOR, 1992.12.01 - 1994.12.19
303 OLD HALL ROAD , CHESTERFIELD
S40 1HJ, DERBYSHIRE
JOHN STUART RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1994.07.05 - 2000.12.31
LITTLE PENNYS 70 HIGH WYCH ROAD , SAWBRIDGEWORTH
CM21 0HG, HERTFORDSHIRE
ANTHONY DAVID THORNE (dissolve)
Director, COMPANY EXECUTIVE, 2001.01.01 - 2010.05.04
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
JOHN PETER WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05 - 2002.01.01
30 EGERTON CRESCENT , LONDON
SW3 2EB

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Information about the Private Limited Company ASHTON CORRUGATED (MIDLANDS) 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: 2016.04.30. Reload the data