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ASHERIDGE PROPERTIES LIMITED.

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

Company details

C/O HORWATH CLARK WHITEHILL, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB

ASHERIDGE PROPERTIES LIMITED. on the map

Company type: Private Limited Company
Company number: 00490479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.12
dissolution date: 2007.09.25
last member list: 2004.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, C/O NICHOLL FOOD PACKAGING, LIMITED, WALKMILL LANE, CANNOCK, STAFFORDSHIRE WS11 0XA
Form type: 287
Date: 2005.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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COMPANY NAME CHANGED, NICHOLL FOOD PACKAGING (CHESHAM), LIMITED, CERTIFICATE ISSUED ON 03/03/05
Form type: CERTNM
Date: 2005.03.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, WALKMILL LANE, CANNOCK, STAFFORDSHIRE, WS11 0XA
Form type: 287
Date: 2004.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, BRICKYARD ROAD, EMPIRE INDUSTRIAL PARK, ALDRIDGE, WEST MIDLANDS WS9 8UR
Form type: 287
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, 90 ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2QE
Form type: 287
Date: 2003.07.08
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.05.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2002.08.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.10.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.10
£2.95
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COMPANY NAME CHANGED, EKCO PACKAGING LIMITED, CERTIFICATE ISSUED ON 08/10/01
Form type: CERTNM
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26

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Company directors and board members:

PIERRE RALLI (dissolve)
Director, COMPANY DIRECTOR, 2005.06.10 - 2007.09.25
7 ALLE DU PETIT BOIS 64500 , CIBOURE
FRANCE
CARLTON ALEXANDER BELLAMY (dissolve)
Secretary, DIRECTOR, 2001.09.28 - 2003.03.31
YEW TREE HOUSE APETON, CHURCH EATON , STAFFORD
ST20 0AE, STAFFORDSHIRE
JOHN BLACKMORE (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2003.03.31 - 2005.03.21
5 SQUIRRELS CORNER NEWBOROUGH , BURTON ON TRENT
DE13 8SA, STAFFORDSHIRE
STEPHEN TECK CHUAN CHOO (dissolve)
Secretary, 1991.07.30 - 2000.03.28
58 STUBBS END CLOSE , AMERSHAM
HP6 6EU, BUCKINGHAMSHIRE
FRANCOIS MICHAUD (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 2000.03.28 - 2001.09.28
72C WILBERFORCE ROAD , LONDON
N4 2SR
PETER JAMES REAY (dissolve)
Secretary, DIRECTOR, 2001.09.28 - 2001.10.01
9 FALSTAFF ROAD SHIRLEY , SOLIHULL
B90 2AE, WEST MIDLANDS
JAMES WILLIAM SHAW (dissolve)
Secretary, 2005.03.21 - 2005.06.10
39 CARRARA WHARF RANELAGH GARDENS , LONDON
SW6 3UJ
CHRISTOPHER BARK JONES (dissolve)
Director, TREASURER, 1991.07.30 - 1994.09.28
LANGACKERSTRASSE 129 , 8704 HERRLIBERG ZH
SWITZERLAND
CARLTON ALEXANDER BELLAMY (dissolve)
Director, 2001.09.28 - 2003.03.31
YEW TREE HOUSE APETON, CHURCH EATON , STAFFORD
ST20 0AE, STAFFORDSHIRE
EBERHARD BOCKELER (dissolve)
Director, BUSINESSMAN, 1991.07.30 - 1994.09.28
BORCHLINGWEG 42 , HAMBURG
D200 52
GERMANY
JOHN STUART BRIDGEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.06.30
EASTGATE HOUSE HORNTON , BANBURY
OX15 6BT, OXON
JOHN STUART BRIDGEMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.08 - 1994.09.28
EASTGATE HOUSE HORNTON , BANBURY
OX15 6BT, OXON
REED HALLUM CECIL (dissolve)
Director, LAWYER, 1991.07.30 - 1994.04.04
HINTON HOUSE ABLINGTON BIBURY , CIRENCESTER
GL7 5NY, GLOUCESTERSHIRE
STEPHEN TECK CHUAN CHOO (dissolve)
Director, ACCOUNTANT, 1994.09.28 - 2001.09.28
58 STUBBS END CLOSE , AMERSHAM
HP6 6EU, BUCKINGHAMSHIRE
ANDREW JONATHAN DENT (dissolve)
Director, 2001.09.28 - 2005.03.21
1 CHESTNUT CLOSE HANDSACRE , RUGELEY
WS15 4TH, STAFFORDSHIRE
PATRICK JOHN FORTUNE (dissolve)
Director, EXECUTIVE, 1991.07.30 - 1991.09.02
333 OLD MILL ROAD LAKE FOREST ILLINOIS 60045 ,
FOREIGN
USA
LAURENCE WOOLYCH GASCOIGNE (dissolve)
Director, BUSINESS EXECUTIVE, 1994.09.28 - 2001.09.28
57 GREEN LANE , SHEPPERTON
TW17 8DS, MIDDLESEX
SIMON JOHN HAARBURGER (dissolve)
Director, MANAGING DIRECTOR, 2000.07.25 - 2001.09.28
FAIRHOLME THAME ROAD, LONGWICK , PRINCES RISBOROUGH
HP27 9SW, BUCKINGHAMSHIRE
MONTE HAYMON (dissolve)
Director, EXECUTIVE, 1991.07.30 - 1993.12.31
104 MARLBOROUGH STREET BOSTON MA 02116 , USA
FOREIGN
PETER KENNETH HUDSON (dissolve)
Director, TECHNICAL DIRECTOR, 2000.09.21 - 2001.09.28
195 BOIS MOOR ROAD , CHESHAM
HP5 1SS, BUCKINGHAMSHIRE
PAUL ROGER JEFFERSON (dissolve)
Director, LAWYER, 1994.05.05 - 1994.09.28
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
NICHOLAS PETER BRIAN KENDAL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 2001.09.28
2 BRUNKETTS HALLS LANE WALTHAM ST LAWRENCE , READING
RG10 0JE, BERKSHIRE
ELIZABETH ANNE KUNEN (dissolve)
Director, PPERSONNEL EXECUTIVE, 1994.09.28 - 2001.09.28
56 COMMONSIDE DOWNLEY , HIGH WYCOMBE
HP13 5XG, BUCKINGHAMSHIRE
LAWRENCE ARTHUR MCVICKER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.02 - 1994.09.28
865 SUNRISE ROAD , GREEN OAKS
FOREIGN, ILLINOIS
USA
FRANCOIS MICHAUD (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.03.28 - 2001.09.28
72C WILBERFORCE ROAD , LONDON
N4 2SR
WILSON ROBERT JAMES NICHOLL (dissolve)
Director, 2001.09.28 - 2005.03.21
BUMBLE END 15 CONDOVER PARK CONDOVER , SHREWSBURY
SY5 7DU, SHROPSHIRE
PAUL JOSEPH HARRY RATA (dissolve)
Director, DIRECTOR CORPORATE SERVICES, 1991.07.30 - 1994.09.28
HADEAWAY STOKE PARK ROAD SOUTH , STOKE BISHOP
BS9 1LS, BRISTOL
PETER JAMES REAY (dissolve)
Director, 2001.09.28 - 2005.03.21
9 FALSTAFF ROAD SHIRLEY , SOLIHULL
B90 2AE, WEST MIDLANDS
DOUGLAS MALCOLM RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.08.17
44 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
BARRY ERNEST STANTON (dissolve)
Director, BUSINESS EXECUUTIVE, 1994.09.28 - 1995.07.05
MONABRI FOUR ASHES ROAD CRYERS HILL , HIGH WYCOMBE
HP15 6JY, BUCKINGHAMSHIRE
PAUL THOMAS STECKO (dissolve)
Director, PRESIDENT CHIEF EXECUTIVE OFFI, 1993.12.31 - 1994.09.28
9469 PLANTATION WAY LANE , GERMANTOWN
TN38139
USA
PATRICK JOSEPH STEWART (dissolve)
Director, INVESTOR, 2005.03.21 - 2005.06.10
23 NORTHUMBERLAND PLACE , DUBLIN
4
IRELAND
THOMAS WRIGHT (dissolve)
Director, 1996.03.26 - 2000.07.25
105 WOODCOTE ROAD CAVESHAM HEIGHTS , READING
RG14 7EZ, BERKSHIRE

Companies near to ASHERIDGE PROPERTIES LIMITED.

Information about the Private Limited Company ASHERIDGE PROPERTIES 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: 2016.05.12. Reload the data