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EX-A.S. LIMITED

Learn more about EX-A.S. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD

EX-A.S. LIMITED on the map

Company type: Private Limited Company
Company number: 00562217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.05
dissolution date: 2006.07.18
last member list: 2005.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.30
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.10.07
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOT HOUSE, VICTORIA RD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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COMPANY NAME CHANGED, ADDISON SAWS LIMITED, CERTIFICATE ISSUED ON 18/12/00
Form type: CERTNM
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/98
Form type: WRES07
Date: 1998.08.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/01/96
Form type: SRES03
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1991.11.25 - 2006.07.18
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1992.08.21 - 2006.07.18
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 2000.02.01 - 2006.07.18
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
JEREMY JOHN FRANCIS NAIRN MCNIVEN (dissolve)
Secretary, 1991.05.17 - 1991.11.25
WHITE HART PLACE COTTAGE HIGH STREET , PETWORTH
GU28 0AU, WEST SUSSEX
DAVID IAN ADDISON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1998.04.22
37 MAINWAY ALKRINGTON , MIDDLETON
M24 1BA, MANCHESTER
EDWARD NORMAN ADDISON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1995.03.31
LE GAZEL SAINTS ROAD ST MARTINS , GUERNSEY
GY4 6HY, CHANNEL ISLANDS
HARRY ADDISON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1995.12.31
BIRKLANDS LONGLANDS ROAD BOWNESS ON WINDERMERE , WINDERMERE
LA23 3AS, CUMBRIA
JOHN MATHEW BROWN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.08 - 2001.05.31
UNDERWOOD LEASGILL HEVERSHAM , MILNTHORPE
LA7 7ET, CUMBRIA
JOHN MATHEW BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1998.01.31
UNDERWOOD LEASGILL HEVERSHAM , MILNTHORPE
LA7 7ET, CUMBRIA
ANDREW IAN CARRUTHERS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1998.01.31
THE STABLES HIGH HAVERFLATTS HAVERFLATTS LANE , MILNTHORPE
LA7 7DG, CUMBRIA
JAMES CHURCHMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1998.01.31
1 WYKEHAM ROAD LYTHAM , LYTHAM ST ANNES
FY8 4JN, LANCASHIRE
JAMES ANTHONY COLEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.17 - 1992.08.21
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
MICHAEL DAVID DUNN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1999.08.16
CHARNWOOD STEVENS LANE CLAYGATE , ESHER
KT10 0TH, SURREY
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1999.11.30
71 VICTORIA ROAD , LONDON
W8 5RH
DENNIS SHAWN GRANT (dissolve)
Director, MANAGING DIRECTOR, 1997.08.20 - 1998.07.21
WREN HOUSE OLD GLEBE TADMARTON , BANBURY
OX15 5TH, OXFORDSHIRE
PAUL ANTHONY LAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1997.02.26
9 HAMPDEN COURT BIDDENHAM , BEDFORD
MK40 4HX, BEDFORDSHIRE
JAMES STUART WILLIAM MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1992.12.31
THORPE MANOR THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
GORDON GEOFFREY MILNER (dissolve)
Director, 2000.02.01 - 2000.06.30
14 BOWERFIELD AVENUE HAZEL GROVE , STOCKPORT
SK7 6HZ, CHESHIRE
ALAN JOHN PRICE (dissolve)
Director, FINANCIAL DIRECTOR, 1998.10.08 - 2000.11.30
56 PARKLANDS HOUGH GREEN , WIDNES
WA8 4NQ, CHESHIRE
CHRISTOPHER STEPHEN ROWE (dissolve)
Director, FINANCE DIRECTOR, 1992.07.01 - 2000.11.25
4 HEWSTON CROFT HEDNESFORD , CANNOCK
WS12 5PB, STAFFORDSHIRE
DAVID MICHAEL RUSCOE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1998.01.31
GAIRLOCH MISBOURNE AVENUE CHALFONT ST PETER , GERRARD CROSS
SL9 0PD, BUCKINGHAMSHIRE
TREVOR JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.26 - 1993.01.08
BOURNE COURT 123 SYCAMORE ROAD , FARNBOROUGH
GU14 6RE, HAMPSHIRE
ALLAN STAMPER (dissolve)
Director, DIVISIONAL CHAIRMAN, 1995.01.01 - 2000.02.01
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
RICHARD MICHAEL WATKINS (dissolve)
Director, SALES DIRECTOR, 2000.02.01 - 2000.08.31
204 ALFRETON ROAD , LITTLE EATON
DE21 5AB, DERBY
RITA MARGARET ZANON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1996.04.01
81 THE VINEYARD , RICHMOND HILL
TW10 6AT, SURREY

Companies near to EX-A.S. ltd.

Information about the Private Limited Company EX-A.S. 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: 2016.05.16. Reload the data