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ASHWORTH INSTRUMENTATION LIMITED

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

Company details

ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

ASHWORTH INSTRUMENTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00611335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.16
dissolution date: 2009.01.01
last member list: 2006.05.30
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.10.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, GE INFRASTRUCTURE SENSING, FIR TREE LANE, GROBY, LEICESTER LE6 0FH
Form type: 287
Date: 2006.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.08
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, METER HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE SL7 1LW
Form type: 287
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9QL
Form type: 287
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, GATWICK ROAD, CRAWLEY, WEST SUSSEX., RH10 2RZ
Form type: 287
Date: 2001.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/93 FROM:, FIELDHOUSE LANE, MARLOW, BUCKS, SL7 1LU
Form type: 287
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PROTIMETER (MARLOW) LIMITED, CERTIFICATE ISSUED ON 05/07/93
Form type: CERTNM
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.27

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2006.04.01 - 2009.01.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ROGER WILLIAM OWEN (dissolve)
Director, 2006.04.01 - 2009.01.01
49 MAIN STREET , NEWBOLD VERDON
LE9 9NN, LEICESTERSHIRE
TIMOTHY JAMES POVALL (dissolve)
Director, 2006.04.01 - 2009.01.01
THE OLD COTTAGE 54 MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QZ, LEICESTERSHIRE
ROMAIN DANIEL MARCEL VALLET (dissolve)
Director, LEGAL COUNSEL, 2006.04.01 - 2009.01.01
CARRER LEIVA 68 PISO 1 , BARCELONA
08014
SPAIN
MICHAEL ARNAOUTI (dissolve)
Secretary, 1992.05.30 - 2000.11.14
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
LUKE THOMAS (dissolve)
Secretary, 2000.11.14 - 2002.03.20
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
ALEXANDER CHARLES DRUMMOND TURNBULL (dissolve)
Secretary, 2002.03.20 - 2006.04.01
6 WYATT CLOSE , HIGH WYCOMBE
HP13 5YU, BUCKINGHAMSHIRE
ANDREW JOHN BOUGHTWOOD (dissolve)
Director, MANAGING DIRECTOR, 1996.12.23 - 1998.11.13
1 HILLCREST HIGH STREET FERNHAM , FARINGDON
SN7 7HX, OXFORDSHIRE
FALI MINOCHER DADACHANJI (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 2006.04.01
32 HIGHFIELD PARK , MARLOW
SL7 2DE, BUCKINGHAMSHIRE
ERNEST GUY GOBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.12.23
3 BEECHWOOD DRIVE , MARLOW
SL7 2DH, BUCKINGHAMSHIRE

Companies near to ASHWORTH INSTRUMENTATION ltd.

Information about the Private Limited Company ASHWORTH INSTRUMENTATION 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: 2016.05.21. Reload the data