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ASCOT INTERNATIONAL MANAGEMENT LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

ASCOT INTERNATIONAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00647712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.22
dissolution date: 2008.07.29
last member list: 2005.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ASCOT INTERNATIONAL MANAGEMENT LIMITED was a Private Limited Company, registration number 00647712, established in United Kingdom on the 22. January 1960. The company was dissolved. The company was in business for 56 years and 10 months. Previous names of this company were: WILKES ASSET MANAGEMENT LIMITED . The company used to be located at PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT. Business of the company ASCOT INTERNATIONAL MANAGEMENT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.07.29. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.05.22. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.22
documents available: 1

Mortgages:

N M ROTHSCHILD & SONS LIMITED
DEBENTURE - Outstanding on 1992.03.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.03
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2006.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2006.03.13
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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AD 22/11/99---------, £ SI [email protected]=10, £ IC 20010/20020
Form type: 88(2)R
Date: 1999.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.09.21
£2.95
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AD 13/08/99---------, £ SI [email protected]=10, £ IC 20000/20010
Form type: 88(2)R
Date: 1999.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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COMPANY NAME CHANGED, WILKES ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 28/05/99
Form type: CERTNM
Date: 1999.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
£2.95
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ADOPT MEM AND ARTS 28/10/98
Form type: SRES01
Date: 1998.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/07/98
Form type: SRES03
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16

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Company directors and board members:

IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2002.10.11 - 2008.07.29
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (dissolve)
Director, GENERAL MANAGER, 2002.10.18 - 2008.07.29
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, TREASURER, 2001.07.31 - 2008.07.29
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PHILIP ROBERT GOTHARD (dissolve)
Secretary, 1992.08.06 - 1995.01.18
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Secretary, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.18 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.05 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
COLIN RICHARD ATKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.07.14
70 PARK HALL CRESCENT CASTLE BROMWICH , BIRMINGHAM
B36 9SX, WEST MIDLANDS
ERIC BOLAM (dissolve)
Director, 1992.05.22 - 1994.05.22
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
LEONARD (LEN) SAMUEL CHAVE (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.22 - 1993.07.14
49 RHOSLAN GUILSFIELD , WELSHPOOL
SY21 9NR, POWYS
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.03.31
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
LAURENCE STEPHEN DAUGHTREY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.06.30
THE MILL HOUSE 2 MILL ROAD ECKINGTON , SHEFFIELD
S21 4EP, NORTH EAST DERBYSHIRE
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.18 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PHILIP ROBERT GOTHARD (dissolve)
Director, FINANCE DIRECTOR, 1992.09.09 - 1994.05.22
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
CHRISTOPHER THOMAS HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
LIONEL JOHN HAYNES (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22 - 1993.07.14
PORTMEIRION YEATON BASCHURCH , SHREWSBURY
SY4 2HY, SHROPSHIRE
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1994.05.18 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, 1994.05.18 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
RICHARD JOHN MEYERS (dissolve)
Director, CHARTERD ACCOUNTANT, 1999.08.05 - 2001.07.31
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
LEONARD CHARLES DAVID SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.07.14
8 UPLANDS REABROOK , SHREWSBURY
SY3 7TH, SHROPSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
ARTHUR ALEXANDER WATT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.05.22
GREENHALL HOUSE MADDERTY , CRIEFF
PH7 3NY, PERTHSHIRE
MARK FRASER WILKS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.07.14
21 GALTON DRIVE , SHREWSBURY
SY2 5XJ, SALOP
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to ASCOT INTERNATIONAL MANAGEMENT ltd.

Information about the Private Limited Company ASCOT INTERNATIONAL MANAGEMENT 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: 2016.05.25. Reload the data