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ASCOT LIMITED

Learn more about ASCOT 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00751627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.27
dissolution date: 2008.07.29
last member list: 2005.07.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.06.15

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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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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 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.01.03
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£ NC 200000/386000, 20/12
Form type: RES04
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.01.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£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 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, HALTERMANN LIMITED, CERTIFICATE ISSUED ON 29/05/02
Form type: CERTNM
Date: 2002.05.29
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£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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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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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, 20 GREENHILL PARADE, GREAT NORTH ROAD, BARNET, HERTS EN5 1EZ
Form type: 287
Date: 2000.07.19
£2.95
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ADOPT MEM AND ARTS 26/05/00
Form type: SRES01
Date: 2000.06.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.12
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S366A DISP HOLDING AGM 26/05/00
Form type: ELRES
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: ELRES
Document description: S386 DISP APP AUDS 26/05/00
Document type: ANNOTATION
Date: 2000.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/05/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22

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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, 2000.05.26 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
ROBERT RAYMOND GRIERSON (dissolve)
Secretary, 1991.07.31 - 1999.11.10
THE GRANARY THE STREET CHELSWORTH , SUFFOLK
IP7 7HU
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.10 - 2000.05.26
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 2000.05.26 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
AREND DREYER (dissolve)
Director, MANAGING DIRECTOR, 1993.01.01 - 1998.08.03
WELLINGSBUTLER LANDSTRASSE 112 22337 HAMBURG , GERMANY
AREND DREYER (dissolve)
Director, FINANCE DIRECTOR, 1991.07.31 - 1992.02.01
LANDSERASSIR 112 2000 HAMBURG 63 , WELLINGSBUTTLER
GERMANY
ROBERT RAYMOND GRIERSON (dissolve)
Director, CONSULTANT, 1991.07.31 - 1999.11.10
THE GRANARY THE STREET CHELSWORTH , SUFFOLK
IP7 7HU
HERBERT E HARTMANN (dissolve)
Director, PRESIDENT, 1992.02.01 - 1992.12.31
NIENDORFER GEHEGE 250A , 2000 HAMBURG 54
GERMANY
RICHARD JOHN MEYERS (dissolve)
Director, 1999.11.10 - 2001.07.31
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
DIETER TETZEN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01 - 2002.12.31
BRANDTSWEG 2 22587 HAMBURG , GERMANY
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, COMPANY SECRETARY, 1999.11.10 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

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Information about the Private Limited Company ASCOT 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: 2016.06.02. Reload the data