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ASHFORD ROAD LIMITED

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

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

ASHFORD ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00834625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.19
last member list: 1994.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.03.31 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.04
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.20
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.11.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.21
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1998.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, 4/8 TABERNACLE STREET, LONDON, EC2A 4LU
Form type: 287
Date: 1997.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.04.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.04.18
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REGISTERED OFFICE CHANGED ON 23/03/95 FROM:, DATELINE HOUSE, UNITS 1-2 ASHFORD INDUSTRIAL EST, SHIELD ROAD, ASHFORD MIDDLESEX TW15 1AU
Form type: 287
Date: 1995.03.23
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COMPANY NAME CHANGED, DATELINE FORWARDING SERVICES LIM, ITED, CERTIFICATE ISSUED ON 21/03/95
Form type: CERTNM
Date: 1995.03.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16

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Company directors and board members:

VIOLET DIAS (dissolve)
Secretary, 1991.05.31
SEPTEMBER SONG WEST DRIVE , ASCOT
SL5 0LF, BERKSHIRE
CHRISTOPHER BROUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01
7 CHURCHILL GARDENS , SEDGELEY
DY3 3YG, WEST MIDLANDS
FREDDIE GABRIEL DIAS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
SEPTEMBER SONG WEST DRIVE WENTWORTH , ASCOT
SL5 0LF, BERKSHIRE
RICHARD ANDREW MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
REDRUTH WELLINGTON AVENUE , VIRGINIA WATER
GU25 4HU, SURREY
MICHELE LEIGH PIESLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01
9 FURZEDOWN CLOSE , EGHAM
TW20 9PY, SURREY
AURELIO RODRIGUES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
PROMEGINEAS A RODRIGUES AVEDO GABRIEL MICO 16 APARTO 98 CALPE ALI CANTE ,
FOREIGN
SPAIN
VIOLET DIAS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.11.01
SEPTEMBER SONG WEST DRIVE , ASCOT
SL5 0LF, BERKSHIRE
ALAN THOMAS DUNNING (dissolve)
Director, AREA MANAGER/DIRECTOR, 1990.01.01 - 1993.05.31
16 WELLFIELD ROAD , STOCKPORT
SK2 6AS, CHESHIRE
ROBERT MONTAGUE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.02.18
THE LODGE SANDY LANE , COBHAM
KT11 2EG, SURREY

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Information about the Private Limited Company ASHFORD ROAD 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: 2016.06.08. Reload the data