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ASHLEY SHOPS LIMITED

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

Company details

27 BAGLEYS LANE, FULHAM, LONDON, SW6 2QA

ASHLEY SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00931849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.10
dissolution date: 2011.08.16
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.10.11
MIDLAND BANK PLC
LETTER OF HYPOTHECATION - Outstanding on 1973.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.03
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.31
Form type: LATEST SOC
Document description: 31/03/11 STATEMENT OF CAPITAL;GBP 2
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.17
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIAN TAN
Form type: TM01
Date: 2011.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIAN TEE TAN / 12/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 12/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRETT / 10/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 10/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED LIAN TEE TAN
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED CLIVE BARRETT
Form type: AP01
Date: 2009.12.15
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.09
£2.95
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SECRETARY APPOINTED KIEN MUN HO
Form type: AP03
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA NAVAREDNAM
Form type: TM02
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA NAVAREDNAM
Form type: TM01
Date: 2009.10.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR APPOINTED REBECCA ANNAPILLAI NAVAREDNAM
Form type: 288a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COOK
Form type: 288b
Date: 2008.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANGLIM / 01/05/2008
Form type: 288c
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANGLIM / 25/07/2008
Form type: 288c
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID COOK
Form type: 288b
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA ONG
Form type: 288b
Date: 2008.06.16
£2.95
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SECRETARY APPOINTED REBECCA ANNAPILLAI NAVAREDNAM
Form type: 288a
Date: 2008.06.16
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
Child documents:
Document type: ANNOTATION
Date: 2008.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/00
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, THIRD FLOOR, THE CHAMBERS, CHELSEA HARBOUR, LONDON SW10 0XF
Form type: 287
Date: 1999.10.25

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Company directors and board members:

KIEN MUN HO (dissolve)
Secretary, 2009.10.01 - 2011.08.16
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
SEAN THOMAS ANGLIM (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.08.11 - 2011.08.16
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
CLIVE GEORGE BARRETT (dissolve)
Director, JOINT CHIEF OPERATING OFFICER, 2009.10.01 - 2011.08.16
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
OLAYINKA OLUFUNLAYO AGBEDE (dissolve)
Secretary, ASS COMPANY SEC, 2004.02.13 - 2005.04.01
22 RIVERSIDE WALK THE ALDERS , WEST WICKHAM
BR4 9PZ, KENT
DAVID ROBERT COOK (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2004.03.29 - 2008.06.03
33 SAINT PAUL STREET , ISLINGTON
N1 7DJ, LONDON
PATRICIA JANE HARVEY (dissolve)
Secretary, 1991.11.30 - 2000.11.06
BROADVIEW FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX
ANN ELIZABETH MANTZ (dissolve)
Secretary, CHARTERED SECRETARY, 2000.11.06 - 2004.02.13
21 FOUR WENTS , COBHAM
KT11 2NE, SURREY
REBECCA ANNAPILLAI NAVAREDNAM (dissolve)
Secretary, CHIEF FINAN.OFFICER, 2008.06.03 - 2009.09.30
26 FOSTER COURT ROYAL COLLEGE STREET , LONDON
NW1 9NL
ANGELA CHWEE PENG ONG (dissolve)
Secretary, ACCOUNTANT, 2006.06.16 - 2008.06.03
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
JONATHAN STEPHEN BARBER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.02 - 2005.07.05
12 HEATHER CLOSE NEW HAW , WEYBRIDGE
KT15 3PF, SURREY
DAVID ROBERT COOK (dissolve)
Director, FINANCE DIRECTOR, 2004.03.04 - 2008.12.05
33 SAINT PAUL STREET , ISLINGTON
N1 7DJ, LONDON
STEPHEN ANTHONY COTTER (dissolve)
Director, GROUP DIRECTOR RETAILING, 1995.04.13 - 1995.06.30
BRACKEN PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3HT, BEDFORDSHIRE
STEPHEN GRANT (dissolve)
Director, GROUP DIRECTOR, 1995.07.18 - 1995.09.13
18 MAYFIELD AVENUE , LONDON
W4 1PW
PATRICIA JANE HARVEY (dissolve)
Director, CHARTERED SECRETARY, 1996.02.26 - 2000.11.06
BROADVIEW FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX
GEOFFREY PETER HASLEHURST (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.07.04 - 1995.07.13
RIVERMEAD AVENUE ROAD , MAIDENHEAD
SL6 1UG, BERKS
FOOK HEE (ROBERT) HENG (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.02.24 - 2002.10.28
54 BEECHCROFT AVENUE , NEW MALDEN
KT3 3EE, SURREY
ANDREW THOMAS HIGGINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.06.14 - 1994.07.04
LITTLE WOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
MIKE KINGSBURY (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.07.01 - 2006.08.11
12 ROSEBERRY GARDENS , LONDON
W13 0HD
DOMINIC JOSEPH LAVELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.25 - 1997.07.03
7 ASHNESS ROAD , LONDON
SW11 6RY
ANN ELIZABETH MANTZ (dissolve)
Director, CHARTERED SECRETARY, 2000.11.06 - 2004.02.13
21 FOUR WENTS , COBHAM
KT11 2NE, SURREY
REBECCA ANNAPILLAI NAVAREDNAM (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.12.05 - 2009.09.30
26 FOSTER COURT ROYAL COLLEGE STREET , LONDON
NW1 9NL
CHARLES MICHAEL OVERTON (dissolve)
Director, GROUP DIRECTOR LOGIS, 1995.04.13 - 1996.02.06
BADGERS WOOD STONEHOUSE LANE , COOKHAM DEAN
SL6 9TP, BERKSHIRE
PAUL WILLIAM REW (dissolve)
Director, LEGAL DIRECTOR, 1991.11.30 - 1992.09.04
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
ANDREW MACDONALD STEVENSON (dissolve)
Director, RETAILER, 1995.07.18 - 1997.01.24
2 BELLE VUE ROAD , HENLEY ON THAMES
RG9 1JG, OXFORDSHIRE
LIAN TEE TAN (dissolve)
Director, EXECUTIVE DIRECTOR, 2010.09.01 - 2010.11.22
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
STEPHEN JOHN FENWICK TAYLOR (dissolve)
Director, ACCOUNTANT, 1991.11.30 - 1995.04.25
FOXGLADE 66C CLEEVE HILL DOWNEND , BRISTOL
BS16 6HQ, AVON

Companies near to ASHLEY SHOPS ltd.

Information about the Private Limited Company ASHLEY SHOPS 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: 2016.06.18. Reload the data