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ASCOM (DARTFORD) LIMITED

Learn more about ASCOM (DARTFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 WESTERHAM ROAD, SEVENOAKS, KENT, TN12 2BQ

ASCOM (DARTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01047695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.28
dissolution date: 2010.04.13
last member list: 2009.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.15
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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12/10/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.12
Form type: LATEST SOC
Document description: 12/10/09 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.09
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SOLVENCY STATEMENT DATED 25/09/09
Form type: CAP-SS
Date: 2009.10.09
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DEC ALREADY ADJUSTED
Form type: RES05
Date: 2009.10.09
Child documents:
Document type: ANNOTATION
Date: 2009.10.09
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
Document type: ANNOTATION
Date: 2009.10.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.08
£2.95
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ADOPT ARTICLES 25/08/2009
Form type: RES01
Date: 2009.09.08
Child documents:
Document type: ANNOTATION
Date: 2009.09.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.23
£2.95
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SECRETARY APPOINTED MR TONY FERGUSON
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN REA
Form type: 288b
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED MR MARTIN JULIUS ZWYSSIG
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALBERTO ROMANESCHI
Form type: 288b
Date: 2008.11.19
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/04
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, COMMERCE WAY, CROYDON, SURREY., CR0 4XA
Form type: 287
Date: 2003.02.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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COMPANY NAME CHANGED, ASCOM BETTER PACKAGES LIMITED, CERTIFICATE ISSUED ON 24/09/01
Form type: CERTNM
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

TONY FERGUSON (dissolve)
Secretary, ACOUNTANT, 2008.09.22 - 2010.04.13
CHAPEL LANE SISSINGHURST , CRANBROOK
TN17 2JN, KENT
STEPHEN JAMES REA (dissolve)
Director, COMPANY DIRECTOR, 2005.08.21 - 2010.04.13
16 SHREWSBURY ROAD , BECKENHAM
BR3 4DB, KENT
MARKUS JURG ZIMMERMANN (dissolve)
Director, LEGAL COUNSEL, 2005.08.16 - 2010.04.13
LERBERSTRASSE 17 , BERN
3013
SWITZERLAND
MARTIN JULIUS ZWYSSIG (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.08.01 - 2010.04.13
7 BURGSTRASSE RORSCHACHERBERG , ST GALLEN
9404
SWITZERLAND
STEPHEN JAMES REA (dissolve)
Secretary, COMPANY SECRETARY, 2003.07.31 - 2008.09.22
16 SHREWSBURY ROAD , BECKENHAM
BR3 4DB, KENT
JOHN ROY SARGENT (dissolve)
Secretary, 2003.04.30 - 2003.07.31
18 LYCHFIELD DRIVE STROOD , ROCHESTER
ME2 3LY, KENT
PETER TAYLOR (dissolve)
Secretary, 1992.09.29 - 2003.04.30
31 SPRINGFIELD , EAST GRINSTEAD
RH19 2RT, WEST SUSSEX
ROBIN JAMES HODGSON (dissolve)
Director, DIVISIONAL MANAGER, 1992.09.29 - 1992.10.14
124 WICKHAM AVENUE CHEAM , SUTTON
SM3 8EA, SURREY
PAUL LESTER (dissolve)
Director, COMPANY DIRECTOR, 2003.08.21 - 2005.08.21
FRAME FARM IDEN GREEN , BENENDEN
TN17 4EZ, KENT
FRITZ MUMENTHALER (dissolve)
Director, MANAGER, 2006.03.20 - 2007.04.18
7 FALKENWEG 7 , BAAR
6340
SWITZERLAND
CLIVE LEONARD PEARCE (dissolve)
Director, 2002.03.31 - 2003.09.30
51 WHYTELEAFE ROAD , CATERHAM
CR3 5EG, SURREY
ALBERTO ROMANESCHI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.04.18 - 2008.10.29
146 STOCKENSTRASSE , KILCHBERG
8802
SWITZERLAND
ANTHONY SINCLAIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.29 - 2001.09.17
58 LAKE VIEW , EDGWARE
HA8 7RU, MIDDLESEX
PETER NEIL TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1993.05.04 - 2002.03.31
67 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JR, SURREY

Information about the Private Limited Company ASCOM (DARTFORD) 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: 2016.07.21. Reload the data