ASD (North East) Limited

Company Name	ASD (North East) Limited
Directors	Alexander Scott MacDonald and John Eason Tiplady
Company Status	Liquidation
Company Number	00086294
Category	Private Limited Company
Incorporation Date	28 October 1905(117 years, 12 months ago)
Previous Name	Robert Frazer & Sons,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Martin Joseph Joyce
Nationality	British
Status	Current
Appointed	11 May 1992(86 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	2 Spa Mews Boston Spa Leeds West Yorkshire LS23 6TR

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 1992(86 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Helens Grove Sandal Wakefield West Yorkshire WF2 6RR

Director Name	John Eason Tiplady
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 May 1992(86 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	7 Osborne Drive Todwick Sheffield South Yorkshire S26 1HW

Director Name	William Scott Mitcheson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Company Director
Correspondence Address	20 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Director Name	Mr David Walker Prest
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 January 1993)
Role	Company Director
Correspondence Address	The Cottage Humshaugh Hexham Northumberland NE46 4AT

Director Name	Mr Brian Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Acle Burn Newton Aycliffe County Durham DL5 4XB

Director Name	John Francis Ventham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 1992)
Role	Company Director
Correspondence Address	122 Barrow Road Quorn Loughborough Leicestershire LE12 8DL

Director Name	Terence Mark Grourk
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(86 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	75 Arundel Avenue South Croydon Surrey CR2 8BL

Director Name	Mr Michael Keith Robson
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(86 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 April 1993)
Role	Accountant
Correspondence Address	16 The Valley Alwoodley Leeds West Yorkshire LS17 7NL

Location

Registered Address	Valley Farm Road Stourton Leeds LS10 1SD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,456,408

Accounts

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
9 September 2007	Application for striking-off (1 page)
9 September 2007	Application for striking-off (1 page)
31 March 2004	Restoration by order of the court (2 pages)
31 March 2004	Restoration by order of the court (2 pages)
10 August 2002	Dissolved (1 page)
10 August 2002	Dissolved (1 page)
10 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
10 May 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
10 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2002	Secretary's particulars changed (1 page)
8 April 2002	Secretary's particulars changed (1 page)
19 October 2001	Declaration of solvency (4 pages)
19 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2001	Appointment of a voluntary liquidator (1 page)
19 October 2001	Appointment of a voluntary liquidator (1 page)
19 October 2001	Declaration of solvency (4 pages)
19 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2001	Return made up to 11/05/01; full list of members (6 pages)
5 June 2001	Return made up to 11/05/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 March 2001	Accounts made up to 31 December 2000 (4 pages)
12 June 2000	Return made up to 11/05/00; full list of members (6 pages)
12 June 2000	Return made up to 11/05/00; full list of members (6 pages)
14 February 2000	Accounts made up to 31 December 1999 (4 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 June 1999	Return made up to 11/05/99; no change of members (4 pages)
7 June 1999	Return made up to 11/05/99; no change of members (4 pages)
2 April 1999	Accounts made up to 31 December 1998 (4 pages)
2 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 June 1998	Return made up to 11/05/98; full list of members (6 pages)
2 June 1998	Return made up to 11/05/98; full list of members (6 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 May 1998	Accounts made up to 31 December 1997 (4 pages)
14 May 1997	Return made up to 11/05/97; no change of members (5 pages)
14 May 1997	Return made up to 11/05/97; no change of members (5 pages)
22 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 January 1997	Accounts made up to 31 December 1996 (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 June 1996	Accounts made up to 31 December 1995 (4 pages)
11 June 1996	Return made up to 11/05/96; no change of members (3 pages)
11 June 1996	Return made up to 11/05/96; no change of members (3 pages)
7 June 1995	Accounts made up to 31 December 1994 (4 pages)
7 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1995	Return made up to 11/05/95; full list of members (5 pages)
24 May 1995	Return made up to 11/05/95; full list of members (10 pages)
24 October 1994	Full accounts made up to 31 December 1993 (10 pages)
24 October 1994	Full accounts made up to 31 December 1993 (10 pages)
11 November 1993	Full accounts made up to 31 December 1992 (16 pages)
11 November 1993	Full accounts made up to 31 December 1992 (16 pages)
10 July 1992	Full group accounts made up to 31 December 1991 (17 pages)
10 July 1992	Full group accounts made up to 31 December 1991 (17 pages)

ASD (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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