ASH1 Limited

Company Name	ASH1 Limited
Company Status	Dissolved
Company Number	00785157
Category	Private Limited Company
Incorporation Date	18 December 1963(60 years, 4 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)
Previous Name	Associated Perforators & Weavers Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Paul Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1996(32 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 23 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE

Director Name	Mr Paul Michael Gill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(37 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Closed
Appointed	28 September 2001(37 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Director Name	Harrison Blair
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	12 The Coppice Halebarns Altrincham Cheshire WA15 0DU

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Secretary Name	Christopher Oliver Harper
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Bowling Green House Farm High Moor Wigan Lancashire WN6 9PT

Director Name	Peter Dallow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Chiswick Gardens Appleton Warrington WA4 5HQ

Director Name	Mr Christopher Martyn Meade
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(30 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 1994)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	40 Hays Mews London W1J 5QA

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Secretary Name	Miss Susan Jane Snook
Nationality	British
Status	Resigned
Appointed	22 April 1994(30 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 1994)
Role	Company Director
Correspondence Address	47 Pheasant Way Cirencester Glos GL7 1BJ Wales

Director Name	Peter David Garner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(30 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 December 1994)
Role	Company Director
Correspondence Address	Harvest House High Street Meysey Hampton Cirencester Gloucestershire GL7 5JP Wales

Director Name	Ian William Sommerfeld
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2001)
Role	Sales Consultant
Correspondence Address	1 Speedwell Close Woodside Grange Narborough Leicester LE19 3WJ

Director Name	Maurice Paul Gorton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2001)
Role	Production Engineer
Correspondence Address	10 Ash View Aston Park Deeside Clwyd CH5 1BL Wales

Director Name	Dennis Gates
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 1997)
Role	Accountant
Correspondence Address	3 Draysfield Wormshill Sittingbourne Kent ME9 0TY

Director Name	David Maurice Garvey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2001)
Role	Financial Accountant
Correspondence Address	28 Amberhill Way Boothstown Worsley Manchester M28 1YJ

Director Name	Paul Michael Fisher
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Buyer
Correspondence Address	20 Woolmer Close Gorse Covert Warrington Cheshire WA3 6UU

Secretary Name	David Maurice Garvey
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	28 Amberhill Way Boothstown Worsley Manchester M28 1YJ

Director Name	Mr John Keith Dashper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(32 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 October 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange Todwick Grange Todwick Nr. Sheffield South Yorkshire S26 1JQ

Secretary Name	Old Jewry Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(30 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 April 1995)
Correspondence Address	11 Old Jewry London EC2R 8DU

Location

Registered Address	Shepcote Lane Sheffield South Yorkshire S9 1QT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,282,709
Gross Profit	£884,680
Net Worth	£1,610,214
Cash	£1,529,716
Current Liabilities	£1,009,743

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
25 March 2004	Receiver ceasing to act (1 page)
25 March 2004	Receiver's abstract of receipts and payments (2 pages)
24 March 2004	Receiver's abstract of receipts and payments (2 pages)
24 December 2003	Receiver ceasing to act (1 page)
19 March 2003	Receiver's abstract of receipts and payments (2 pages)
2 May 2002	Administrative Receiver's report (33 pages)
2 May 2002	Statement of affairs (4 pages)
5 February 2002	Appointment of receiver/manager (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Declaration of mortgage charge released/ceased (2 pages)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
17 August 2001	Return made up to 08/08/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (19 pages)
9 November 2000	Director resigned (1 page)
11 August 2000	Return made up to 08/08/99; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (20 pages)
4 July 1999	Full accounts made up to 30 September 1998 (20 pages)
29 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
24 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 September 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (21 pages)
22 December 1997	Return made up to 08/08/97; full list of members (9 pages)
22 December 1997	Director resigned (1 page)
25 April 1997	Particulars of mortgage/charge (3 pages)
7 November 1996	Auditor's resignation (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Registered office changed on 05/11/96 from: po box 75 church street warrington cheshire WA1 2SR (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
4 September 1996	Return made up to 08/08/96; no change of members (8 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1996	Full accounts made up to 31 March 1996 (18 pages)
22 November 1995	Full accounts made up to 31 March 1995 (20 pages)
4 August 1995	Return made up to 08/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 July 1995	Full accounts made up to 31 March 1994 (17 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: 11 old jewry london EC2R 8DU (1 page)
4 April 1995	New director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 March 1995	Particulars of mortgage/charge (12 pages)

ASH1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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