Company NameAshfield Design & Development Limited
Company StatusDissolved
Company Number02248055
CategoryPrivate Limited Company
Incorporation Date26 April 1988(36 years ago)
Dissolution Date12 March 2013 (11 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard George McCaffrey
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1991(3 years, 5 months after company formation)
Appointment Duration21 years, 5 months (closed 12 March 2013)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBurneston Lea 8 Edgerton Road
West Park
Leeds
LS16 5JD
Secretary NameMrs Margaret Anne McCaffrey
NationalityBritish
StatusClosed
Appointed13 October 1991(3 years, 5 months after company formation)
Appointment Duration21 years, 5 months (closed 12 March 2013)
RoleCompany Director
Correspondence AddressBurneston Lea 8 Edgerton Road
West Park
Leeds
LS16 5JD
Director NameMrs Margaret Anne Mc Caffrey
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(3 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 December 1991)
RoleCo Secretary
Correspondence AddressBrookdale Cottage
Brandon Crescent
Shadwell Leeds
West Yorkshire
LS17 9JH

Location

Registered Address32-34 North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

99 at £1Mr Richard George Mccaffrey
99.00%
Ordinary
1 at £1Mrs Anne Mccaffrey
1.00%
Ordinary

Financials

Year2014
Net Worth-£58,298
Cash£23
Current Liabilities£58,321

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
15 November 2012Application to strike the company off the register (3 pages)
15 November 2012Application to strike the company off the register (3 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011Secretary's details changed for Mrs Margaret Anne Mccaffrey on 14 October 2010 (2 pages)
14 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
Statement of capital on 2011-11-14
  • GBP 100
(4 pages)
14 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
Statement of capital on 2011-11-14
  • GBP 100
(4 pages)
14 November 2011Secretary's details changed for Mrs Margaret Anne Mccaffrey on 14 October 2010 (2 pages)
23 February 2011Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire.BD8 7BP on 23 February 2011 (1 page)
23 February 2011Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire.BD8 7BP on 23 February 2011 (1 page)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
14 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2008Return made up to 13/10/08; full list of members (3 pages)
30 October 2008Secretary's Change of Particulars / margaret mc caffrey / 30/06/2008 / Surname was: mc caffrey, now: mccaffrey; HouseName/Number was: , now: burneston lea; Street was: burneston lea 8 edgerton road, now: 8 edgerton road (2 pages)
30 October 2008Return made up to 13/10/08; full list of members (3 pages)
30 October 2008Secretary's change of particulars / margaret mc caffrey / 30/06/2008 (2 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007Return made up to 13/10/07; full list of members (2 pages)
6 November 2007Return made up to 13/10/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 November 2006Return made up to 13/10/06; full list of members (2 pages)
22 November 2006Return made up to 13/10/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 November 2005Return made up to 13/10/05; full list of members (2 pages)
28 November 2005Return made up to 13/10/05; full list of members (2 pages)
29 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2004Return made up to 13/10/04; full list of members (6 pages)
25 November 2004Return made up to 13/10/04; full list of members (6 pages)
23 January 2004Return made up to 13/10/03; full list of members (6 pages)
23 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 January 2004Return made up to 13/10/03; full list of members (6 pages)
23 January 2004Accounts made up to 31 March 2003 (4 pages)
2 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 November 2002Accounts made up to 31 March 2002 (4 pages)
1 November 2002Return made up to 13/10/02; full list of members (6 pages)
1 November 2002Return made up to 13/10/02; full list of members (6 pages)
27 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 November 2001Return made up to 13/10/01; full list of members (6 pages)
9 November 2001Return made up to 13/10/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
24 October 2000Return made up to 13/10/00; full list of members (6 pages)
24 October 2000Return made up to 13/10/00; full list of members (6 pages)
20 January 2000Full accounts made up to 31 March 1999 (9 pages)
20 January 2000Full accounts made up to 31 March 1999 (9 pages)
22 November 1999Return made up to 13/10/99; full list of members (6 pages)
22 November 1999Return made up to 13/10/99; full list of members (6 pages)
20 January 1999Return made up to 13/10/98; full list of members (6 pages)
20 January 1999Return made up to 13/10/98; full list of members (6 pages)
19 January 1999Full accounts made up to 31 March 1998 (9 pages)
19 January 1999Full accounts made up to 31 March 1998 (9 pages)
30 January 1998Full accounts made up to 31 March 1997 (5 pages)
30 January 1998Full accounts made up to 31 March 1997 (5 pages)
31 December 1997Return made up to 13/10/97; no change of members (4 pages)
31 December 1997Return made up to 13/10/97; no change of members (4 pages)
24 January 1997Full accounts made up to 31 March 1996 (5 pages)
24 January 1997Full accounts made up to 31 March 1996 (5 pages)
30 October 1996Return made up to 13/10/96; no change of members (4 pages)
30 October 1996Return made up to 13/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 January 1996Full accounts made up to 31 March 1995 (6 pages)
19 January 1996Full accounts made up to 31 March 1995 (6 pages)
2 November 1995Return made up to 13/10/95; full list of members (6 pages)
2 November 1995Return made up to 13/10/95; full list of members (6 pages)