ASD Ireland Limited

Company Name	ASD Ireland Limited
Company Status	Dissolved
Company Number	02512000
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)
Dissolution Date	2 October 2008 (15 years, 6 months ago)
Previous Name	Frazer Manufacturing 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	Mr Martin Joseph Joyce
Nationality	British
Status	Closed
Appointed	11 May 1992(1 year, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 02 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Director Name	John Eason Tiplady
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1993(2 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 02 October 2008)
Role	Company Director
Correspondence Address	7 Osborne Drive Todwick Sheffield South Yorkshire S26 1HW

Director Name	Mr David Walker Prest
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(1 year, 11 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(1 year, 11 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	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Helens Grove Sandal Wakefield West Yorkshire WF2 6RR

Director Name	Mr Michael Keith Robson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 years, 2 months after company formation)
Appointment Duration	7 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	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2007	Appointment of a voluntary liquidator (1 page)
9 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2007	Declaration of solvency (3 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 May 2006	Return made up to 11/05/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005	Return made up to 11/05/05; full list of members (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 May 2004	Return made up to 11/05/04; full list of members (6 pages)
9 September 2003	Director resigned (1 page)
5 June 2003	Return made up to 11/05/03; full list of members (7 pages)
28 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 May 2002	Return made up to 11/05/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 April 2002	Secretary's particulars changed (1 page)
5 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2000	Company name changed frazer manufacturing LIMITED\certificate issued on 06/09/00 (2 pages)
12 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 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)
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)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 May 1997	Return made up to 11/05/97; no change of members (5 pages)
23 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 June 1996	Return made up to 11/05/96; no change of members (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 May 1995	Return made up to 11/05/95; full list of members (10 pages)
2 February 1995	Particulars of mortgage/charge (10 pages)
2 February 1995	Particulars of mortgage/charge (30 pages)
20 June 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
26 May 1994	Return made up to 11/05/94; full list of members (5 pages)
31 August 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
7 June 1993	Return made up to 11/05/93; full list of members (5 pages)
13 May 1993	Director resigned;new director appointed (2 pages)
16 February 1993	Director resigned (2 pages)
7 September 1992	New director appointed (4 pages)
21 May 1992	Return made up to 11/05/92; full list of members (5 pages)
10 April 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
6 November 1991	Secretary resigned;new secretary appointed (2 pages)
21 October 1991	Director resigned (2 pages)
8 October 1991	Director resigned (2 pages)
6 September 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
21 August 1991	Company name changed\certificate issued on 21/08/91 (2 pages)
31 May 1991	Return made up to 11/05/91; full list of members (7 pages)
25 April 1991	Particulars of mortgage/charge (11 pages)
22 April 1991	New director appointed (3 pages)
13 February 1991	New director appointed (2 pages)
7 November 1990	Secretary resigned;new secretary appointed (2 pages)
24 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1990	Accounting reference date notified as 31/12 (1 page)
27 July 1990	Company name changed\certificate issued on 27/07/90 (2 pages)
17 July 1990	Secretary resigned;new secretary appointed (4 pages)
11 July 1990	Memorandum and Articles of Association (8 pages)
11 July 1990	Registered office changed on 11/07/90 from: 2 baches street london N1 6UB (1 page)
11 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1990	Incorporation (9 pages)

ASD Ireland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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