ASD Metal Services Limited

Company Name	ASD Metal Services Limited
Company Status	Dissolved
Company Number	02680562
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	26 December 2013 (10 years, 3 months ago)
Previous Names	ASD Construction Limited and ASD Constructional Steels Limited

Business Activity

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

Directors

Director Name	Mr George Clinton Jones
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mrs Nichola Skelton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	10 years, 7 months (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	23 January 1993(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 April 1993)
Role	Accountant
Correspondence Address	16 The Valley Alwoodley Leeds West Yorkshire LS17 7NL

Director Name	John Eason Tiplady
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	7 Osborne Drive Todwick Sheffield South Yorkshire S26 1HW

Secretary Name	Mr Martin Joseph Joyce
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Director Name	Mr Martin Joseph Joyce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Secretary Name	Mrs Karen Devonport
Nationality	British
Status	Resigned
Appointed	02 May 2008(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mrs Karen Devonport
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Contact

Website	www.asdmetalservices.co.uk/
Email address	[email protected]
Telephone	0113 2540711
Telephone region	Leeds

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

Shareholders

2 at £1	Asd LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2013	Final Gazette dissolved following liquidation (1 page)
26 December 2013	Final Gazette dissolved following liquidation (1 page)
26 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013	Return of final meeting in a members' voluntary winding up (6 pages)
26 September 2013	Return of final meeting in a members' voluntary winding up (6 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-05 (1 page)
16 October 2012	Declaration of solvency (3 pages)
16 October 2012	Declaration of solvency (3 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Appointment of a voluntary liquidator (1 page)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 2 (4 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 2 (4 pages)
8 July 2011	Appointment of Mrs Nichola Skelton as a director (2 pages)
8 July 2011	Termination of appointment of Karen Devonport as a director (1 page)
8 July 2011	Termination of appointment of Karen Devonport as a director (1 page)
8 July 2011	Appointment of Mrs Nichola Skelton as a director (2 pages)
7 July 2011	Termination of appointment of Karen Devonport as a secretary (1 page)
7 July 2011	Termination of appointment of Karen Devonport as a secretary (1 page)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 December 2010	Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
4 November 2010	Appointment of Mrs Karen Devonport as a director (2 pages)
4 November 2010	Appointment of Mrs Karen Devonport as a director (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Termination of appointment of Martin Joyce as a director (1 page)
12 July 2010	Appointment of Mr George Clinton Jones as a director (2 pages)
12 July 2010	Termination of appointment of Martin Joyce as a director (1 page)
12 July 2010	Appointment of Mr George Clinton Jones as a director (2 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 11/05/08; full list of members (3 pages)
30 June 2008	Return made up to 11/05/08; full list of members (3 pages)
25 June 2008	Director appointed martin joseph joyce (1 page)
25 June 2008	Director appointed martin joseph joyce (1 page)
17 June 2008	Secretary appointed karen devonport (1 page)
17 June 2008	Appointment Terminated Director john tiplady (1 page)
17 June 2008	Appointment terminated director john tiplady (1 page)
17 June 2008	Secretary appointed karen devonport (1 page)
17 June 2008	Appointment terminated secretary martin joyce (1 page)
17 June 2008	Appointment Terminated Secretary martin joyce (1 page)
13 March 2008	Memorandum and Articles of Association (8 pages)
13 March 2008	Memorandum and Articles of Association (8 pages)
7 March 2008	Company name changed asd constructional steels LIMITED\certificate issued on 10/03/08 (4 pages)
7 March 2008	Company name changed asd constructional steels LIMITED\certificate issued on 10/03/08 (4 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 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)
25 April 2007	Accounts made up to 31 December 2006 (7 pages)
30 May 2006	Return made up to 11/05/06; full list of members (2 pages)
30 May 2006	Return made up to 11/05/06; full list of members (2 pages)
19 January 2006	Accounts made up to 31 December 2005 (4 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2005	Accounts made up to 31 December 2004 (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)
12 May 2005	Return made up to 11/05/05; full list of members (2 pages)
10 August 2004	Accounts made up to 31 December 2003 (4 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)
20 May 2004	Return made up to 11/05/04; full list of members (6 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
5 June 2003	Return made up to 11/05/03; full list of members (7 pages)
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)
28 April 2003	Accounts made up to 31 December 2002 (4 pages)
20 September 2002	Secretary's particulars changed (1 page)
20 September 2002	Secretary's particulars changed (1 page)
20 June 2002	Accounts made up to 31 December 2001 (4 pages)
20 June 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 (7 pages)
23 May 2002	Return made up to 11/05/02; full list of members (7 pages)
8 April 2002	Secretary's particulars changed (1 page)
8 April 2002	Secretary's particulars changed (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 for a dormant company made up to 31 December 1999 (4 pages)
14 February 2000	Accounts 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 for a dormant company made up to 31 December 1998 (4 pages)
2 April 1999	Accounts 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)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 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 (4 pages)
11 June 1996	Return made up to 11/05/96; no change of members (4 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 May 1995	Accounts made up to 31 December 1994 (4 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 November 1992	Company name changed asd construction LIMITED\certificate issued on 12/11/92 (4 pages)

ASD Metal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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