Ashquorn Limited

Company Name	Ashquorn Limited
Company Status	Dissolved
Company Number	02734426
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Isabel Kirkpatrick Fraser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Eileengorm Kilnlochard FK8 3PL Scotland

Director Name	Philip Fraser
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Eileengorm Kilnlochard FK8 3PL Scotland

Secretary Name	Philip Fraser
Nationality	British
Status	Closed
Appointed	11 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Eileengorm Kilnlochard FK8 3PL Scotland

Director Name	Mr Paul Fraser
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(5 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 May 2008)
Role	Engineer
Correspondence Address	Eileengorm Kilnlochard FK8 3PL Scotland

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Joan Fraser
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	27 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NU

Secretary Name	Clive Miller Hindle
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	Newmoor Hall Longframlington Morpeth Northumberland NE65 8EQ

Location

Registered Address	West One 114 Wellington Street Leeds LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£506,708
Cash	£41,637
Current Liabilities	£408,761

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2008	Return of final meeting of creditors (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: c/o haines watts first floor park house park square west leeds LS1 2PS (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 20-22 borough road north shields tyne & wear NE29 6LL (1 page)
11 November 2004	Appointment of a liquidator (1 page)
14 October 2004	Order of court to wind up (1 page)
18 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 October 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 November 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
28 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	Return made up to 24/07/00; full list of members (7 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2000	Registered office changed on 28/12/00 from: 8 northumberland square north shields tyne and wear NE30 1QQ (1 page)
1 December 2000	Particulars of mortgage/charge (3 pages)
1 December 2000	Particulars of mortgage/charge (5 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
18 August 1999	Return made up to 24/07/99; no change of members (4 pages)
26 July 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 September 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
2 October 1997	New director appointed (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: 27 beverley terrace cullercoats whitley bay tyne & wear NE30 4NU (1 page)
26 August 1997	Return made up to 24/07/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
28 August 1996	Return made up to 24/07/96; no change of members (4 pages)
2 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 November 1994	Director resigned (2 pages)
16 October 1992	Accounting reference date notified as 31/07 (2 pages)
16 October 1992	Ad 10/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1992	New director appointed (2 pages)
24 July 1992	Incorporation (15 pages)

Ashquorn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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