ASH3 Limited

Company Name	ASH3 Limited
Company Status	Dissolved
Company Number	02884873
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 3 months ago)
Dissolution Date	6 August 2002 (21 years, 8 months ago)
Previous Name	APW (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	HH1 Limited (Corporation)
Status	Closed
Appointed	22 October 1996(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 August 2002)
Correspondence Address	Shepcote Lane Sheffield South Yorkshire S9 1QT

Director Name	P.C.T. Securities Limited (Corporation)
Status	Closed
Appointed	22 October 1996(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 August 2002)
Correspondence Address	Shepcote Lane Sheffield South Yorkshire S9 1QT

Secretary Name	HH1 Limited (Corporation)
Status	Closed
Appointed	22 October 1996(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 August 2002)
Correspondence Address	Shepcote Lane Sheffield South Yorkshire S9 1QT

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Mr Christopher Martyn Meade
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1994)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	40 Hays Mews London W1J 5QA

Secretary Name	Miss Susan Jane Snook
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (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(6 months, 2 weeks 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	Mary Ling
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Secretary Name	David Maurice Garvey
Nationality	British
Status	Resigned
Appointed	17 April 1996(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 October 1996)
Role	Company Director
Correspondence Address	98 New Lane Manchester M30 7JE

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Old Jewry Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 1996)
Correspondence Address	11 Old Jewry London EC2R 8DU

Location

Registered Address	Shepcote Lane Shefield 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
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 March 2002	Application for striking-off (1 page)
15 January 2002	Return made up to 05/01/02; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 January 2001	Return made up to 05/01/01; full list of members (6 pages)
17 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 January 1999	Full accounts made up to 31 March 1997 (11 pages)
2 July 1998	Return made up to 05/01/98; full list of members (6 pages)
27 October 1997	Return made up to 05/01/97; no change of members (4 pages)
7 November 1996	Auditor's resignation (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Secretary 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)
28 June 1996	Full accounts made up to 31 March 1996 (12 pages)
12 May 1996	Registered office changed on 12/05/96 from: 11 old jewry london EC2R 8DU (1 page)
12 May 1996	New secretary appointed (1 page)
12 May 1996	Secretary resigned (2 pages)
15 January 1996	Return made up to 05/01/96; no change of members (5 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (23 pages)

ASH3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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