| Company Name | Aspect Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930662 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Previous Name | Workhorse Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David William Bellamy |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Film,Television & Theatre Prod |
| Correspondence Address | 5 Walsingham Road Southend On Sea Essex SS2 4AN |
| Director Name | Mr Martyn Leslie Scott Hall |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tregarth Place Woking Surrey GU21 3JY |
| Secretary Name | Mr Martyn Leslie Scott Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tregarth Place Woking Surrey GU21 3JY |
| Director Name | Alex Hodghton |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 31 Mortley Close Tonbridge TN9 1ET |
| Director Name | Marc Ernest Hodghton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | 21 Brunswick Grove Cobham Surrey KT11 1HP |
| Director Name | James Francis McDermott |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 September 1996) |
| Role | Company Director |
| Correspondence Address | 58 The Broadway Knaphill Woking Surrey GU21 2RH |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 June 1999 | Dissolved (1 page) |
|---|---|
| 19 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: chancery house p o box 167 rotherham south yorkshire S65 1YS (1 page) |
| 21 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 29 July 1998 | O/C6/7/98 removal/appt liq's (4 pages) |
| 29 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 July 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 June 1998 | Secretary resigned;director resigned (1 page) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 10 March 1997 | Resolutions
|
| 10 March 1997 | Statement of affairs (9 pages) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: globe house lavender park road west byfleet surrey KT14 6ND (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 25 March 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: globe house lavender park road west byfleet surrey (1 page) |
| 23 January 1996 | Return made up to 19/05/95; full list of members
|
| 23 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Accounting reference date shortened from 31/10 to 30/06 (1 page) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 18 goldsworth park trading estate, woking surrey GU21 3BA (1 page) |
| 9 August 1995 | Company name changed workhorse associates LIMITED\certificate issued on 10/08/95 (4 pages) |