Ashtek Limited

Company Name	Ashtek Limited
Company Status	Dissolved
Company Number	02946286
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Andrew John Dale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 1994(4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Designer
Correspondence Address	14 Treneere Road Exhall Coventry West Midlands CV7 9FR

Director Name	Steven Charles O'Connor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 1994(5 months, 1 week after company formation)
Appointment Duration	29 years, 4 months
Role	Production Manager
Correspondence Address	1a Leyland Road Bulkington Nuneaton Warwickshire CV11 4RP

Director Name	Charles John O`Connor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 1994(5 months, 1 week after company formation)
Appointment Duration	29 years, 4 months
Role	Works Manager
Correspondence Address	1a Leyland Road Bulkington Nuneaton Warwickshire CV12 9SL

Director Name	Ian Swinton Oconnor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(1 year, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	19 Arlington Way Whitestone Nuneaton Warwickshire CV11 6SS

Secretary Name	Ian Swinton Oconnor
Nationality	British
Status	Current
Appointed	22 November 1995(1 year, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Manager
Correspondence Address	19 Arlington Way Whitestone Nuneaton Warwickshire CV11 6SS

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Russell Glyn Mallen
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Secretary
Correspondence Address	317 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 4BZ

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Andrew John Dale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 September 1994)
Role	Designer
Correspondence Address	14 Treneere Road Exhall Coventry West Midlands CV7 9FR

Director Name	Patrick John Pugh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	12 Hill Wootton Road Leek Wootton Warwickshire CV35 7QL

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

Accounts Category	No Accounts Filed
Accounts Year End	30 October

Filing History

25 January 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 October 1998	Registered office changed on 19/10/98 from: chancery house 2-6 effingham street rotherham south yorkshire SG6 1YS (1 page)
21 September 1998	Liquidators statement of receipts and payments (6 pages)
29 July 1998	Appointment of a voluntary liquidator (1 page)
29 July 1998	O/C replacement of liquidator (4 pages)
24 July 1998	Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 1998	Liquidators statement of receipts and payments (5 pages)
18 September 1997	Liquidators statement of receipts and payments (5 pages)
7 February 1997	Notice of completion of voluntary arrangement (1 page)
6 September 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 1996	Appointment of a voluntary liquidator (1 page)
6 September 1996	Statement of affairs (16 pages)
6 September 1996	Notice of Constitution of Liquidation Committee (2 pages)
22 August 1996	Registered office changed on 22/08/96 from: 333-337 bedworth road longford coventry CV6 6BN (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1996	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
29 February 1996	Amending 882R (2 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	New director appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed (2 pages)
27 November 1995	Director resigned (2 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1995	Ad 05/10/95--------- Â£ si 50000@1=50000 Â£ ic 50700/100700 (2 pages)
16 October 1995	Nc inc already adjusted 05/10/95 (1 page)
16 October 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
20 September 1995	Return made up to 07/07/95; full list of members (8 pages)
27 June 1995	Secretary resigned (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: no 1 reddicap trading estate sutton coldfield west midlands B75 7BU (1 page)

Ashtek Limited

Business Activity

Directors

Location

Accounts

Filing History

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