Company NameAlexander Short Asset Management Limited
Company StatusDissolved
Company Number02960694
CategoryPrivate Limited Company
Incorporation Date19 August 1994(29 years, 8 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alexander Edward Hyett
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1994(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables
Winterset Farm
Wakefield
West Yorkshire
WF4 2EB
Director NameMs Elizabeth Clare Woollam
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 16 June 1998)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRiversideview
Thornes Lane
Wakefield
West Yorkshire
WF1 5QW
Secretary NameTimothy Huett
NationalityBritish
StatusClosed
Appointed01 November 1996(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 16 June 1998)
RoleConsultant
Correspondence AddressDaisy House Dewsbury Road
Wakefield
West Yorkshire
WF2 9DB
Director NameMs Patricia Joan Short
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1994(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address21 Albemarle Road
York
YO23 1EW
Secretary NameMs Patricia Joan Short
NationalityBritish
StatusResigned
Appointed19 August 1994(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address21 Albemarle Road
York
YO23 1EW
Director NameTimothy Huett
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(2 years, 2 months after company formation)
Appointment Duration1 week, 2 days (resigned 10 November 1996)
RoleConsultant
Correspondence AddressDaisy House Dewsbury Road
Wakefield
West Yorkshire
WF2 9DB
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressCalder House
Calder Vale Road
Wakefield
West Yorkshire
WF1 5PE
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
19 November 1996New secretary appointed;new director appointed (2 pages)
19 November 1996Director resigned (1 page)
19 November 1996New director appointed (2 pages)
19 November 1996Secretary resigned;director resigned (1 page)
19 November 1996Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 September 1996Return made up to 19/08/96; full list of members
  • 363(287) ‐ Registered office changed on 27/09/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
25 February 1996Accounting reference date extended from 31/08 to 28/02 (1 page)
25 February 1996New director appointed (2 pages)
25 February 1996Return made up to 19/08/95; full list of members (6 pages)
25 February 1996New secretary appointed;new director appointed (2 pages)