Ashkey Limited

Company Name	Ashkey Limited
Director	Alan Sykes
Company Status	Dissolved
Company Number	03230286
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alan Sykes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(5 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Flat 271 57 Great George Street Leeds West Yorkshire LS1 3AJ

Secretary Name	Alison Jane Vaughan
Nationality	British
Status	Current
Appointed	04 February 2005(8 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	Flat 271 57 Great George Street Leeds West Yorkshire LS1 3AJ

Director Name	Andrew John Davies
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	217 Newsome Road Huddersfield West Yorkshire HD4 6LP

Director Name	Julie Sykes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 1999)
Role	Manufacturer
Correspondence Address	217 Newsome Road Newsome Huddersfield West Yorkshire HD4 6LP

Secretary Name	Adrian Terence Sykes
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	217 Newsome Road Newsome Huddersfield West Yorkshire HD4 6LP

Director Name	Adrian Terence Sykes
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 July 2000)
Role	Company Director
Correspondence Address	217 Newsome Road Newsome Huddersfield West Yorkshire HD4 6LP

Secretary Name	Susan Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2002)
Role	Company Director
Correspondence Address	60 Upper Clough Linthwaite Huddersfield West Yorkshire HD7 5PF

Director Name	Julie Sykes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2002)
Role	Manager
Correspondence Address	217 Newsome Road Newsome Huddersfield West Yorkshire HD4 6LP

Secretary Name	Julie Sykes
Nationality	British
Status	Resigned
Appointed	02 March 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	217 Newsome Road Newsome Huddersfield West Yorkshire HD4 6LP

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 May 2006	Dissolved (1 page)
15 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2005	Registered office changed on 05/08/05 from: unit 18-19 spinksmire mill huddersfield road meltham holmfirth west yorkshire HD9 4AN (1 page)
4 August 2005	Statement of affairs (13 pages)
4 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2005	Appointment of a voluntary liquidator (1 page)
13 July 2005	Secretary's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
11 February 2005	New secretary appointed (1 page)
11 February 2005	Secretary resigned (1 page)
9 August 2004	Return made up to 26/07/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 May 2004	Registered office changed on 06/05/04 from: unit 3 thongsbridge mills miry lane, thongsbridge holmfirth west yorkshire HD9 7RW (1 page)
22 September 2003	Return made up to 26/07/03; full list of members (6 pages)
25 January 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
6 February 2002	Total exemption full accounts made up to 30 September 2001 (16 pages)
30 November 2001	Registered office changed on 30/11/01 from: d & a hill chartered accountants no 18 T8-9 yorkshire technology & office park armitage bridge huddersfield w yorkshire HD4 7NR (1 page)
2 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (2 pages)
31 July 2000	Return made up to 26/07/00; full list of members (6 pages)
16 December 1999	Full accounts made up to 30 September 1999 (13 pages)
15 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Return made up to 26/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1999	Director resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: unit 9 newsome mills hart st newsome huddersfield west yorkshire HD4 6JG (1 page)
20 May 1999	Director resigned (1 page)
13 April 1999	Full accounts made up to 30 September 1998 (10 pages)
28 August 1998	Return made up to 26/07/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 30 September 1997 (11 pages)
27 August 1997	Return made up to 26/07/97; full list of members (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: cellars clough business park unit 8 huddersfield HD7 6LY (1 page)
30 September 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
24 September 1996	Ad 16/09/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 July 1996	Incorporation (10 pages)

Ashkey Limited

Business Activity

Directors

Location

Accounts

Filing History

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