Company NameAspen Real Estate Limited
Company StatusDissolved
Company Number04113311
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 5 months ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameVance Mc Farland
Date of BirthOctober 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed24 November 2000(1 day after company formation)
Appointment Duration4 years, 9 months (closed 30 August 2005)
RoleAccountant
Correspondence Address4011 W 177th
Forrance
California
90594
United States
Director NameMr Parwin Singh
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2000(1 day after company formation)
Appointment Duration4 years, 9 months (closed 30 August 2005)
RoleCommodity Broker
Country of ResidenceUnited Kingdom
Correspondence Address143 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Director NameDAC Directors Limited (Corporation)
Date of BirthApril 1996 (Born 28 years ago)
StatusClosed
Appointed23 November 2000(same day as company formation)
Correspondence Address52 Hospital Road
Riddlesden
Keighley
West Yorkshire
BD20 5EU
Secretary NameDealbridge Limited (Corporation)
StatusClosed
Appointed19 December 2003(3 years after company formation)
Appointment Duration1 year, 8 months (closed 30 August 2005)
Correspondence Address52 Hospital Road
Riddlesden
Keighley
West Yorkshire
BD20 5EU
Secretary NameDAC Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address52 Hospital Road
Riddlesden
Keighley
West Yorkshire
BD20 5EU

Location

Registered AddressThe Tradeforce Building
Cornwall Place
Bradford
West Yorkshire
BD8 7JT
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardManningham
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
30 December 2003Secretary resigned (1 page)
30 December 2003Return made up to 23/11/03; full list of members (7 pages)
30 December 2003New secretary appointed (2 pages)
27 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
18 December 2002Return made up to 23/11/02; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 30 November 2001 (2 pages)
20 December 2001Return made up to 23/11/01; full list of members (7 pages)
16 May 2001Registered office changed on 16/05/01 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU (1 page)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
23 November 2000Incorporation (14 pages)