| Company Name | Ashwood Chemicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835088 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(19 years, 8 months ago) |
| Dissolution Date | 22 November 2005 (17 years, 4 months ago) |
| Previous Name | Keanu Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Henry Markham |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Leylands Manor Lane Claverdon Warwickshire CV35 8NH |
| Director Name | Mr Richard Peter Whitwell |
|---|---|
| Date of Birth | November 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood House Curlieu Lane Norton Lindsey Warwick Warwickshire CV35 8JS |
| Secretary Name | Mr Richard Peter Whitwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood House Curlieu Lane Norton Lindsey Warwick Warwickshire CV35 8JS |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| Registered Address | Wheldon Road Castleford West Yorkshire WF10 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Castleford Central and Glasshoughton |
| Built Up Area | Castleford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 17 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 6 February 2004 | Director's particulars changed (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 7 October 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2003 | Company name changed keanu LIMITED\certificate issued on 09/09/03 (2 pages) |