Company NameAshwood Chemicals Limited
Company StatusDissolved
Company Number04835088
CategoryPrivate Limited Company
Incorporation Date16 July 2003(20 years, 7 months ago)
Dissolution Date22 November 2005 (18 years, 3 months ago)
Previous NameKeanu Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Henry Markham
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 22 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Leylands
Manor Lane
Claverdon
Warwickshire
CV35 8NH
Director NameMr Richard Peter Whitwell
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 22 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood House Curlieu Lane
Norton Lindsey
Warwick
Warwickshire
CV35 8JS
Secretary NameMr Richard Peter Whitwell
NationalityBritish
StatusClosed
Appointed09 September 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 22 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood House Curlieu Lane
Norton Lindsey
Warwick
Warwickshire
CV35 8JS
Director NameIngleby Holdings Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS
Secretary NameIngleby Nominees Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS

Location

Registered AddressWheldon Road
Castleford
West Yorkshire
WF10 2JT
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
WardCastleford Central and Glasshoughton
Built Up AreaCastleford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2005Application for striking-off (1 page)
17 August 2004Return made up to 16/07/04; full list of members (7 pages)
6 February 2004Director's particulars changed (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Secretary resigned (1 page)
7 October 2003Registered office changed on 07/10/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
7 October 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 September 2003New secretary appointed;new director appointed (2 pages)
26 September 2003New director appointed (2 pages)
9 September 2003Company name changed keanu LIMITED\certificate issued on 09/09/03 (2 pages)