Company NameAsl Company Secretarial Limited
Company StatusDissolved
Company Number05811367
CategoryPrivate Limited Company
Incorporation Date9 May 2006(18 years ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Ann She Austin
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Mallinson Crescent
Harrogate
North Yorkshire
HG2 9HP
Director NameGlynn Alan Maldwyn Harby
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Plantation Avenue
Harrogate
North Yorkshire
HG2 0DD
Secretary NameMs Ann She Austin
NationalityBritish
StatusClosed
Appointed09 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Mallinson Crescent
Harrogate
North Yorkshire
HG2 9HP

Location

Registered AddressSuite 2
2nd Floor Belvedere House
Victoria Avenue
North Yorkshire
HG1 1EL
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Financials

Year2014
Net Worth£203
Cash£247
Current Liabilities£44

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
7 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 September 2007Return made up to 09/05/07; full list of members (7 pages)
20 September 2006Registered office changed on 20/09/06 from: summit house 13 mallinson crescent harrogate north yorkshire HG2 9HP (1 page)
9 May 2006Incorporation (15 pages)