Company NameAshmorn Company Limited
Company StatusDissolved
Company Number00551651
CategoryPrivate Limited Company
Incorporation Date6 July 1955(66 years, 1 month ago)
Dissolution Date11 December 2007 (13 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Malcolm Thomas Christopher Horsman
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1955(same day as company formation)
RoleSolicitor
Correspondence AddressRose Cottage 19 Enterpen
Hutton Rudby
Yarm
TS15 0EL
Secretary NameYvonne Horsman
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 6 months after company formation)
Appointment Duration15 years, 11 months (closed 11 December 2007)
RoleCompany Director
Correspondence AddressRose Cottage 19 Enterpen
Hutton Rudby
Yarm
TS15 0EL
Director NameMrs Elizabeth Anne Milburn
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 June 1993)
RoleCompany Director
Correspondence AddressDerwent Lodge
Shotley Bridge
Co Durham
DH8 0TQ

Location

Registered AddressRose Cottage 19 Enterpen
Hutton Rudby
Yarm
TS15 0EL
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishHutton Rudby
WardHutton Rudby
Built Up AreaHutton Rudby

Financials

Year2014
Net Worth£27,516

Accounts

Latest Accounts30 September 2005 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

11 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007First Gazette notice for voluntary strike-off (1 page)
9 July 2007Application for striking-off (1 page)
6 March 2007Return made up to 31/12/06; full list of members (6 pages)
19 May 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
9 January 2006Return made up to 31/12/05; full list of members (6 pages)
5 October 2005Total exemption full accounts made up to 30 September 2004 (4 pages)
12 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/05
(6 pages)
20 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 March 2004Return made up to 31/12/03; full list of members (6 pages)
5 March 2004Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 March 2003Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/03
(6 pages)
14 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002Return made up to 31/12/01; full list of members (6 pages)
13 February 2001Return made up to 31/12/00; full list of members (6 pages)
12 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
5 May 2000Accounts for a small company made up to 30 September 1998 (6 pages)
7 February 2000Accounts for a small company made up to 30 September 1997 (6 pages)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 January 1999Return made up to 31/12/98; full list of members (6 pages)
14 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 September 1997Accounts for a small company made up to 30 September 1996 (7 pages)
13 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 November 1996Particulars of mortgage/charge (3 pages)
15 October 1996Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996Accounting reference date extended from 31/07/96 to 30/09/96 (1 page)
6 June 1996Accounts for a small company made up to 31 July 1995 (7 pages)
27 December 1995Return made up to 31/12/95; full list of members (6 pages)
18 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)