| Company Name | Ashness Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038658 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 11 December 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brian Turner |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Landlord |
| Correspondence Address | Cherry Tree Cottage, Town Farm House High Street, Low Pittington Durham County Durham DH6 1BE |
| Director Name | Mr Anthony Thomas Swalwell |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Silksworth Hall New Silksworth Sunderland SR3 2PA |
| Secretary Name | Mr Anthony Thomas Swalwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Silksworth Hall New Silksworth Sunderland SR3 2PA |
| Director Name | Ranjiv Priyantha Goonetilleke |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 10 Oakwood South Hetton Durham DH6 2SE |
| Director Name | Stephen Turner |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 10 Oakwood South Hetton Durham DH6 2SE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Analysishouse 119 Sea Road Sunderland SR6 9EQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2007 | Application for striking-off (1 page) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 June 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 18 July 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 May 2004 | Return made up to 28/03/04; no change of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 April 2003 | Return made up to 28/03/03; no change of members (7 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: analysis house 119 sea road sunderland SR6 9EQ (2 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 June 2002 | Return made up to 28/03/02; full list of members
|
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | Director resigned (1 page) |
| 14 April 2001 | Return made up to 28/03/01; no change of members (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 23 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 13 April 2000 | Return made up to 28/03/00; no change of members (7 pages) |
| 24 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 2 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 4 parkside south east herrington sunderland tyne and wear SR3 3RA (1 page) |
| 27 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Auditor's resignation (1 page) |
| 15 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 April 1997 | Return made up to 28/03/97; no change of members
|
| 10 April 1996 | Return made up to 28/03/96; full list of members
|
| 28 April 1995 | Ad 28/03/95--------- £ si 4@1=4 £ ic 2/6 (4 pages) |
| 28 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 30 March 1995 | Secretary resigned (2 pages) |
| 28 March 1995 | Incorporation (24 pages) |