| Company Name | Ashfern Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589188 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Names | Ashfern Properties Ltd. and Ashfern Property Investments (Bulgaria) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Peter Gregory |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Builder |
| Correspondence Address | 177 Hansby Drive Hunts Cross Speke Liverpool Merseyside L24 9LW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2003(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 August 2009) |
| Correspondence Address | 3-4 Lansdowne Place Gosforth Newcastle Upon Tyne NE3 1HR |
| Secretary Name | Donna Carol Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 84 Victoria Avenue Grappenhall Warrington WA4 2PE |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | Lansdowne House 3 Lansdowne Place Gosforth Tyne & Wear NE3 1HR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,329 |
| Gross Profit | £16,532 |
| Net Worth | -£6,920 |
| Cash | £60 |
| Current Liabilities | £6,980 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 13 December 2007 | Return made up to 13/11/07; full list of members
|
| 13 December 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 13/11/06; full list of members
|
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 8 March 2006 | Company name changed ashfern property investments (bu lgaria) LIMITED\certificate issued on 08/03/06 (2 pages) |
| 28 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1RG (1 page) |
| 30 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 20 April 2004 | Ad 19/12/03--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 11 January 2004 | New secretary appointed (2 pages) |
| 11 January 2004 | Director's particulars changed (1 page) |
| 31 December 2003 | Return made up to 13/11/03; full list of members
|
| 2 December 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Company name changed ashfern properties LTD.\certificate issued on 17/10/03 (2 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |