Company NameAshwell Scott Limited
DirectorAMEC Nominees Limited
Company StatusActive
Company Number00054631
CategoryPrivate Limited Company
Incorporation Date13 December 1901(122 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusCurrent
Appointed08 June 1991(89 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameAMEC Nominees Limited (Corporation)
Date of BirthJune 1942 (Born 81 years ago)
StatusCurrent
Appointed08 June 1991(89 years, 6 months after company formation)
Appointment Duration32 years, 10 months
Correspondence AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(91 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1995)
RoleChartered Secretary
Correspondence AddressCastle Hill
Waste Lane Kelsall
Tarporley
Cheshire
CW6 0PE
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(93 years, 9 months after company formation)
Appointment Duration23 years (resigned 25 September 2018)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ

Location

Registered AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Next Accounts Due31 October 1999 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due22 June 2017 (overdue)

Filing History

25 January 2023Restoration by order of the court (2 pages)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
1 October 2018Termination of appointment of Michael John Bardsley as a director on 25 September 2018 (1 page)
14 July 2015Restoration by order of the court (3 pages)
14 July 2015Restoration by order of the court (3 pages)
5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
22 October 2009Restoration by order of the court (4 pages)
22 October 2009Restoration by order of the court (4 pages)
14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
9 July 2002Restoration by order of the court (2 pages)
9 July 2002Restoration by order of the court (2 pages)
15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
11 January 1999Application for striking-off (1 page)
11 January 1999Application for striking-off (1 page)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998Return made up to 08/06/98; no change of members (4 pages)
21 July 1998Return made up to 08/06/98; no change of members (4 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997Return made up to 08/06/97; full list of members (6 pages)
13 July 1997Return made up to 08/06/97; full list of members (6 pages)
13 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 September 1996Return made up to 08/06/96; no change of members (4 pages)
6 September 1996Return made up to 08/06/96; no change of members (4 pages)
27 September 1995Director resigned (4 pages)
27 September 1995Director resigned (4 pages)
27 September 1995New director appointed (4 pages)
27 September 1995New director appointed (4 pages)
25 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 July 1995Return made up to 08/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 July 1995Return made up to 08/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (153 pages)
2 March 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 1986Return made up to 03/07/86; full list of members (4 pages)
2 July 1986Return made up to 03/07/86; full list of members (4 pages)
2 June 1986Accounts for a dormant company made up to 31 December 1985 (4 pages)
8 December 1972Company name changed\certificate issued on 08/12/72 (2 pages)
8 December 1972Company name changed\certificate issued on 08/12/72 (2 pages)
13 December 1901Incorporation (40 pages)
13 December 1901Incorporation (40 pages)