Michael Ashley Limited

Company Name	Michael Ashley Limited
Company Status	Dissolved
Company Number	01517127
Category	Private Limited Company
Incorporation Date	12 September 1980(43 years, 8 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 February 1996(15 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 25 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(22 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 25 November 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(27 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 November 2008)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Leonard Michael Ashley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 1996)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Carrside Elwy Gardens Llandudno Gwynedd LL30 1NJ Wales

Director Name	Mrs Sheila Ann Ashley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 1996)
Role	Married Woman
Correspondence Address	Carrside Elwy Gardens Llandudno Gwynedd LL30 1NJ Wales

Secretary Name	Mr Leonard Michael Ashley
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrside Elwy Gardens Llandudno Gwynedd LL30 1NJ Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2002)
Role	Chairman
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	29 February 1996(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(22 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Est Runcorn, Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
27 June 2008	Application for striking-off (1 page)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 363(353) ‐ Location of register of members address changed (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
26 November 2003	Return made up to 12/11/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
5 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
20 November 2002	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: rowland & co (retail) LTD dolydd road wrexham clywd LL13 7TF (1 page)
10 August 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 November 2001	Return made up to 12/11/01; full list of members (7 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
4 December 2000	Return made up to 12/11/00; full list of members (7 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1999	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
18 November 1998	Return made up to 12/11/98; no change of members (4 pages)
6 October 1998	Accounts for a dormant company made up to 4 April 1998 (4 pages)
2 December 1997	Return made up to 27/11/97; no change of members (4 pages)
14 October 1997	Accounts for a dormant company made up to 5 April 1997 (4 pages)
17 December 1996	Return made up to 13/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1996	Full accounts made up to 31 March 1996 (10 pages)
11 March 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
11 March 1996	Registered office changed on 11/03/96 from: thorndike tiernay and co 19 trinity square llandudno gwynedd LL30 2RD (1 page)
11 March 1996	Director resigned (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed;new director appointed (1 page)
11 March 1996	Secretary resigned;director resigned (1 page)
11 March 1996	New director appointed (2 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Michael Ashley Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire