Hallamshire Investments Ashington Limited

Company Name	Hallamshire Investments Ashington Limited
Company Status	Dissolved
Company Number	02689173
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Hallamshire Investments (Meadowcourt) Limited

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	Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 April 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manley Knoll Manley Cheshire WA6 9DX

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Closed
Appointed	17 December 1999(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Miss Jacqueline Cox
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	9 months, 3 weeks (resigned 05 December 1992)
Role	Legal Executive
Correspondence Address	81 Manchester Road Deepcar Sheffield South Yorkshire S30 5QX

Director Name	Mr Mark Philip Ridler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	9 months, 4 weeks (resigned 08 December 1992)
Role	Solicitor
Correspondence Address	35 Oakdale Road Netheredge Sheffield South Yorkshire S7 1SL

Secretary Name	Miss Jacqueline Cox
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	9 months, 3 weeks (resigned 05 December 1992)
Role	Company Director
Correspondence Address	81 Manchester Road Deepcar Sheffield South Yorkshire S30 5QX

Director Name	Mr James Gordon Shepherd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(9 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 06 August 1993)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Ridgeways 100 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BW

Director Name	Mr David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(9 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 17 December 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	08 December 1992(9 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 17 December 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Brian Levitt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 1997)
Role	Property Development Director
Correspondence Address	The Villa Hood Green Road Hood Green Barnsley South Yorkshire S75 3EU

Director Name	Mr David Frederick Alfred Frith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1999)
Role	Financial Consultant
Correspondence Address	White House 21 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Mr John William Knight
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 23 December 1997)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	1 Ringwood Close Scunthorpe North Lincolnshire DN16 3HX

Location

Registered Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
24 November 2003	Application for striking-off (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (7 pages)
10 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
14 February 2002	Return made up to 03/02/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (6 pages)
2 April 2001	Return made up to 03/02/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (6 pages)
29 March 2000	Return made up to 03/02/00; full list of members (6 pages)
16 March 2000	Registered office changed on 16/03/00 from: chepstow house dee hills park chester cheshire CH3 5AR (1 page)
16 March 2000	Director resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Registered office changed on 29/01/00 from: hallamshire investments PLC omega court 362 cemetery road sheffield S11 8FT (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 January 2000	New director appointed (2 pages)
13 September 1999	Full accounts made up to 31 March 1999 (7 pages)
9 February 1999	Return made up to 03/02/99; full list of members (8 pages)
4 September 1998	Full accounts made up to 31 March 1998 (7 pages)
6 February 1998	Return made up to 03/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (7 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
31 January 1997	Return made up to 03/02/97; no change of members (5 pages)
16 January 1997	Memorandum and Articles of Association (10 pages)
13 December 1996	Full accounts made up to 31 March 1996 (7 pages)
1 February 1996	Return made up to 03/02/96; full list of members 363(287) ‐ Registered office changed on 01/02/96 (7 pages)
24 October 1995	Full accounts made up to 31 March 1995 (10 pages)

Hallamshire Investments Ashington Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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