Ashall Enterprise Limited

Company Name	Ashall Enterprise Limited
Company Status	Dissolved
Company Number	03188847
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Cerelbell Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David William Ashall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 23 August 2005)
Role	Building Contractor
Country of Residence	England
Correspondence Address	The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG

Director Name	John Michael Ashall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Farm Hillside Road Appleton Warrington Cheshire WA4 5PY

Director Name	Arthur Simon Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 23 August 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Onston Hall Onston Northwich Cheshire CW8 2RG

Secretary Name	Mr Anthony Mark Ashall
Nationality	British
Status	Closed
Appointed	20 December 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 week, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 1996)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 week, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 1996)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 week, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 1996)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Peter Baines
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 16 November 1996)
Role	Chartered Accountant
Correspondence Address	Oak Tree Farm Lord Street Croft Warrington WA3 7DB

Secretary Name	Peter Baines
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 16 November 1996)
Role	Company Director
Correspondence Address	Oak Tree Farm Lord Street Croft Warrington WA3 7DB

Secretary Name	John Keating
Nationality	British
Status	Resigned
Appointed	20 December 1996(8 months after company formation)
Appointment Duration	6 years (resigned 20 December 2002)
Role	Company Director
Correspondence Address	45 Fullerton Road Hartford Northwich Cheshire CW8 1SR

Location

Registered Address	Greenway House Abbots Park Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
31 March 2005	Application for striking-off (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (10 pages)
7 May 2004	Return made up to 11/04/04; full list of members (7 pages)
10 November 2003	Full accounts made up to 31 March 2003 (12 pages)
12 May 2003	Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF (1 page)
18 April 2003	Return made up to 11/04/03; full list of members (7 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
9 December 2002	Full accounts made up to 31 March 2002 (11 pages)
14 May 2002	Return made up to 22/04/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 March 2001 (10 pages)
13 June 2001	Return made up to 22/04/01; full list of members (7 pages)
24 May 2001	Auditor's resignation (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
23 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
29 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
17 November 1999	Director's particulars changed (1 page)
13 August 1999	Aud resign stat (1 page)
12 May 1999	Return made up to 22/04/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
11 June 1998	Particulars of mortgage/charge (6 pages)
31 May 1998	Return made up to 22/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
12 May 1997	Return made up to 22/04/97; full list of members (6 pages)
28 February 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
14 January 1997	New secretary appointed (2 pages)
27 December 1996	Secretary resigned;director resigned (1 page)
6 September 1996	New director appointed (3 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New director appointed (3 pages)
6 September 1996	New director appointed (3 pages)
6 September 1996	New director appointed (3 pages)
7 August 1996	Secretary resigned;director resigned (1 page)
7 August 1996	Director resigned (1 page)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 July 1996	Company name changed cerelbell LIMITED\certificate issued on 19/07/96 (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	Incorporation (16 pages)

Ashall Enterprise Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire