| Company Name | Ashall Enterprise (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385822 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
| Previous Names | Pitstave Limited and Ashall Enterprise North East 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 | 27 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG |
| Director Name | Arthur Simon Davies |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 August 2005) |
| Role | Company Director |
| 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(5 years, 6 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 |
| Secretary Name | Arthur Simon Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 29 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onston Hall Onston Northwich Cheshire CW8 2RG |
| Secretary Name | John Keating |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 December 2002) |
| Role | Accountant |
| Correspondence Address | 45 Fullerton Road Hartford Northwich Cheshire CW8 1SR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
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) |
| 7 February 2005 | Accounts for a dormant company made up to 31 March 2004 (9 pages) |
| 5 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 10 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: greenway off manchester road warrington WA1 3EF (1 page) |
| 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) |
| 2 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 20 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 24 May 2001 | Auditor's resignation (1 page) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (6 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) |
| 21 June 1999 | Return made up to 12/06/99; no change of members
|
| 29 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Return made up to 12/06/98; full list of members
|
| 11 June 1998 | Particulars of mortgage/charge (6 pages) |
| 29 April 1998 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 23 March 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1997 | Company name changed ashall enterprise north east lim ited\certificate issued on 24/07/97 (2 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Company name changed pitstave LIMITED\certificate issued on 16/07/97 (2 pages) |
| 5 July 1997 | Memorandum and Articles of Association (5 pages) |
| 5 July 1997 | Resolutions
|
| 12 June 1997 | Incorporation (13 pages) |