| Company Name | H.T. Proudlove & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705495 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 3 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 6 months ago) |
| Previous Name | Ashstock 1715 Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
| Section N | Administrative and support service activities |
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Herbert Thomas Proudlove |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 November 2003) |
| Role | Farming |
| Correspondence Address | Brown Edge Farm Newcastle Road South, Brereton Sandbach Cheshire CW11 1SB |
| Director Name | Robert Thomas Marcus Proudlove |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 November 2003) |
| Role | General Manager |
| Correspondence Address | Brown Edge Farm Newcastle Road South, Brereton Sandbach Cheshire CW11 1SB |
| Secretary Name | Herbert Thomas Proudlove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 November 2003) |
| Role | Farming |
| Correspondence Address | Brown Edge Farm Newcastle Road South, Brereton Sandbach Cheshire CW11 1SB |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Brown Edge Farm Newcastle Road South, Brereton Sandbach Cheshire CW11 1SB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£589 |
| Current Liabilities | £589 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 June 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 May 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 20 October 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 12/14 st mary's street newport salop TF10 7AB (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 4 March 1999 | Company name changed ashstock 1715 LIMITED\certificate issued on 05/03/99 (3 pages) |