| Company Name | Aspens Womenswear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086116 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Nigel Brindley Plenderleith |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Brookside Cottage Broad Oak Lane Mobberley Knutsford Cheshire WA16 6JT |
| Secretary Name | Shelley Ann Naughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnyside Cottage Moss Hall Lane Rushton Tarporley Cheshire CW6 9BB |
| Director Name | Carl Christer Asp |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ostergarden Falkoping Paveras 52192 Sweden |
| Director Name | Bo Lennart Palmas |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vagnedalsvagen 15 Gothenburg Billdal 42737 Foreign |
| Secretary Name | Bo Lennart Palmas |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Vagnedalsvagen 15 Gothenburg Billdal 42737 Foreign |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 59-63 Station Road Northwich Cheshire CW9 5LT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2005 | Application for striking-off (1 page) |
| 10 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 19 October 2001 | Return made up to 09/10/01; full list of members
|
| 1 August 2001 | Particulars of mortgage/charge (4 pages) |
| 20 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 19 December 2000 | Particulars of mortgage/charge (5 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | Director resigned (2 pages) |
| 12 October 2000 | Secretary resigned (2 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 9 October 2000 | Incorporation (11 pages) |