Company NameAspectus Limited
Company StatusDissolved
Company Number04411274
CategoryPrivate Limited Company
Incorporation Date8 April 2002(21 years, 12 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Golden
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook House
Spencer Mews
Prestbury
Cheshire
SK10 4GY
Secretary NameMary Elizabeth Golden
NationalityBritish
StatusClosed
Appointed15 November 2005(3 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (closed 03 October 2006)
RoleCompany Director
Correspondence AddressBrook House Spencer Mews
Prestbury
Cheshire
SK10 4GY
Director NameClare Elizabeth Massarella
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(same day as company formation)
RoleDesigner
Correspondence Address31 Ellers Avenue
Bessacarr
Doncaster
Yorkshire
DN4 7DT
Secretary NameMr David Golden
NationalityBritish
StatusResigned
Appointed08 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook House
Spencer Mews
Prestbury
Cheshire
SK10 4GY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Heritage Court
Lower Bridge Street
Chester
Cheshire
CH1 1RD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Net Worth-£1,246
Current Liabilities£1,346

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
11 May 2006Return made up to 08/04/06; full list of members (6 pages)
9 May 2006Application for striking-off (1 page)
19 January 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 November 2005Director resigned (1 page)
28 November 2005Secretary resigned (1 page)
28 November 2005New secretary appointed (2 pages)
28 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005Return made up to 08/04/05; full list of members (7 pages)
25 May 2004Return made up to 08/04/04; full list of members (7 pages)
12 February 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 May 2003Return made up to 08/04/03; full list of members (7 pages)
11 July 2002Ad 08/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 July 2002Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
22 May 2002New secretary appointed;new director appointed (2 pages)
22 May 2002New director appointed (2 pages)
16 May 2002Secretary resigned (1 page)
16 May 2002Director resigned (1 page)
8 April 2002Incorporation (17 pages)