| Company Name | MIKE Ash Costings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441720 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years ago) |
| Dissolution Date | 22 September 2015 (7 years, 8 months ago) |
| Previous Names | The Kim Project Limited and Matbell Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Michael David Ash |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 22 September 2015) |
| Role | Legal Draftsman |
| Correspondence Address | 140 Hermitage Road Saughall Chester Cheshire CH1 6AG Wales |
| Secretary Name | Mr Ian Philip Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 22 September 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Eithin Cottage Middle Mill Road Northop Mold Flintshire CH7 6AQ Wales |
| Director Name | Judith Anne Elliott |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Project Coordinator |
| Correspondence Address | Sunnymede Cottage Pant Y Buarth Gwernaffield Mold Flintshire CH7 5ER Wales |
| Secretary Name | Jennifer Margaret Buckanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Finance Officer |
| Correspondence Address | Felin Isa Llannefydd Denbigh Clwyd LL16 5HD Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael David Ash 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,226 |
| Cash | £9,220 |
| Current Liabilities | £5,821 |
Accounts
| Latest Accounts | 31 December 2014 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Secretary's details changed for Mr Ian Philip Jones on 12 September 2012 (2 pages) |
| 6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Secretary's details changed for Mr Ian Philip Jones on 12 September 2012 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 June 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 12 December 2002 | Company name changed matbell LIMITED\certificate issued on 12/12/02 (2 pages) |
| 12 December 2002 | Company name changed matbell LIMITED\certificate issued on 12/12/02 (2 pages) |
| 29 July 2002 | Company name changed the kim project LIMITED\certificate issued on 29/07/02 (2 pages) |
| 29 July 2002 | Company name changed the kim project LIMITED\certificate issued on 29/07/02 (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Incorporation (18 pages) |
| 17 May 2002 | Incorporation (18 pages) |