| Company Name | A&S UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04729114 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mrs Sarah Helen May |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Gigg Lane Thelwall Cheshire WA4 2SP |
| Director Name | Alison Mary Morton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reddish Hall Farm Reddish Lane Lymm Cheshire WA13 9RY |
| Secretary Name | Alison Mary Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reddish Hall Farm Reddish Lane Lymm Cheshire WA13 9RY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,308 |
| Cash | £808 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2007 | Application for striking-off (1 page) |
| 15 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 June 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 May 2004 | Return made up to 10/04/04; full list of members
|
| 8 May 2003 | Registered office changed on 08/05/03 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |