Henry Ashwell & Co.,Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(92 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (closed 08 May 2001)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(92 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (closed 08 May 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 August 2000(92 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (closed 08 May 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Derek William Gifford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(84 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Certified Accountant
Correspondence Address	70 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Mr Adrian Paul Moulds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(84 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ferris House Newbarn Lane Seer Green Buckinghamshire HP9 2QZ

Secretary Name	Mr Stuart Paul Smyth
Nationality	British
Status	Resigned
Appointed	14 June 1992(84 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	34 Lens Road Allestree Derby Derbyshire DE22 2NB

Registered Address	PO Box 31 Lees St Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000	Application for striking-off (1 page)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 57 broadwick street london W1V 1FU (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Return made up to 14/06/00; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 July 1999	Return made up to 14/06/99; no change of members (4 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 July 1998	Return made up to 14/06/98; no change of members (4 pages)
20 July 1997	Return made up to 14/06/97; full list of members (6 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 July 1996	Return made up to 14/06/96; no change of members (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 July 1995	Return made up to 14/06/95; no change of members (4 pages)

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