Asgard Estates Limited

Company Name	Asgard Estates Limited
Company Status	Dissolved
Company Number	00170928
Category	Private Limited Company
Incorporation Date	20 October 1920(103 years, 7 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Bilbao House Limited

Business Activity

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

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(87 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	09 October 2012(92 years after company formation)
Appointment Duration	1 year (closed 15 October 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Geoffrey Charles Watkin
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(70 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 April 2000)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Mr Andres Martin Torres Pardo
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 1991(70 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 January 1999)
Role	Banker
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Manuel Lopez Fonseca
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 1991(70 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1994)
Role	Banker
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Mr Frank Lopez
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(70 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 1995)
Role	Retired
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Gervasio Collar Zabaleta
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 1991(70 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 1997)
Role	Banker
Correspondence Address	Paseo De La Habana 15-14 Madrid Spain

Secretary Name	Mr Geoffrey Charles Watkin
Nationality	British
Status	Resigned
Appointed	21 February 1991(70 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 April 2000)
Role	Company Director
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Mr Manuel Esteve
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 April 1991(70 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 1995)
Role	Banker
Correspondence Address	100 Cannon Street London EC4N 6EN

Director Name	Antonio Herrera
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(75 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 1999)
Role	Banker
Correspondence Address	100 Cannon Street London EC4N 6EH

Director Name	Juan Perez Calot
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 1995(75 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2000)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Alfredo Rodriguez
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 1995(75 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 August 2001)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Jacques Leon Henri Berwart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 January 1999(78 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2001)
Role	Banker
Correspondence Address	Avenue De Cologne 13 Jupille (Liege) B-4020 Foreign

Director Name	Alonso Caro
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 April 2000(79 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2001)
Role	Banker
Correspondence Address	108 Cannon Street London EC4N 6EU

Director Name	Anthony John White
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(79 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2001)
Role	Banker
Country of Residence	England
Correspondence Address	8 Phoenix Close West Wickham Kent BR4 0TA

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	18 April 2000(79 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2001)
Role	Banker
Country of Residence	England
Correspondence Address	8 Phoenix Close West Wickham Kent BR4 0TA

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(80 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2009)
Role	Managing Director Of Countrywi
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(80 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	13 August 2001(80 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 June 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	09 October 2012(92 years after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

6m at £1	Balanus LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2013	Secretary's details changed (2 pages)
14 August 2013	Secretary's details changed (2 pages)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
18 June 2013	Termination of appointment of Shirley Law as a secretary (1 page)
18 June 2013	Termination of appointment of Shirley Gaik Heah Law as a secretary on 18 June 2013 (1 page)
18 June 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2013 (1 page)
18 June 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 6,000,000 (5 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 6,000,000 (5 pages)
15 October 2012	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
15 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 October 2012 (2 pages)
15 October 2012	Appointment of Kilroy Estate Agents Limited as a director on 9 October 2012 (2 pages)
15 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 15 October 2012 (1 page)
15 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
15 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 15 October 2012 (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 January 2010	Termination of appointment of Harry Hill as a director (2 pages)
12 January 2010	Termination of appointment of Harry Hill as a director (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 April 2009	Return made up to 17/02/09; full list of members (3 pages)
6 April 2009	Return made up to 17/02/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from countryside house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countryside house perry way witham essex CM8 3SX (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
7 July 2008	Director appointed gareth rhys williams (6 pages)
7 July 2008	Director appointed gareth rhys williams (6 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
20 February 2007	Return made up to 17/02/07; full list of members (2 pages)
20 February 2007	Return made up to 17/02/07; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
23 February 2006	Return made up to 17/02/06; full list of members (2 pages)
23 February 2006	Return made up to 17/02/06; full list of members (2 pages)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 February 2005	Return made up to 17/02/05; full list of members (7 pages)
25 February 2005	Return made up to 17/02/05; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (6 pages)
5 August 2004	Full accounts made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 17/02/04; full list of members (7 pages)
24 February 2004	Return made up to 17/02/04; full list of members (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (6 pages)
16 July 2003	Full accounts made up to 31 December 2002 (6 pages)
21 February 2003	Return made up to 17/02/03; full list of members (7 pages)
21 February 2003	Return made up to 17/02/03; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (7 pages)
26 February 2002	Return made up to 17/02/02; full list of members (6 pages)
26 February 2002	Return made up to 17/02/02; full list of members (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: 108 cannon street london EC4N 6EU (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (7 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned;director resigned (1 page)
28 September 2001	New director appointed (7 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (4 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 108 cannon street london EC4N 6EU (1 page)
28 September 2001	Secretary resigned;director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (4 pages)
27 September 2001	Auditor's resignation (1 page)
27 September 2001	Auditor's resignation (1 page)
13 March 2001	Return made up to 17/02/01; full list of members (7 pages)
13 March 2001	Return made up to 17/02/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 December 2000 (8 pages)
25 January 2001	Full accounts made up to 31 December 2000 (8 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	Secretary resigned;director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Secretary resigned;director resigned (1 page)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
3 March 2000	Return made up to 17/02/00; full list of members (7 pages)
3 March 2000	Return made up to 17/02/00; full list of members (7 pages)
23 January 2000	Full accounts made up to 31 December 1999 (8 pages)
23 January 2000	Full accounts made up to 31 December 1999 (8 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 100 cannon street london EC4N 6EH (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 100 cannon street london EC4N 6EH (1 page)
22 February 1999	Return made up to 17/02/99; full list of members (8 pages)
22 February 1999	Return made up to 17/02/99; full list of members (8 pages)
15 February 1999	Full accounts made up to 31 December 1998 (8 pages)
15 February 1999	Full accounts made up to 31 December 1998 (8 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
24 February 1998	Return made up to 21/02/98; full list of members (8 pages)
24 February 1998	Return made up to 21/02/98; full list of members (8 pages)
22 January 1998	Full accounts made up to 31 December 1997 (8 pages)
22 January 1998	Full accounts made up to 31 December 1997 (8 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
27 February 1997	Return made up to 21/02/97; no change of members (6 pages)
27 February 1997	Return made up to 21/02/97; no change of members (6 pages)
28 January 1997	Full accounts made up to 31 December 1996 (10 pages)
28 January 1997	Full accounts made up to 31 December 1996 (10 pages)
27 February 1996	Return made up to 21/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 21/02/96; no change of members (6 pages)
26 February 1996	Full accounts made up to 31 December 1995 (10 pages)
26 February 1996	Full accounts made up to 31 December 1995 (10 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (1 page)
23 November 1995	New director appointed (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Asgard Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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