Company NameAsgard Estates Limited
Company StatusDissolved
Company Number00170928
CategoryPrivate Limited Company
Incorporation Date20 October 1920 (99 years ago)
Dissolution Date15 October 2013 (6 years ago)

Business Activity

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

Directors

Director NameMr Gareth Rhys Williams
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(87 years, 9 months after company formation)
Appointment Duration5 years, 3 months (closed 15 October 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameKilroy Estate Agents Limited (Corporation)
StatusClosed
Appointed09 October 2012(92 years after company formation)
Appointment Duration1 year (closed 15 October 2013)
Correspondence AddressWebber House
26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameGervasio Collar Zabaleta
Date of BirthMay 1941 (Born 78 years ago)
NationalitySpanish
StatusResigned
Appointed21 February 1991(70 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 November 1997)
RoleBanker
Correspondence AddressPaseo De La Habana 15-14
Madrid
Spain
Director NameMr Frank Lopez
Date of BirthJune 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(70 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 November 1995)
RoleRetired
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Manuel Lopez Fonseca
Date of BirthJanuary 1933 (Born 86 years ago)
NationalitySpanish
StatusResigned
Appointed21 February 1991(70 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1994)
RoleBanker
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Andres Martin Torres Pardo
Date of BirthJuly 1932 (Born 87 years ago)
NationalitySpanish
StatusResigned
Appointed21 February 1991(70 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 January 1999)
RoleBanker
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameMr Geoffrey Charles Watkin
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(70 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 18 April 2000)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Secretary NameMr Geoffrey Charles Watkin
NationalityBritish
StatusResigned
Appointed21 February 1991(70 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 18 April 2000)
RoleCompany Director
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameMr Manuel Esteve
Date of BirthFebruary 1948 (Born 71 years ago)
NationalitySpanish
StatusResigned
Appointed10 April 1991(70 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 November 1995)
RoleBanker
Correspondence Address100 Cannon Street
London
EC4N 6EN
Director NameAntonio Herrera
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(75 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 25 June 1999)
RoleBanker
Correspondence Address100 Cannon Street
London
EC4N 6EH
Director NameJuan Perez Calot
Date of BirthSeptember 1955 (Born 64 years ago)
NationalitySpanish
StatusResigned
Appointed21 November 1995(75 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 18 April 2000)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameAlfredo Rodriguez
Date of BirthDecember 1959 (Born 59 years ago)
NationalitySpanish
StatusResigned
Appointed21 November 1995(75 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 13 August 2001)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameJacques Leon Henri Berwart
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed05 January 1999(78 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 August 2001)
RoleBanker
Correspondence AddressAvenue De Cologne 13
Jupille (Liege)
B-4020
Foreign
Director NameAlonso Caro
Date of BirthNovember 1953 (Born 66 years ago)
NationalitySpanish
StatusResigned
Appointed18 April 2000(79 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 August 2001)
RoleBanker
Correspondence Address108 Cannon Street
London
EC4N 6EU
Director NameAnthony John White
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(79 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 August 2001)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Phoenix Close
West Wickham
Kent
BR4 0TA
Secretary NameAnthony John White
NationalityBritish
StatusResigned
Appointed18 April 2000(79 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 August 2001)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Phoenix Close
West Wickham
Kent
BR4 0TA
Director NameMr Harry Douglas Hill
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(80 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2009)
RoleManaging Director Of Countrywi
Country of ResidenceEngland
Correspondence AddressMoat Hall
Fordham
Colchester
Essex
CO6 3LU
Director NameMichael Charles Nower
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(80 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2007)
RoleAccountant
Correspondence AddressCartref Mayes Lane
Sandon
Chelmsford
Essex
CM2 7RW
Secretary NameMrs Shirley Gaik Heah Law
NationalityBritish
StatusResigned
Appointed13 August 2001(80 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 18 June 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusResigned
Appointed09 October 2012(92 years after company formation)
Appointment Duration8 months, 1 week (resigned 18 June 2013)
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF

Location

Registered AddressWebber House
26-28 Market Street
Altrincham
Cheshire
WA14 1PF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

6m at £1Balanus LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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