J.R.Ashall,Limited

Company Name	J.R.Ashall,Limited
Directors	David William Ashall and John Michael Ashall
Company Status	Dissolved
Company Number	00314661
Category	Private Limited Company
Incorporation Date	29 May 1936(86 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David William Ashall
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(56 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG

Director Name	John Michael Ashall
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(56 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Farm Hillside Road Appleton Warrington Cheshire WA4 5PY

Secretary Name	Mr Anthony Mark Ashall
Nationality	British
Status	Current
Appointed	20 December 2002(66 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	John Ronald Ashall
Date of Birth	September 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years after company formation)
Appointment Duration	6 years, 8 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	The Cottage The Gables Half Acre Lane Thelwall Warrington WA4 3JG

Director Name	Peter Baines
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 1996)
Role	Chartered Accountant
Correspondence Address	Oak Tree Farm Lord Street Croft Warrington WA3 7DB

Secretary Name	John Keating
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	45 Fullerton Road Hartford Northwich Cheshire CW8 1SR

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£17,639
Gross Profit	£17,639
Net Worth	£428,699
Current Liabilities	£4,152

Accounts

Latest Accounts	31 March 2004 (18 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 December 2006	Dissolved (1 page)
5 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 June 2006	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Statement of affairs (5 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Registered office changed on 13/05/05 from: greenway house abbots park preston brook cheshire WA7 3GH (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 November 2003	Full accounts made up to 31 March 2003 (15 pages)
15 July 2003	Return made up to 31/05/03; full list of members (7 pages)
12 May 2003	Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
31 October 2002	Full accounts made up to 31 March 2002 (16 pages)
10 June 2002	Return made up to 31/05/02; no change of members (7 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001	Full accounts made up to 31 March 2001 (15 pages)
20 June 2001	Return made up to 31/05/01; no change of members (6 pages)
24 May 2001	Auditor's resignation (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
12 June 2000	Return made up to 31/05/00; full list of members (6 pages)
17 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
29 December 1999	Full accounts made up to 31 May 1999 (14 pages)
13 August 1999	Aud res stat (1 page)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1999	Return made up to 31/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
29 December 1998	Accounts for a medium company made up to 31 May 1998 (17 pages)
9 December 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 31/05/98; full list of members (8 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Secretary's particulars changed (1 page)
11 June 1998	Particulars of mortgage/charge (6 pages)
1 June 1998	Declaration of assistance for shares acquisition (6 pages)
1 June 1998	Declaration of assistance for shares acquisition (5 pages)
1 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 May 1998	Resolutions WRES13 ‐ Written resolution (1 page)
1 April 1998	Accounts for a medium company made up to 31 May 1997 (17 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
2 September 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1997	Full accounts made up to 31 May 1996 (18 pages)
13 June 1996	Return made up to 31/05/96; full list of members (6 pages)
24 January 1996	Accounts for a medium company made up to 31 May 1995 (18 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
15 June 1992	Accounts for a medium company made up to 31 May 1991 (14 pages)
5 August 1991	Accounts for a medium company made up to 31 May 1990 (14 pages)

J.R.Ashall,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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