| Company Name | ASE (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00411174 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1946(76 years, 10 months ago) |
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 | Robert Charles Gluth |
|---|---|
| Date of Birth | December 1924 (Born 98 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 September 1991(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Executive |
| Correspondence Address | 1212 North Lake Shore Drive Chicago Illinois Usa 60610 |
| Director Name | Hamish Murray Prentice |
|---|---|
| Date of Birth | September 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Executive |
| Correspondence Address | 12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ |
| Secretary Name | Hamish Murray Prentice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ |
| Director Name | Charles Goodman |
|---|---|
| Date of Birth | January 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(47 years, 2 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Executive |
| Correspondence Address | 31a Warrington Crescent London W9 1EJ |
| Director Name | George Stephen Dan |
|---|---|
| Date of Birth | October 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(45 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 August 1993) |
| Role | Company Executive |
| Correspondence Address | Flat 240 Grove End Gardens London NW8 9LU |
Location
| Registered Address | C/O Ernst & Young Lowry House 17 Marble Street Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 1996 | Dissolved (1 page) |
|---|---|
| 3 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: c/o the marmon group LIMITED broadacre house 16/20 lowther street carlisle,cumbria CA3 8DA (1 page) |
| 3 April 1996 | Declaration of solvency (3 pages) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 20 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |