A.S.R. Holdings Plc.

Company Name	A.S.R. Holdings Plc.
Company Status	Dissolved
Company Number	00433428
Category	Public Limited Company
Incorporation Date	18 April 1947(77 years ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	Allied Leather Industries P L C

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2010(63 years, 3 months after company formation)
Appointment Duration	1 year (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Closed
Appointed	16 June 2001(54 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 02 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Minit Plc (Corporation)
Status	Closed
Appointed	13 December 2001(54 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Minit Corporate Services Limited (Corporation)
Status	Closed
Appointed	19 April 2002(55 years after company formation)
Appointment Duration	9 years, 3 months (closed 02 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Minit UK Plc (Corporation)
Status	Closed
Appointed	19 April 2002(55 years after company formation)
Appointment Duration	9 years, 3 months (closed 02 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Timpson Keys Direct Limited (Corporation)
Status	Closed
Appointed	08 April 2003(56 years after company formation)
Appointment Duration	8 years, 3 months (closed 02 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Dr Armin Weidemann
Date of Birth	March 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(44 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Rebenweg D-6380 Bad Homburg Germany

Director Name	Marcel Emile Charles Verstuyft
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 1991(44 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	6 Pasteurlaan B1870 Wemmel Foreign

Director Name	Donald Hillsdon Ryan
Date of Birth	September 1924 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 1991(44 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	16 Rue Des Granges 1204 Geneva Switzerland Foreign

Secretary Name	Brian Henry Pope
Nationality	British
Status	Resigned
Appointed	21 June 1991(44 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Stoneleigh Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Director Name	Mr David Albert Short
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(46 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	The Hawthorne Croft Lane Whirlow Sheffield S11 9QG

Director Name	Wassim Kenneth Begley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(46 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Flat 3 Bridge House Thames Street Wallingford Oxfordshire OX10 0BH

Secretary Name	Victor Stephen Drabble
Nationality	British
Status	Resigned
Appointed	15 April 1994(47 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1995)
Role	Financial Controller
Correspondence Address	47 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AF

Secretary Name	Mr Leonard Richard Wells
Nationality	British
Status	Resigned
Appointed	15 April 1994(47 years after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 1999)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG

Director Name	Daniel Josue Jean Revyn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 December 1994(47 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Spreeuwweg 2a B-3140 Keerbergen Belgium Foreign

Secretary Name	Christopher Robert Veitch
Nationality	British
Status	Resigned
Appointed	28 February 1995(47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1999)
Role	Accountant
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Mr Bruce Carney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1997(50 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1998)
Role	Company Director
Correspondence Address	1 Orgreave Way Retford Road Sheffield S13 9LS

Director Name	Christopher Robert Veitch
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(50 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1999)
Role	Company Director
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Ernie Gilburd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(51 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	29 Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	John Hamilton McCabe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(51 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 December 1998)
Role	Company Director
Correspondence Address	7 Vicarage Gate Onslow Village Guildford Surrey GU2 5QJ

Director Name	Martin Healy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(51 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(51 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Director Name	Michael John Bishop
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(51 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Secretary Name	Michael John Bishop
Nationality	British
Status	Resigned
Appointed	09 March 1999(51 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(52 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Martin Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(52 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	31 May 2000(53 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 August 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Avtar Singh Johal
Nationality	British
Status	Resigned
Appointed	12 June 2000(53 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Accountant
Correspondence Address	12 New Bright Street Reading Berkshire RG1 6QQ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(53 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(54 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 December 2001)
Correspondence Address	5 Oldfield Road Maidenhead Berkshire SL6 1TN

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	2 October 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
8 July 2010	Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages)
8 July 2010	Director's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages)
8 July 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
8 July 2010	Director's details changed for Timpson Keys Direct Limited on 15 June 2010 (2 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 9,150,000 (7 pages)
8 July 2010	Director's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages)
8 July 2010	Director's details changed for Minit Plc on 15 June 2010 (2 pages)
8 July 2010	Director's details changed for Timpson Keys Direct Limited on 15 June 2010 (2 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 9,150,000 (7 pages)
8 July 2010	Director's details changed for Minit Uk Plc on 15 June 2010 (2 pages)
8 July 2010	Director's details changed for Minit Plc on 15 June 2010 (2 pages)
8 July 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
8 July 2010	Director's details changed for Minit Uk Plc on 15 June 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (7 pages)
10 July 2009	Return made up to 15/06/09; full list of members (5 pages)
10 July 2009	Return made up to 15/06/09; full list of members (5 pages)
5 May 2009	Full accounts made up to 27 September 2008 (8 pages)
5 May 2009	Full accounts made up to 27 September 2008 (8 pages)
23 June 2008	Return made up to 15/06/08; full list of members (5 pages)
23 June 2008	Return made up to 15/06/08; full list of members (5 pages)
30 April 2008	Full accounts made up to 29 September 2007 (8 pages)
30 April 2008	Full accounts made up to 29 September 2007 (8 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
28 April 2007	Full accounts made up to 30 September 2006 (10 pages)
28 April 2007	Full accounts made up to 30 September 2006 (10 pages)
19 June 2006	Return made up to 15/06/06; full list of members (4 pages)
19 June 2006	Return made up to 15/06/06; full list of members (4 pages)
3 May 2006	Full accounts made up to 1 October 2005 (8 pages)
3 May 2006	Full accounts made up to 1 October 2005 (8 pages)
3 May 2006	Full accounts made up to 1 October 2005 (8 pages)
10 July 2005	Return made up to 15/06/05; full list of members (8 pages)
10 July 2005	Return made up to 15/06/05; full list of members (8 pages)
6 May 2005	Full accounts made up to 30 September 2004 (8 pages)
6 May 2005	Full accounts made up to 30 September 2004 (8 pages)
3 August 2004	Full accounts made up to 27 September 2003 (10 pages)
3 August 2004	Full accounts made up to 27 September 2003 (10 pages)
23 July 2004	Return made up to 15/06/04; full list of members (8 pages)
23 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2003	Return made up to 15/06/03; full list of members (8 pages)
15 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
15 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
28 April 2003	Particulars of mortgage/charge (12 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
31 October 2002	Full accounts made up to 30 March 2002 (10 pages)
31 October 2002	Full accounts made up to 30 March 2002 (10 pages)
5 July 2002	Return made up to 15/06/02; full list of members (9 pages)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002	Return made up to 15/06/02; full list of members (9 pages)
26 June 2002	Full accounts made up to 1 April 2001 (11 pages)
26 June 2002	Full accounts made up to 1 April 2001 (11 pages)
26 June 2002	Full accounts made up to 1 April 2001 (11 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 May 2002	Particulars of mortgage/charge (13 pages)
7 May 2002	Particulars of mortgage/charge (13 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (4 pages)
30 April 2002	New director appointed (4 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TH (1 page)
20 December 2001	Location of register of members (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TH (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Location of register of members (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
18 July 2001	Nc inc already adjusted 26/03/01 (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Ad 26/03/98--------- Â£ si [email protected] (2 pages)
18 July 2001	Nc inc already adjusted 26/03/01 (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Ad 26/03/98--------- Â£ si [email protected] (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
6 July 2001	Return made up to 21/06/00; full list of members (6 pages)
6 July 2001	Return made up to 21/06/00; full list of members (6 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2001	Return made up to 15/06/01; full list of members (7 pages)
28 June 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
28 June 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
19 January 2001	Full accounts made up to 1 April 2000 (12 pages)
19 January 2001	Full accounts made up to 1 April 2000 (12 pages)
19 January 2001	Full accounts made up to 1 April 2000 (12 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield s yorkshire S13 9LS (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield s yorkshire S13 9LS (1 page)
26 May 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 27 March 1999 (9 pages)
1 November 1999	Full accounts made up to 27 March 1999 (9 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Return made up to 21/06/99; no change of members (7 pages)
27 July 1999	Return made up to 21/06/99; no change of members (7 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
24 March 1999	New secretary appointed;new director appointed (3 pages)
24 March 1999	New secretary appointed;new director appointed (3 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 28 March 1998 (9 pages)
29 October 1998	Full accounts made up to 28 March 1998 (9 pages)
26 July 1998	Return made up to 21/06/98; full list of members (6 pages)
26 July 1998	Return made up to 21/06/98; full list of members (6 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
13 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
13 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Return made up to 21/06/97; full list of members (6 pages)
23 July 1997	Return made up to 21/06/97; full list of members (6 pages)
23 July 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 28 December 1996 (9 pages)
21 July 1997	Full accounts made up to 28 December 1996 (9 pages)
31 October 1996	Nc inc already adjusted 21/06/96 (1 page)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1996	Nc inc already adjusted 21/06/96 (1 page)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (8 pages)
5 August 1996	Full accounts made up to 31 December 1995 (8 pages)
19 July 1996	Return made up to 21/06/96; full list of members (6 pages)
19 July 1996	Return made up to 21/06/96; full list of members (6 pages)
25 April 1996	Ad 10/04/96--------- Â£ si [email protected]=1500000 Â£ ic 1250000/2750000 (2 pages)
25 April 1996	Â£ nc 1250000/2750000 22/03/96 (1 page)
25 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 April 1996	Â£ nc 1250000/2750000 22/03/96 (1 page)
25 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 April 1996	Ad 10/04/96--------- Â£ si [email protected]=1500000 Â£ ic 1250000/2750000 (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (10 pages)
31 July 1995	Full accounts made up to 31 December 1994 (10 pages)
24 July 1995	Return made up to 21/06/95; change of members (6 pages)
24 July 1995	Return made up to 21/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (239 pages)
19 July 1994	Full accounts made up to 31 December 1993 (9 pages)
19 July 1994	Full accounts made up to 31 December 1993 (9 pages)
15 July 1993	Full accounts made up to 31 December 1992 (8 pages)
15 July 1993	Full accounts made up to 31 December 1992 (8 pages)
24 August 1992	Full accounts made up to 31 December 1991 (9 pages)
24 August 1992	Full accounts made up to 31 December 1991 (9 pages)
18 July 1991	Full accounts made up to 31 December 1990 (9 pages)
18 July 1991	Full accounts made up to 31 December 1990 (9 pages)
6 August 1990	Full accounts made up to 31 December 1989 (9 pages)
6 August 1990	Full accounts made up to 31 December 1989 (9 pages)
2 August 1989	Full accounts made up to 31 December 1988 (9 pages)
2 August 1989	Full accounts made up to 31 December 1988 (9 pages)
1 September 1988	Full accounts made up to 31 December 1987 (9 pages)
1 September 1988	Full accounts made up to 31 December 1987 (9 pages)
23 September 1987	Full accounts made up to 31 December 1986 (10 pages)
23 September 1987	Full accounts made up to 31 December 1986 (10 pages)
22 October 1986	Full accounts made up to 31 December 1985 (10 pages)
22 October 1986	Full accounts made up to 31 December 1985 (10 pages)
28 September 1984	Accounts made up to 31 March 1984 (32 pages)
28 September 1984	Accounts made up to 31 March 1984 (32 pages)
5 September 1983	Accounts made up to 31 December 1982 (22 pages)
5 September 1983	Accounts made up to 31 December 1982 (22 pages)
3 September 1982	Accounts made up to 31 December 1981 (22 pages)
3 September 1982	Accounts made up to 31 December 1981 (22 pages)
28 August 1980	Accounts made up to 31 December 1979 (17 pages)
28 August 1980	Accounts made up to 31 December 2079 (17 pages)
12 October 1979	Accounts made up to 31 December 2078 (17 pages)
12 October 1979	Accounts made up to 31 December 1978 (17 pages)
14 August 1978	Accounts made up to 31 December 2077 (17 pages)
14 August 1978	Accounts made up to 31 December 1977 (17 pages)
18 August 1977	Accounts made up to 31 December 2076 (16 pages)
18 August 1977	Accounts made up to 31 December 1976 (16 pages)
10 June 1976	Accounts made up to 31 December 1975 (16 pages)
10 June 1976	Accounts made up to 31 December 2075 (16 pages)

A.S.R. Holdings Plc.

Business Activity

Directors

Location

Accounts

Filing History

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