| Company Name | Derek Ashton Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01646469 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1982(41 years, 10 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Derek Alan Ashton |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1992(10 years after company formation) |
| Appointment Duration | 25 years (closed 27 June 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3001 Randolph Road Apt. Gf220 Phoenix Arizona Az85 014 |
| Director Name | Wynne Robina Ashton |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(10 years after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 21 October 2015) |
| Role | Company Director |
| Correspondence Address | 8908 St Pierre Drive Las Vegas Nevada Nv 89134 America |
| Secretary Name | Wynne Robina Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(10 years after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 21 October 2015) |
| Role | Company Director |
| Correspondence Address | 8908 St Pierre Drive Las Vegas Nevada Nv 89134 America |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Derek Alan Ashton 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Wynne Robina Ashton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,163 |
| Cash | £2,266 |
| Current Liabilities | £1,973 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 January 2016 | Director's details changed for Mr Derek Alan Ashton on 9 January 2016 (2 pages) |
| 25 January 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Wynne Robina Ashton as a director on 21 October 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Wynne Robina Ashton as a secretary on 21 October 2015 (1 page) |
| 6 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 June 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 8 July 2008 | Return made up to 24/06/08; full list of members (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 24 July 2007 | Return made up to 24/06/07; full list of members (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 17 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 June 2003 | Return made up to 24/06/03; full list of members (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 July 2000 | Return made up to 24/06/00; full list of members
|
| 3 May 2000 | Director's particulars changed (1 page) |
| 3 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 23 waverley road hindley wigan lancashire WN2 3BN (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 July 1999 | Return made up to 24/06/99; full list of members (5 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 July 1998 | Return made up to 24/06/98; full list of members (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 22 September 1997 | Return made up to 24/06/97; full list of members (5 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 27 June 1996 | Return made up to 24/06/96; full list of members (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 8 August 1995 | Return made up to 24/06/95; full list of members (8 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 24 June 1982 | Certificate of incorporation (1 page) |