Ashlinden Homes Limited

Company Name	Ashlinden Homes Limited
Directors	Richard Cowell Milner-Moore and John Martin Wilkinson
Company Status	Dissolved
Company Number	02586560
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Previous Name	JGP Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Richard Cowell Milner-Moore
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(1 year, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Correspondence Address	Mayfields 27 Meadow Lane Alvechurch Birmingham West Midlands B48 7LH

Director Name	Mr John Martin Wilkinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(7 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hayes Main Street Bishampton Pershore Worcestershire WR10 2NH

Secretary Name	Mr John Martin Wilkinson
Nationality	British
Status	Current
Appointed	29 September 1998(7 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hayes Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr Denis Christian
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 1992(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 03 December 1992)
Role	Managing Director
Correspondence Address	64 Willowtree Avenue Gilesgate Moor Durham City Co Durham DH1 1EA

Director Name	Mr Christopher Charles Tite
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 year after company formation)
Appointment Duration	-1 years, 1 month (resigned 02 April 1991)
Role	Solicitor
Correspondence Address	6 Southfields Road London SW18 1QN

Secretary Name	Mr Leslie Reece
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 year after company formation)
Appointment Duration	12 months (resigned 24 February 1993)
Role	Company Director
Correspondence Address	2 Pine Close Stratford Upon Avon Warwickshire CV37 9FB

Director Name	Dr Wilhelmus Aloisius Barbara Donners
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 February 1993(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Business Director
Correspondence Address	Abdylaan 1 Susteren 6114 Gv Netherlands

Secretary Name	Mr John Leslie Flett
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1995)
Role	Chartered Accountant
Correspondence Address	2 Toynbee Teal Farm Washingtonlds Tyne And Wear NE38 8TU

Director Name	David Clough
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1998)
Role	Managing Director
Correspondence Address	24 Kent Street Wigan Lancashire WN1 3BD

Secretary Name	David Clough
Nationality	British
Status	Resigned
Appointed	30 April 1995(4 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 1995)
Role	Managing Director
Correspondence Address	24 Kent Street Wigan Lancashire WN1 3BD

Secretary Name	Darren Rowell
Nationality	British
Status	Resigned
Appointed	05 September 1995(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 September 1998)
Role	Company Director
Correspondence Address	32 Badgersford Longhorsley Morpeth Northumberland NE65 8UQ

Director Name	Boy Litjens
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1999)
Role	Director Finance & Systems
Correspondence Address	Strabachhot 3 Voevenelaal 6367 De Holland Foreign

Location

Registered Address	100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2000	Dissolved (1 page)
23 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
15 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2000	Authorisation of liquidators (1 page)
11 February 2000	Registered office changed on 11/02/00 from: dsm house paper mill drive redditch worcestershire B98 8QJ (1 page)
25 January 2000	Declaration of solvency (3 pages)
25 January 2000	Appointment of a voluntary liquidator (1 page)
19 December 1999	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
23 February 1999	Return made up to 15/02/99; no change of members (4 pages)
4 December 1998	Registered office changed on 04/12/98 from: 3 crowther road crowther industrial estate washington tyne & wear NE38 oar (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (12 pages)
20 August 1998	Company name changed jgp LIMITED\certificate issued on 21/08/98 (2 pages)
16 February 1998	Return made up to 27/02/98; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 December 1996 (12 pages)
28 February 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 February 1996	Return made up to 27/02/96; no change of members (4 pages)
15 November 1995	Auditor's resignation (2 pages)
20 September 1995	Company name changed john gibson (plastics) LIMITED\certificate issued on 21/09/95 (4 pages)
12 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
28 April 1995	Secretary resigned (2 pages)
21 April 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)

Ashlinden Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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