Company NameAshley Construction (North West) Limited
Company StatusDissolved
Company Number02801178
CategoryPrivate Limited Company
Incorporation Date18 March 1993(31 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Alasdair Fulton Kenney
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1993(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address80 Ashley Road
Hale
Altrincham
Cheshire
WA14 2UN
Director NameMr Robert Pass
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1993(same day as company formation)
RoleBuilder
Correspondence Address92 Queens Road
Cheadle Hulme
Stockport
Cheshire
SK8 5HS
Director NameMr David Morgan Smith
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1993(same day as company formation)
RoleQuantity Surveyor
Correspondence Address13 York Road
Bowdon
Altrincham
Cheshire
WA14 3EQ
Secretary NameMr David Morgan Smith
NationalityBritish
StatusCurrent
Appointed18 March 1993(same day as company formation)
RoleQuantity Surveyor
Correspondence Address13 York Road
Bowdon
Altrincham
Cheshire
WA14 3EQ
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressC/O Harrison Peak
Osborne Place
30 The Downs Altrincham
Cheshire
WA14 2PU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

26 April 1999Dissolved (1 page)
26 January 1999Liquidators statement of receipts and payments (11 pages)
26 January 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
16 November 1998Liquidators statement of receipts and payments (6 pages)
3 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 November 1997Appointment of a voluntary liquidator (1 page)
3 November 1997Statement of affairs (8 pages)
23 October 1997Registered office changed on 23/10/97 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page)
4 July 1997Return made up to 18/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 April 1997Accounts for a small company made up to 31 July 1996 (5 pages)
25 April 1996Registered office changed on 25/04/96 from: 186 grove lane hale altrincham cheshire WA15 8PU (1 page)
25 April 1996Accounts for a small company made up to 31 July 1995 (5 pages)
23 April 1996Return made up to 18/03/96; no change of members (4 pages)
20 March 1995Return made up to 18/03/95; full list of members (6 pages)
17 March 1995Ad 27/01/95--------- £ si 298@1=298 £ ic 2/300 (2 pages)
17 March 1995Accounts for a small company made up to 31 July 1994 (5 pages)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)