| Company Name | Asp Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907683 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Jane Elizabeth Masih |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langtons Croft Blackpond Lane, Farnham Royal Slough Berkshire SL2 3ED |
| Director Name | Charles Gibson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 Christ Church Kew Road Richmond Upon Thames Surrey TW9 2AU |
| Director Name | John Christopher McGoldrick |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Goddard End Aston Stevenage Hertfordshire SG2 7ER |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 5th Floor Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,085,365 |
| Cash | £815,860 |
| Current Liabilities | £393,864 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 September 2004 | Dissolved (1 page) |
|---|---|
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Statement of affairs (8 pages) |
| 12 August 2002 | Resolutions
|
| 12 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 62-70 bath road slough berkshire SL1 3SR (1 page) |
| 25 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 3 April 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 23 October 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Ad 06/07/00--------- £ si 1901@1=1901 £ ic 13600/15501 (2 pages) |
| 7 April 2000 | £ nc 1000/50000 15/03/00 (1 page) |
| 7 April 2000 | Ad 15/03/00--------- £ si 13598@1=13598 £ ic 2/13600 (2 pages) |
| 7 April 2000 | Resolutions
|
| 22 February 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New director appointed (3 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Incorporation (16 pages) |