Ashley 072 Limited

Company Name	Ashley 072 Limited
Company Status	Converted / Closed
Company Number	04471099
Category	Converted / Closed
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	10 November 2010 (13 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 November 2010)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	31 October 2009(7 years, 4 months after company formation)
Appointment Duration	1 year (closed 10 November 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Mr Stephen Parry
Status	Closed
Appointed	01 October 2010(8 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (closed 10 November 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Angela Jean Courtnage
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Hugh Raymond Geddes Barrett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Ringwood Gardens London SW15 4NP

Secretary Name	Joyce Elaine Moore
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2005)
Role	Legal Executive
Correspondence Address	The Old House North The Street Betchworth Surrey RH3 7DJ

Director Name	David George Thomson Cheyne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2009)
Role	Group Finance Director And Int
Correspondence Address	98 Woodlands Road Ashurst Hampshire SO40 7AH

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 2006)
Role	Company Secretary And General
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2006)
Role	Company Secretary And General
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	06 September 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2009)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(6 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 May 2009)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Next Accounts Due	4 October 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	04 January

Filing History

10 November 2010	Resolutions RES13 ‐ Convert to i&ps 05/10/2010 (1 page)
10 November 2010	Forms b & z to convert i&ps (2 pages)
5 October 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 99 (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 99 (5 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
27 November 2009	Current accounting period shortened from 2 May 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 2 May 2010 to 4 January 2010 (1 page)
20 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 (1 page)
19 November 2009	Termination of appointment of William Robson as a director (1 page)
13 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
13 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
24 September 2009	Accounts for a dormant company made up to 2 May 2009 (3 pages)
24 September 2009	Accounts for a dormant company made up to 2 May 2009 (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
3 April 2009	Accounting reference date shortened from 30/06/2009 to 02/05/2009 (1 page)
5 March 2009	Director appointed mr jonathan bradley cleland (1 page)
3 March 2009	Director appointed mr stephen humes (1 page)
2 March 2009	Appointment terminated director david cheyne (1 page)
2 March 2009	Director appointed mr timothy hurrell (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
27 June 2006	Return made up to 27/06/06; full list of members (2 pages)
23 March 2006	Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: 12A upper berkeley street london N1W 7PE (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (3 pages)
5 January 2006	New director appointed (5 pages)
5 January 2006	Secretary resigned (3 pages)
31 August 2005	Return made up to 27/06/05; full list of members (6 pages)
25 June 2004	Return made up to 27/06/04; full list of members (6 pages)
8 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 August 2003	Return made up to 27/06/03; full list of members (6 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 52 new town uckfield east sussex TN22 5DE (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Ad 03/10/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
27 June 2002	Incorporation (14 pages)

Ashley 072 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check