AN

ASFARE NO.1 LIMITED

Dissolved

Company number 01336562

Middlesex · Incorporated 31 October 1977

800 Field End Road, South Ruislip, Middlesex, HA4 0QH

Unclassified activity · SIC 2875

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SACOL LADDERS LIMITED · 31 October 1977 – 31 December 1978

RHODOSPIN LIMITED · 31 October 1977 – 31 December 1978

ANGUS-SACOL LADDERS LIMITED · 31 December 1978 – 1 June 1995

AS FIRE & RESCUE EQUIPMENT LIMITED · 1 June 1995 – 12 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SHANNON, Marcus John
Director
30 March 2007
BS
BROWN, Scott Douglas
Director · Resigned
4 October 2010
LM
LAVENDER, Michael David
Secretary · Resigned
30 March 2007
FR
FLYNN, Raymond Francis
Director · Resigned
30 March 2007
OT
O'CONNOR, Timothy Paul
Secretary · Resigned
1 September 2005
OT
O'CONNOR, Timothy Paul
Director · Resigned
1 September 2005
JM
JONES, Michael Adrian
Secretary · Resigned
22 June 2004
JM
JONES, Michael Adrian
Director · Resigned
22 June 2004
CA
COLLINS, Andrew John
Secretary · Resigned
13 January 2004
BI
BRADMOUNT INVESTMENTS LIMITED
Corporate Secretary · Resigned
5 December 2003
BA
BRADSHAW, Adrian Effland
Director · Resigned
5 December 2003
WT
WIGHTMAN, Timothy Redmayne
Director · Resigned
5 December 2003
HM
HARRISON, Martin David
Director · Resigned
23 June 1995
HG
HOWARD, George Eric
Director · Resigned
23 June 1995
MA
MORRIS, Adrian Charles
Director · Resigned
23 June 1995
TP
THWAITE, Paul Edmund
Director · Resigned
25 November 1994
WI
WILLIAMSON, Ian
Director · Resigned
25 November 1994
RP
RAWORTH, Paul John Basil
Director · Resigned
17 November 1992
RP
RAWORTH, Paul John Basil
Secretary · Resigned
—
BD
BROWN, Donald Harding
Director · Resigned
—
CO
CHISNALL OBE, David Peter
Director · Resigned
—
GM
GINSBERG, Michael Maurice
Director · Resigned
—
NA
NIGHTINGALE, Alec
Director · Resigned
—
SA
STANCOMB, Arthur John Winterstoke
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 December 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Gazette Notice Compulsory
Gazette
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Made Up Date
Accounts
18 September 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Made Up Date
Accounts
19 October 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
9 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Capital
29 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Address
24 December 2003 View
Certificate Change Of Name Company
Change Of Name
12 December 2003 View
Legacy
Mortgage
27 November 2003 View
Accounts With Accounts Type Small
Accounts
17 November 2003 View
Legacy
Address
23 September 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Small
Accounts
21 January 2003 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Small
Accounts
14 January 2002 View
Legacy
Mortgage
6 November 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Accounts With Accounts Type Small
Accounts
13 January 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Small
Accounts
13 January 1999 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Small
Accounts
28 November 1997 View
Legacy
Capital
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
7 August 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Address
27 July 1995 View
Memorandum Articles
Incorporation
27 July 1995 View
Legacy
Capital
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Mortgage
20 July 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1995 View
Legacy
Mortgage
17 July 1995 View
Legacy
Mortgage
15 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Certificate Change Of Name Company
Change Of Name
31 May 1995 View
Legacy
Annual Return
16 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
16 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Annual Return
16 January 1994 View
Resolution
Resolution
8 March 1993 View
Accounts With Accounts Type Small
Accounts
4 February 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Officers
22 December 1992 View
Accounts With Accounts Type Small
Accounts
1 April 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Annual Return
27 February 1992 View
Accounts With Accounts Type Small
Accounts
12 February 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Small
Accounts
2 February 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Officers
27 April 1989 View
Accounts With Accounts Type Small
Accounts
6 February 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
30 March 1988 View
Accounts With Accounts Type Small
Accounts
18 March 1988 View
Legacy
Annual Return
25 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
11 September 1987 View
Legacy
Officers
2 June 1987 View
Legacy
Annual Return
6 March 1987 View
Accounts With Accounts Type Small
Accounts
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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