ASCOM (UK) HOLDING LIMITED

dissolved Company number 02416852

Private Limited by Shares · Incorporated on 24th Aug 1989 · Closed on 5th Jun 2012

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SIC code: 7415
Registered office: Romford, RM1 2AR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ASCOM (UK) HOLDING LIMITED is a private limited by shares company based in Romford. It was incorporated on 24th Aug 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Romford (RM) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Puxty	Secretary	30th Jun 2006	This company	British	—
Paul Puxty	Director	30th Jun 2006	This company	British	—
Michael Stone	Director	2nd Feb 2011	This company	Irish	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
STIELOW (UK) LIMITED	03182130	3rd Apr 1996	dissolved
STIELOW LIMITED	02443341	16th Nov 1989	dissolved
ASCOM LEASING LIMITED	02099934	16th Feb 1987	dissolved
MAILING SYSTEMS LIMITED	00952332	17th Apr 1969	dissolved
RENADDRESS LIMITED	00951289	1st Apr 1969	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Aug 1989
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2011
Accounting reference date: 31st Jan

Timeline

24th Aug 1989 Company incorporated
15th Nov 1993 John Crowe appointed as Director
4th Mar 1994 Walter Annasohn resigned as Director
30th Mar 1994 Klaus Rutschi resigned as Director
29th Apr 1994 Paul Moirano appointed as Director
31st Dec 1994 Emanuel Arni resigned as Director
17th Feb 1995 Jakob Schlapbach appointed as Director
17th Mar 1995 John Crowe resigned as Director
4th Apr 1995 Ernst Caffi resigned as Director
5th May 1995 Paul Moirano resigned as Director
5th May 1995 Alan Sutcliffe resigned as Director
31st Jul 1996 Alan Davis resigned as Director
31st Mar 2000 Jakob Schlapbach resigned as Director
3rd Apr 2000 Brian Lester resigned as Director
17th May 2000 Olivier Audouard appointed as Director
11th Sep 2000 Clive Pearce appointed as Director
30th Apr 2001 Olivier Audouard resigned as Director
1st Oct 2001 John Bromley resigned as Director
1st Oct 2001 John Bromley resigned as Secretary
1st Oct 2001 Peter Taylor appointed as Secretary
23rd Jan 2002 Robin Hodgson appointed as Director
31st Mar 2002 Peter Taylor resigned as Director
31st May 2002 Clive Pearce resigned as Director
31st May 2002 John Hutton appointed as Director
31st May 2002 David Glover appointed as Director
31st May 2002 Peter Taylor resigned as Secretary
31st May 2002 John Hutton appointed as Secretary
7th Jun 2002 Colin Bennett appointed as Director
30th Sep 2002 Robin Hodgson resigned as Director
30th Apr 2003 John Hutton resigned as Director
30th Apr 2003 John Hutton resigned as Secretary
29th May 2003 David Riley appointed as Director
29th May 2003 David Riley appointed as Secretary
31st Mar 2006 Colin Bennett resigned as Director
30th Jun 2006 Paul Puxty appointed as Director
30th Jun 2006 David Riley resigned as Director
30th Jun 2006 Paul Puxty appointed as Secretary
30th Jun 2006 David Riley resigned as Secretary
9th Nov 2007 David Glover resigned as Director
9th Nov 2007 Kevan Mutton appointed as Director
2nd Feb 2011 Michael Stone appointed as Director
2nd Feb 2011 Kevan Mutton resigned as Director

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