ASHBOURNE ASSESSMENT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03136695
Status Liquidation
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 13 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ASHBOURNE ASSESSMENT SYSTEMS LIMITED are www.ashbourneassessmentsystems.co.uk, and www.ashbourne-assessment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Ashbourne Assessment Systems Limited is a Private Limited Company. The company registration number is 03136695. Ashbourne Assessment Systems Limited has been working since 12 December 1995. The present status of the company is Liquidation. The registered address of Ashbourne Assessment Systems Limited is 15 Canada Square London E14 5gl. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. KELLY, David Hugh is a Director of the company. Secretary BOYER, Richard John has been resigned. Secretary PONS, Rayma has been resigned. Secretary WITHANE, Aruna Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACKSON, Andrew Conway has been resigned. Director KANTER, Troy A has been resigned. Director KARSAN, Nooruddin S has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OSWIN, Simon has been resigned. Director PONS, Trevor Ian has been resigned. Director VOLK, Donald Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 01 December 2014

Director
KELLY, David Hugh
Appointed Date: 29 August 2014
53 years old

Resigned Directors

Secretary
BOYER, Richard John
Resigned: 08 November 2002
Appointed Date: 12 December 1995

Secretary
PONS, Rayma
Resigned: 30 July 2011
Appointed Date: 08 November 2002

Secretary
WITHANE, Aruna Peter
Resigned: 03 May 2013
Appointed Date: 30 July 2011

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Director
JACKSON, Andrew Conway
Resigned: 03 October 2014
Appointed Date: 20 July 2011
71 years old

Director
KANTER, Troy A
Resigned: 15 August 2013
Appointed Date: 20 July 2011
58 years old

Director
KARSAN, Nooruddin S
Resigned: 29 August 2014
Appointed Date: 20 July 2011
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Director
OSWIN, Simon
Resigned: 30 July 2011
Appointed Date: 18 September 2003
66 years old

Director
PONS, Trevor Ian
Resigned: 30 July 2011
Appointed Date: 12 December 1995
69 years old

Director
VOLK, Donald Francis
Resigned: 01 October 2013
Appointed Date: 20 July 2011
76 years old

ASHBOURNE ASSESSMENT SYSTEMS LIMITED Events

13 Oct 2016
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 13 October 2016
11 Oct 2016
Declaration of solvency
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20

29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

...
... and 79 more events
17 Feb 1997
Return made up to 12/12/96; full list of members
13 Dec 1995
Registered office changed on 13/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 1995
Secretary resigned;new secretary appointed;director resigned
13 Dec 1995
New director appointed
12 Dec 1995
Incorporation

ASHBOURNE ASSESSMENT SYSTEMS LIMITED Charges

24 June 2009
Debenture
Delivered: 11 July 2009
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 1997
Debenture
Delivered: 4 March 1997
Status: Satisfied on 19 August 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…