ASPEN GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00663645. The registration start date is June 29, 1960. The current status is Liquidation.
Company Number | 00663645 |
Company Name | ASPEN GROUP LIMITED |
Registered Address |
30 Finsbury Square London EC2P 2YU |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1960-06-29 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2009-04-30 |
Accounts Last Update | 2007-06-30 |
Returns Due Date | 2009-07-10 |
Returns Last Update | 2008-06-12 |
Confirmation Statement Due Date | 2017-06-26 |
Mortgage Charges | 9 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
30 FINSBURY SQUARE |
Post Town | LONDON |
Post Code | EC2P 2YU |
Entity Name | Office Address |
---|---|
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ONEWEB SOLUTIONS CO., LTD. | 30 Finsbury Square, London, EC2P 2YU |
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MEAKIN, Henry Paul John | Secretary (Active) | Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ | / 12 June 2002 |
British / |
|
MEAKIN, Henry Paul John | Director (Active) | Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ | January 1944 / 10 August 1999 |
British / England |
Cd/Media & Marketing |
THRELFALL, Peter John Maurice | Director (Active) | Dungate House Dungate Lane, Balsham, Cambridge, Cambridgeshire, CB1 6HF | November 1942 / |
British / England |
Non Executive Chairman |
ASPEN CORPORATE DIRECTOR LIMITED | Secretary (Resigned) | Avon House Kensington Village, Avonmore Road, London, W14 8TS | / 19 August 1999 |
/ |
|
COMRAS, Michael David | Secretary (Resigned) | 12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ | / 7 May 1998 |
Uk / |
Chartered Accountant |
MCRAE, Andrew James | Secretary (Resigned) | 32 Arlington Road, Ealing, London, W13 8PE | / 1 January 1993 |
/ |
|
ROGERS, Mark Andrew | Secretary (Resigned) | Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD | / 1 July 1995 |
/ |
|
WORGAN, Neil Forester | Secretary (Resigned) | 1 Rothschild Road, London, W4 5HS | / |
/ |
|
ALWYN, Nicholas | Director (Resigned) | Knapp House The Vatch, Stroud, Gloucestershire, GL6 7JZ | June 1938 / |
British / |
Video Producer |
ASPEN CORPORATE DIRECTOR LIMITED | Director (Resigned) | Avon House Kensington Village, Avonmore Road, London, W14 8TS | / 19 August 1999 |
/ |
|
BAKER BATES, Rodney Pennington | Director (Resigned) | The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL | April 1944 / 13 November 1997 |
British / United Kingdom |
Finance & Media |
BALDING, Edward Anthony Robertson | Director (Resigned) | The Spinney, Old Down Hill, Tolkington, South Gloucestershire, BS32 4PA | July 1946 / |
British / United Kingdom |
Director |
BRACKENBURY, Frederick Edwin John Gedge | Director (Resigned) | 8 Moore Street, London, SW3 2QN | February 1936 / 1 July 1997 |
British / United Kingdom |
Director |
BURNS, Iain Keatings | Director (Resigned) | Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF | April 1948 / 1 May 1996 |
British / England |
Company Director |
CARR, Jean | Director (Resigned) | 16 Eastern Road, Fortis Green, London, N2 9LD | November 1940 / 9 September 1997 |
British / England |
Consultant |
COMRAS, Michael David | Director (Resigned) | 12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ | September 1955 / 15 September 1998 |
Uk / England |
Chartered Accountant |
MCRAE, Andrew James | Director (Resigned) | 32 Arlington Road, Ealing, London, W13 8PE | April 1958 / 1 January 1993 |
British / |
Director |
MEAKIN, Henry Paul John | Director (Resigned) | Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ | January 1944 / |
British / England |
Publisher |
ROGERS, Mark Andrew | Director (Resigned) | Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD | March 1957 / 1 July 1995 |
British / United Kingdom |
Group Finance Director |
SALMON, James Douglas | Director (Resigned) | The Pond House Manor Farm, Dunstable Road Markyate, St Albans, Hertfordshire, AL3 8QL | October 1940 / 28 March 1994 |
British / United Kingdom |
Non Executive Chairman |
VINALL, Ian | Director (Resigned) | The Old Farmhouse, Bury Hill, Alderwasley, Derbyshire, DE56 2RA | August 1949 / 14 January 1994 |
British / |
Director |
WORGAN, Neil Forester | Director (Resigned) | 1 Rothschild Road, London, W4 5HS | March 1953 / |
British / United Kingdom |
Accountant |
Post Town | LONDON |
Post Code | EC2P 2YU |
SIC Code | 7415 - Holding Companies including Head Offices |
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