ASPEN GROUP LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 00663645
Status: DISSOLVED
Incorporated / age: 29 June 196063 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Holding companies including Head Offices
Previous company names
ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY
EXCOM LIMITED
PENSORD HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
17 December 2008
Dissolved on
15 December 2023
Practitioners
- Peter James Yeldon
  Insolvency practitioner
  Appointed
  17 December 2008
- Kevin John Hellard
  Insolvency practitioner
  Appointed
  7 June 2011
- William Antony Batty
  Insolvency practitioner
  Appointed
  28 November 2011
- Amanda Wade
  Insolvency practitioner
  Appointed
  7 June 2011

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEAKIN, Henry Paul John ACTIVE	Secretary	12 Jun 2002				Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
MEAKIN, Henry Paul John ACTIVE	Director	10 Aug 1999		England	January 1944	Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
THRELFALL, Peter John Maurice ACTIVE	Director			England	November 1942	Dungate House Dungate Lane, Balsham, Cambridge, Cambridgeshire, CB1 6HF
COMRAS, Michael David RESIGNED	Secretary	07 May 1998	19 Aug 1999			12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ
MCRAE, Andrew James RESIGNED	Secretary	01 Jan 1993	01 Jul 1995			32 Arlington Road, Ealing, London, W13 8PE
ROGERS, Mark Andrew RESIGNED	Secretary	01 Jul 1995	07 May 1998			Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD
WORGAN, Neil Forester RESIGNED	Secretary		31 Dec 1992			1 Rothschild Road, London, W4 5HS
ASPEN CORPORATE DIRECTOR LIMITED RESIGNED	Secretary	19 Aug 1999	12 Jun 2002			Avon House Kensington Village, Avonmore Road, London, W14 8TS
ALWYN, Nicholas RESIGNED	Director		20 Jan 1994		June 1938	Knapp House The Vatch, Stroud, Gloucestershire, GL6 7JZ
BAKER BATES, Rodney Pennington RESIGNED	Director	13 Nov 1997	10 Aug 1999	United Kingdom	April 1944	The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
BALDING, Edward Anthony Robertson RESIGNED	Director		05 Oct 1999	United Kingdom	July 1946	The Spinney, Old Down Hill, Tolkington, South Gloucestershire, BS32 4PA
BRACKENBURY, Frederick Edwin John Gedge RESIGNED	Director	01 Jul 1997	10 Aug 1999	United Kingdom	February 1936	8 Moore Street, London, SW3 2QN
BURNS, Iain Keatings RESIGNED	Director	01 May 1996	05 Oct 1998	England	April 1948	Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
CARR, Jean RESIGNED	Director	09 Sep 1997	09 Aug 1999	England	November 1940	16 Eastern Road, Fortis Green, London, N2 9LD
COMRAS, Michael David RESIGNED	Director	15 Sep 1998	06 Aug 1999	England	September 1955	12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ
MCRAE, Andrew James RESIGNED	Director	01 Jan 1993	31 Mar 1995		April 1958	32 Arlington Road, Ealing, London, W13 8PE
MEAKIN, Henry Paul John RESIGNED	Director		30 Apr 1997	England	January 1944	Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
ROGERS, Mark Andrew RESIGNED	Director	01 Jul 1995	10 Sep 1999	United Kingdom	March 1957	Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD
SALMON, James Douglas RESIGNED	Director	28 Mar 1994	10 Aug 1999	United Kingdom	October 1940	The Pond House Manor Farm, Dunstable Road Markyate, St Albans, Hertfordshire, AL3 8QL
VINALL, Ian RESIGNED	Director	14 Jan 1994	11 Jun 1998	England	August 1949	The Old Farmhouse, Bury Hill, Alderwasley, Derbyshire, DE56 2RA
WORGAN, Neil Forester RESIGNED	Director		30 Apr 1996	United Kingdom	March 1953	1 Rothschild Road, London, W4 5HS
ASPEN CORPORATE DIRECTOR LIMITED RESIGNED	Director	19 Aug 1999	12 Jun 2002			Avon House Kensington Village, Avonmore Road, London, W14 8TS

MEAKIN, Henry Paul John ACTIVE
Role: Secretary
Appointed on: 12 Jun 2002
Address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

MEAKIN, Henry Paul John ACTIVE
Role: Director
Appointed on: 10 Aug 1999
Country of Residence: England
Date of birth: January 1944
Address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

THRELFALL, Peter John Maurice ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1942
Address: Dungate House Dungate Lane, Balsham, Cambridge, Cambridgeshire, CB1 6HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Dec 1999	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Dec 1999	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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