| Company Name | Astra Holdings Plc |
|---|---|
| Director | Stephan Adolph Kock |
| Company Status | Dissolved |
| Company Number | 00167487 |
| Category | Public Limited Company |
| Incorporation Date | 15 May 1920(103 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
| SIC 2960 | Manufacture of weapons & ammunition |
| SIC 25400 | Manufacture of weapons and ammunition |
Directors
| Director Name | Stephan Adolph Kock |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Non-Executive Director |
| Correspondence Address | Springfield Road Grantham Lincolnshire NG31 7JB |
| Director Name | Mr Roy Barber |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 August 1992) |
| Role | Chairman |
| Correspondence Address | Springfield Road Grantham Lincolnshire NG31 7JB |
| Director Name | Mr Peter William Collins |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 June 1992) |
| Role | Finance Director |
| Correspondence Address | Springfield Road Grantham Lincolnshire NG31 7JB |
| Director Name | Mr Anthony Joseph McCann |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 01 July 1992) |
| Role | Chief Executive |
| Correspondence Address | Springfield Road Grantham Lincolnshire NG31 7JB |
| Director Name | Dr John Ernest Pike |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 27 March 1992) |
| Role | Managing Director |
| Correspondence Address | Springfield Road Grantham Lincolnshire NG31 7JB |
| Director Name | Mr Richard William White |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 February 1992) |
| Role | Company Director |
| Correspondence Address | Springfild Road Grantham Lincolnshire NG31 7JB |
| Secretary Name | Mr Raymond Arthur Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 13 April 1992) |
| Role | Company Director |
| Correspondence Address | Springfield Road Grantham Lincolnshire NG31 7JB |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,846,000 |
| Net Worth | £10,809,000 |
| Cash | £2,027,000 |
| Current Liabilities | £33,593,000 |
Accounts
| Latest Accounts | 31 March 1991 (33 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Dissolved (1 page) |
|---|---|
| 5 September 2006 | Completion of winding up (1 page) |
| 24 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 24 August 2001 | Receiver ceasing to act (1 page) |
| 22 February 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 24 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 15 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 2 February 1999 | Order of court to wind up (1 page) |
| 19 January 1999 | Court order notice of winding up (1 page) |
| 6 March 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 25 February 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 17 June 1996 | Certificate of specific penalty (2 pages) |
| 16 February 1996 | Receiver's abstract of receipts and payments (4 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: st andrew's house 20 st andrew street london EC4A 3AD (1 page) |
| 2 November 1989 | Ad 11/09/89--------- £ si [email protected] (2 pages) |
| 23 June 1989 | Wd 19/06/89 ad 06/06/89--------- premium £ si [email protected]=356084 (3 pages) |
| 5 April 1989 | Wd 20/03/89 ad 20/03/89--------- premium £ si [email protected] (2 pages) |