| Company Name | Astell Display Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00393728 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1945(79 years, 2 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
| Previous Name | Electro-Mechanical Engineers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr David Roderick Michael Pennock |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(47 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | Iridge Place Hurst Green East Sussex TN19 7PN |
| Secretary Name | Mrs Christine Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(47 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 15 Brenzett Close Walderslade Chatham Kent ME5 7NB |
| Director Name | Mr Keith Fazzani |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(47 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Farm Appledore Ashford Kent TN26 2BB |
| Director Name | Mr Michael John Holmes |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(47 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 28 November 1999) |
| Role | Company Director |
| Correspondence Address | 7 Streamside Ditton Maidstone Kent ME20 6SY |
| Director Name | Alan David Gavin |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(51 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 October 2002) |
| Role | Production Director |
| Correspondence Address | 2 Devon Road South Darenth Dartford Kent DA4 9AB |
| Director Name | David Philip Barrott |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(55 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2002) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Loring Parrock Lane Upper Hartfield East Sussex TN7 4AS |
Location
| Registered Address | Powerscroft Road Sidcup Kent DA14 5EF |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 3 December 2001 | Return made up to 28/11/01; no change of members (7 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 5 December 2000 | Return made up to 28/11/00; no change of members (7 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 9 December 1999 | Return made up to 28/11/99; full list of members
|
| 9 July 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Return made up to 28/11/98; full list of members (8 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 9 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 5 November 1996 | Return made up to 04/11/96; no change of members (6 pages) |
| 1 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 December 1995 | Return made up to 04/11/95; full list of members (10 pages) |