Aster Investments Ltd.

Company Name	Aster Investments Ltd.
Company Status	Dissolved
Company Number	00646917
Category	Private Limited Company
Incorporation Date	13 January 1960(64 years, 4 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)
Previous Name	The Thames Packaging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Barbara Lynne Greisman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(32 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 February 2006)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	32 Park Drive London NW11 7SP

Director Name	Mr Michael David Greisman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(32 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 February 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	32 Park Drive London NW11 7SP

Secretary Name	Barbara Lynne Greisman
Nationality	British
Status	Closed
Appointed	29 December 1992(32 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Park Drive London NW11 7SP

Location

Registered Address	167-169 Great Portland Street 2nd Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 September 2005	Application for striking-off (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 December 2004	Return made up to 29/12/04; full list of members (7 pages)
23 December 2003	Return made up to 29/12/03; full list of members (7 pages)
1 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
31 December 2002	Return made up to 29/12/02; full list of members (7 pages)
3 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
18 December 2001	Return made up to 29/12/01; full list of members (6 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
2 February 2001	Full accounts made up to 28 February 2000 (15 pages)
1 February 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
18 February 2000	Return made up to 29/12/99; full list of members (6 pages)
30 September 1999	Full accounts made up to 28 February 1999 (14 pages)
20 May 1999	Company name changed the thames packaging LIMITED\certificate issued on 21/05/99 (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1999	Company name changed thames packaging equipment compa ny LIMITED(the)\certificate issued on 29/01/99 (2 pages)
28 January 1999	Return made up to 29/12/98; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
8 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Return made up to 29/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	Registered office changed on 09/01/97 from: senate house tyssen street london E8 2ND (1 page)
5 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
11 September 1996	Particulars of contract relating to shares (4 pages)
11 September 1996	Ad 21/02/96--------- Â£ si 14890@1=14890 Â£ ic 2/14892 (2 pages)
11 September 1996	Ad 20/02/96--------- Â£ si 1487@1=1487 Â£ ic 14892/16379 (2 pages)
11 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 January 1996	Return made up to 29/12/95; no change of members (4 pages)
16 October 1995	Accounting reference date extended from 31/10 to 28/02 (1 page)
7 September 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
7 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 March 1995	Auditor's resignation (2 pages)

Aster Investments Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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