Astley & Pearce Limited

Company Name	Astley & Pearce Limited
Company Status	Dissolved
Company Number	00858833
Category	Private Limited Company
Incorporation Date	13 September 1965(58 years, 8 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	P.Murray-Jones Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Joseph Bodnum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2019(53 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2019(53 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	James Bray
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2021(55 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Jenelle Marie Chalmers
Status	Closed
Appointed	26 July 2021(55 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Margaret Austin Wright
Status	Closed
Appointed	26 July 2021(55 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Paul William Burnand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1995)
Role	Moneybroker
Correspondence Address	7 Cambridge Place London W8 5PB

Director Name	Geoffrey Dunn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(26 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Richard Clifford Lacy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(26 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Freshfield Manor Scaynes Hill West Sussex RH17 7NR

Director Name	Richard Philip Worthington
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(26 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 1993)
Role	Moneybroker
Correspondence Address	Gaston Grange Bentworth Alton Hampshire

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(27 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Kim Michael Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(27 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 September 1999)
Role	Chartered Accountant
Correspondence Address	Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	25 November 1996(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(34 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(35 years after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(35 years after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(35 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(38 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(40 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Ms Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(43 years after company formation)
Appointment Duration	10 years, 10 months (resigned 07 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	18 September 2008(43 years after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(46 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(46 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(47 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	18 April 2017(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(53 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2019(53 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2021)
Role	Snr Managing Director, Gen Counsel & Corp Sec
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	14 January 2020(54 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 1999(34 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2012)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(35 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 76234040
Telephone region	London

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300k at £1	Intercapital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 1984	Delivered on: 14 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: Â£77,933.00 and all other moneys due or to become due from the company to the chargee. Particulars: Flat 162 cliffords inn, fetter lane, london EC4 T.n ngl 427123. Outstanding
27 April 1983	Delivered on: 11 May 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: Sterling pounds 78,300. Particulars: L/H property k/a flat 134 cliffords inn fetter lane london EC4 together with all fixtures. Fully Satisfied

Filing History

7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
1 May 2020	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages)
14 January 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
28 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
20 August 2019	Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of Richard Bodnum as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of William Frederick Knottenbelt as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of David Charles Ireland as a director on 7 August 2019 (1 page)
19 August 2019	Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019 (1 page)
19 August 2019	Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
7 April 2019	Change of details for Intercapital Limited as a person with significant control on 29 March 2019 (2 pages)
2 April 2019	Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
4 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
20 June 2016	Satisfaction of charge 2 in full (1 page)
20 June 2016	Satisfaction of charge 2 in full (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300,000 (4 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300,000 (4 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 300,000 (4 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 300,000 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
12 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
25 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
25 January 2012	Statement of company's objects (2 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
1 October 2008	Director appointed mrs deborah anne abrehart (3 pages)
1 October 2008	Appointment terminated director garban nominees LIMITED (1 page)
1 October 2008	Appointment terminated director garban nominees LIMITED (1 page)
1 October 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
7 August 2008	Return made up to 18/07/08; full list of members (4 pages)
7 August 2008	Return made up to 18/07/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
12 August 2007	Return made up to 18/07/07; full list of members (5 pages)
12 August 2007	Return made up to 18/07/07; full list of members (5 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (11 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (11 pages)
27 July 2006	Return made up to 18/07/06; full list of members (5 pages)
27 July 2006	Return made up to 18/07/06; full list of members (5 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
2 August 2005	Return made up to 07/07/05; full list of members (5 pages)
2 August 2005	Return made up to 07/07/05; full list of members (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Return made up to 07/07/04; full list of members (5 pages)
28 July 2004	Return made up to 07/07/04; full list of members (5 pages)
28 July 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
24 July 2003	Return made up to 07/07/03; full list of members (5 pages)
24 July 2003	Return made up to 07/07/03; full list of members (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 July 2002	Return made up to 07/07/02; full list of members (5 pages)
15 July 2002	Return made up to 07/07/02; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (4 pages)
22 August 2001	New director appointed (4 pages)
10 July 2001	Return made up to 07/07/01; full list of members (5 pages)
10 July 2001	Return made up to 07/07/01; full list of members (5 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
28 July 2000	Return made up to 07/07/00; full list of members (9 pages)
28 July 2000	Location of register of members (1 page)
28 July 2000	Return made up to 07/07/00; full list of members (9 pages)
28 July 2000	Location of register of members (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
20 March 2000	Full accounts made up to 31 March 1999 (9 pages)
20 March 2000	Full accounts made up to 31 March 1999 (9 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
10 November 1999	Secretary's particulars changed (1 page)
10 November 1999	Secretary's particulars changed (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
13 July 1999	Return made up to 07/07/99; full list of members (6 pages)
13 July 1999	Return made up to 07/07/99; full list of members (6 pages)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 July 1998	Return made up to 07/07/98; no change of members (5 pages)
29 July 1998	Return made up to 07/07/98; no change of members (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
11 July 1997	Return made up to 07/07/97; no change of members (5 pages)
11 July 1997	Return made up to 07/07/97; no change of members (5 pages)
28 November 1996	New secretary appointed (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (1 page)
28 November 1996	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 July 1996	Return made up to 07/07/96; full list of members (6 pages)
28 July 1996	Return made up to 07/07/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 September 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
11 July 1995	Return made up to 07/07/95; no change of members (6 pages)
11 July 1995	Return made up to 07/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
13 October 1994	Full accounts made up to 31 December 1993 (11 pages)
13 October 1994	Full accounts made up to 31 December 1993 (11 pages)
9 October 1992	Full accounts made up to 31 December 1991 (11 pages)
9 October 1992	Full accounts made up to 31 December 1991 (11 pages)
28 March 1991	Full accounts made up to 31 December 1989 (12 pages)
28 March 1991	Full accounts made up to 31 December 1989 (12 pages)
26 October 1988	Full accounts made up to 31 December 1987 (18 pages)
26 October 1988	Full accounts made up to 31 December 1987 (18 pages)
11 November 1987	Full accounts made up to 31 December 1986 (18 pages)
11 November 1987	Full accounts made up to 31 December 1986 (18 pages)
24 February 1987	Full accounts made up to 31 December 1985 (17 pages)
24 February 1987	Full accounts made up to 31 December 1985 (17 pages)

Astley & Pearce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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