Asterial Limited

Company Name	Asterial Limited
Company Status	Dissolved
Company Number	00869509
Category	Private Limited Company
Incorporation Date	21 January 1966(58 years, 3 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	Jean Muir Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Harry Leuckert
Date of Birth	May 1929 (Born 95 years ago)
Nationality	German
Status	Closed
Appointed	10 August 1991(25 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorbottle Hall Whittingham Alnwick Northumberland NE66 4TD

Secretary Name	Nicolas Volker Florian Steineke
Nationality	German
Status	Closed
Appointed	06 August 2001(35 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 27 October 2015)
Role	Ass Manager
Correspondence Address	20 Pont Street Flat 6 London SW1X 0AA

Director Name	Nicolas Volker Florian Steineke
Date of Birth	August 1976 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	30 May 2002(36 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 October 2015)
Role	General Manager
Correspondence Address	20 Pont Street Flat 6 London SW1X 0AA

Director Name	Friederike Katrina Steineke
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	22 January 2004(38 years after company formation)
Appointment Duration	11 years, 9 months (closed 27 October 2015)
Role	Operations Mgm
Correspondence Address	20 Pont Street London SW1X 0AA

Director Name	Mrs Jean Elizabeth Leuckert
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 1995)
Role	Company Director
Correspondence Address	Lorbottle Hall Whittingham Alnwick Northumberland NE66 4TD

Secretary Name	Mrs Patricia Anne Hathaway
Nationality	British
Status	Resigned
Appointed	10 August 1991(25 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	15 Chalton Street London NW1 1JD

Secretary Name	Mrs Jean Elizabeth Leuckert
Nationality	British
Status	Resigned
Appointed	09 October 1992(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 1995)
Role	Company Director
Correspondence Address	Lorbottle Hall Whittingham Alnwick Northumberland NE66 4TD

Director Name	Elsie Mary Long
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(29 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	49 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Norman Howard
Nationality	British
Status	Resigned
Appointed	30 May 1995(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	11 Sussex Close Little Common Bexhill On Sea East Sussex TN39 4JQ

Secretary Name	Elsie Mary Long
Nationality	British
Status	Resigned
Appointed	01 February 1997(31 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	49 Defoe House Barbican London EC2Y 8DN

Director Name	Ingrid Ella Margret Leuckert
Date of Birth	January 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2001(35 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 May 2002)
Role	Archivist
Correspondence Address	Lorbottle Hall Whittingham Alnwick Northumberland NE66 4TD

Location

Registered Address	22 Bruton Street London W1J 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£764,063
Cash	£1,110
Current Liabilities	£326,527

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2010	Notice of completion of voluntary arrangement (10 pages)
21 April 2010	Notice of completion of voluntary arrangement (10 pages)
21 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2010 (2 pages)
21 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2010 (2 pages)
30 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 15 February 2009 (3 pages)
30 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 15 February 2009 (3 pages)
17 November 2009	Restoration by order of the court (2 pages)
17 November 2009	Restoration by order of the court (2 pages)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
28 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 15 February 2009 (7 pages)
28 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 15 February 2009 (7 pages)
14 August 2007	Company name changed jean muir LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed jean muir LIMITED\certificate issued on 14/08/07 (2 pages)
20 June 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
20 June 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
26 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
26 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
13 September 2006	Return made up to 10/08/06; full list of members (7 pages)
13 September 2006	Return made up to 10/08/06; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2005	Return made up to 10/08/05; full list of members (7 pages)
12 September 2005	Return made up to 10/08/05; full list of members (7 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
30 September 2004	Return made up to 10/08/04; full list of members; amend (7 pages)
30 September 2004	Return made up to 10/08/04; full list of members; amend (7 pages)
14 September 2004	Return made up to 10/08/04; full list of members (7 pages)
14 September 2004	Return made up to 10/08/04; full list of members (7 pages)
9 February 2004	New director appointed (1 page)
9 February 2004	New director appointed (1 page)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
12 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
3 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (16 pages)
5 October 2001	Full accounts made up to 31 December 2000 (16 pages)
3 September 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Secretary resigned;director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (32 pages)
29 September 2000	Full accounts made up to 31 December 1999 (32 pages)
22 August 2000	Return made up to 10/08/00; full list of members (6 pages)
22 August 2000	Return made up to 10/08/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
18 August 1999	Return made up to 10/08/99; full list of members (6 pages)
18 August 1999	Return made up to 10/08/99; full list of members (6 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Auditor's resignation (2 pages)
20 October 1998	Auditor's resignation (2 pages)
5 October 1998	Return made up to 10/08/98; full list of members (6 pages)
5 October 1998	Return made up to 10/08/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 August 1997	Return made up to 10/08/97; full list of members (6 pages)
18 August 1997	Return made up to 10/08/97; full list of members (6 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
8 October 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 September 1995	Return made up to 10/08/95; no change of members (4 pages)
11 September 1995	Return made up to 10/08/95; no change of members (4 pages)
12 June 1995	Registered office changed on 12/06/95 from: 59-61 farringdon road london, EC1M 3JB (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 59-61 farringdon road london, EC1M 3JB (1 page)
31 October 1988	Full accounts made up to 31 December 1987 (15 pages)
31 October 1988	Full accounts made up to 31 December 1987 (15 pages)
1 September 1987	Accounts made up to 31 December 1986 (11 pages)
1 September 1987	Accounts made up to 31 December 1986 (11 pages)
21 January 1966	Incorporation (15 pages)
21 January 1966	Incorporation (15 pages)

Asterial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London