Astaire & Co. Limited

Company Name	Astaire & Co. Limited
Company Status	Dissolved
Company Number	00939512
Category	Private Limited Company
Incorporation Date	27 September 1968(55 years, 7 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Hills
Status	Closed
Appointed	19 July 2010(41 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 March 2012)
Role	Company Director
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2010(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 20 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Mr David John Ferdinand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Springates Farm House Hall Road Belchamp Walter Sudbury Suffolk CO10 7AS

Director Name	Mr Alfred Charles Webster
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 August 1992)
Role	Stockbroker
Correspondence Address	Bilberry Cottage Headley Road Grayshott Hindhead Surrey GU26 6TN

Director Name	Mr Ronald William O'Regan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2007)
Role	Stockbroker
Correspondence Address	139 Westbrooke Road Welling Kent DA16 1QF

Director Name	Mr John Rodney Murrell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2007)
Role	Stockbroker
Correspondence Address	17 Hitherwood Drive London SE19 1XA

Director Name	Mr Peter Colin Murray Joy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Deercopse Guildford Road, Broadbridge Heath Horsham West Sussex RH12 3PW

Director Name	Mr Desmond Gerard Chapman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Down House Graffham Petworth West Sussex GU28 0QA

Director Name	Mr Steven Astaire
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 22 October 2010)
Role	Stockbroker
Country of Residence	England
Correspondence Address	32 West Drive Harrow Weald Middlesex HA3 6TS

Director Name	Mr Phillip Stuart Arghebant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1993)
Role	Stockbroker
Correspondence Address	30 Springfield Road London NW8 0QN

Secretary Name	Mr Peter Colin Murray Joy
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Secretary
Correspondence Address	8 Beechwood Southwater Horsham West Sussex RH13 7JU

Director Name	Mr Peter Robin Teichman Derville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(24 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	24 River Reach Teddington Middlesex TW11 9QL

Director Name	Mr Michael Kenner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(24 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 March 2005)
Role	Stockbroker
Correspondence Address	12 Fairfield Gardens Redbridge Ilford Essex 1g4 5bp

Secretary Name	Karen Lorraine Brady
Nationality	British
Status	Resigned
Appointed	26 May 1993(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1995)
Role	Accountant
Correspondence Address	Flat 1 14 Riverdale Road Twickenham Middlesex TW1 2BS

Director Name	Nigel St John Partington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1996)
Role	Stockbroker
Correspondence Address	155 Horn Lane Woodford Green Essex IG8 9AF

Secretary Name	Mr Peter Colin Murray Joy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1997)
Role	Secretary
Correspondence Address	8 Beechwood Southwater Horsham West Sussex RH13 7JU

Secretary Name	Anthony John Lipscomb
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2003)
Role	Stockbroker
Correspondence Address	Merryfield New Road Southwater Horsham West Sussex RH13 9AU

Director Name	Mohd Ibrahim Bin Mohd Zain
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 April 1999(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	71 Jalan Ampang Hilir 55000 Kuala Lumpur Malaysia

Director Name	Deepak Nanikram Lalwani
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(31 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Aashiana 2 Tooke Close Pinner Middlesex HA5 4TJ

Director Name	Michael John Manthorpe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(31 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2000)
Role	Stockbroker
Correspondence Address	9 Heron Way Frinton On Sea Essex CO13 0UU

Director Name	Julian Edward Menges
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2001)
Role	Stockbroker
Correspondence Address	1 Threshers Field Hever Castle, Hever Edenbridge Kent TN8 7ND

Director Name	Wesley William Wren
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(34 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2007)
Role	Settlements
Correspondence Address	10 Dovedale Close Ramsden Heath Essex CM11 1QZ

Secretary Name	Mr Peter Colin Murray Joy
Nationality	British
Status	Resigned
Appointed	23 September 2003(35 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Deercopse Guildford Road, Broadbridge Heath Horsham West Sussex RH12 3PW

Director Name	Stephen Frohlich
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(37 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	15 Nightingale Road Cheshunt Hertfordshire EN7 6WD

Director Name	David Robert Barber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(38 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 January 2007)
Role	Stockbroker
Correspondence Address	Maysland Farm Great Easton Essex CM6 2DH

Director Name	Justin Llewellyn Gareth Lewis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(40 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	17 Langridge Street Middle Park Victoria 3206 Australia

Secretary Name	Stephen Frohlich
Nationality	British
Status	Resigned
Appointed	13 January 2009(40 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 October 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	15 Nightingale Road Cheshunt Hertfordshire EN7 6WD

Director Name	Mr Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(40 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockcross House Stockcross Newbury Berkshire RG20 8LP

Secretary Name	Oliver Charles Cooke
Nationality	British
Status	Resigned
Appointed	29 October 2009(41 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	3rd Floor 30 Old Broad Street London EC2N 1HT

Location

Registered Address	46 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £1	Astaire & Partners LTD 100.00% Ordinary
1 at £1	Mr Steven Astaire 0.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 November 2011	Application to strike the company off the register (3 pages)
23 November 2011	Application to strike the company off the register (3 pages)
15 September 2011	Statement of company's objects (2 pages)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
15 September 2011	Statement of company's objects (2 pages)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2011	Statement by Directors (1 page)
15 September 2011	Statement by directors (1 page)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 September 2011	Solvency statement dated 13/09/11 (1 page)
15 September 2011	Solvency Statement dated 13/09/11 (1 page)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 December 2010	Full accounts made up to 31 December 2009 (9 pages)
1 December 2010	Full accounts made up to 31 December 2009 (9 pages)
11 November 2010	Termination of appointment of Steven Astaire as a director (1 page)
11 November 2010	Termination of appointment of Steven Astaire as a director (1 page)
22 October 2010	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
22 October 2010	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
20 July 2010	Appointment of Mr David Hills as a secretary (1 page)
20 July 2010	Appointment of Mr David Hills as a secretary (1 page)
17 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
17 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
2 June 2010	Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Steven Astaire on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Steven Astaire on 31 March 2010 (2 pages)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Termination of appointment of Stephen Frohlich as a secretary (1 page)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Termination of appointment of Stephen Frohlich as a secretary (1 page)
21 August 2009	Full accounts made up to 31 December 2008 (10 pages)
21 August 2009	Full accounts made up to 31 December 2008 (10 pages)
21 April 2009	Location of register of members (1 page)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Location of register of members (1 page)
14 April 2009	Director appointed edward vandyk (2 pages)
14 April 2009	Director appointed edward vandyk (2 pages)
6 April 2009	Appointment Terminated Director justin lewis (1 page)
6 April 2009	Appointment terminated director justin lewis (1 page)
21 January 2009	Appointment Terminate, Director And Secretary Peter Colin Murray Joy Logged Form (1 page)
21 January 2009	Appointment terminate, director and secretary peter colin murray joy logged form (1 page)
20 January 2009	Secretary appointed stephen mark frohlich (1 page)
20 January 2009	Director appointed justin llewellyn gareth lewis (2 pages)
20 January 2009	Director appointed justin llewellyn gareth lewis (2 pages)
20 January 2009	Secretary appointed stephen mark frohlich (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, 40 queen street, london, EC4R 1HN (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, 40 queen street, london, EC4R 1HN (1 page)
20 August 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
20 August 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 November 2007	Full accounts made up to 31 August 2007 (16 pages)
22 November 2007	Full accounts made up to 31 August 2007 (16 pages)
13 April 2007	Return made up to 31/03/07; full list of members (7 pages)
13 April 2007	Return made up to 31/03/07; full list of members (7 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
3 January 2007	Full accounts made up to 31 August 2006 (16 pages)
3 January 2007	Full accounts made up to 31 August 2006 (16 pages)
2 January 2007	Company name changed astaire & partners LIMITED\certificate issued on 02/01/07 (15 pages)
2 January 2007	Company name changed astaire & partners LIMITED\certificate issued on 02/01/07 (15 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
7 April 2006	Return made up to 31/03/06; full list of members (11 pages)
7 April 2006	Return made up to 31/03/06; full list of members (11 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Full accounts made up to 31 August 2005 (16 pages)
22 December 2005	Full accounts made up to 31 August 2005 (16 pages)
17 May 2005	Full accounts made up to 31 August 2004 (16 pages)
17 May 2005	Return made up to 31/03/05; full list of members (11 pages)
17 May 2005	Return made up to 31/03/05; full list of members (11 pages)
17 May 2005	Full accounts made up to 31 August 2004 (16 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
27 May 2004	Full accounts made up to 31 August 2003 (16 pages)
27 May 2004	Full accounts made up to 31 August 2003 (16 pages)
27 May 2004	Return made up to 31/03/04; full list of members (11 pages)
27 May 2004	Return made up to 31/03/04; full list of members (11 pages)
1 October 2003	Auditor's resignation (1 page)
1 October 2003	Auditor's resignation (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
2 May 2003	Full accounts made up to 31 August 2002 (16 pages)
2 May 2003	Return made up to 31/03/03; full list of members (11 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 May 2003	Full accounts made up to 31 August 2002 (16 pages)
30 April 2002	Return made up to 31/03/02; full list of members (9 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 April 2002	Full accounts made up to 31 August 2001 (18 pages)
30 April 2002	Full accounts made up to 31 August 2001 (18 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 August 2000 (17 pages)
1 May 2001	Full accounts made up to 31 August 2000 (17 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Return made up to 31/03/01; full list of members (9 pages)
16 November 2000	Return made up to 31/03/00; full list of members; amend (16 pages)
16 November 2000	Return made up to 31/03/00; full list of members; amend (16 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
16 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2000	Return made up to 31/03/00; full list of members (10 pages)
16 April 2000	Full accounts made up to 31 August 1999 (17 pages)
16 April 2000	Full accounts made up to 31 August 1999 (17 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
24 May 1999	Full accounts made up to 31 August 1998 (20 pages)
24 May 1999	Full accounts made up to 31 August 1998 (20 pages)
28 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 28/04/99 (6 pages)
28 April 1999	Return made up to 31/03/99; no change of members (6 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (20 pages)
28 April 1998	Full accounts made up to 31 December 1997 (20 pages)
26 March 1998	Reduce cap and cancel sh premium Â£ ic 1500000/ 1000000 (3 pages)
26 March 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 March 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 March 1998	Reduce cap and cancel sh premium Â£ ic 1500000/ 1000000 (3 pages)
16 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
16 February 1998	Accounting reference date shortened from 24/12/98 to 31/08/98 (1 page)
16 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
16 February 1998	Accounting reference date shortened from 24/12/98 to 31/08/98 (1 page)
16 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
13 May 1997	Full accounts made up to 31 December 1996 (16 pages)
13 May 1997	Full accounts made up to 31 December 1996 (16 pages)
13 May 1997	Return made up to 31/03/97; no change of members (6 pages)
13 May 1997	Return made up to 31/03/97; no change of members (6 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
23 May 1996	Full accounts made up to 31 December 1995 (17 pages)
23 May 1996	Return made up to 31/03/96; full list of members (8 pages)
23 May 1996	Full accounts made up to 31 December 1995 (17 pages)
23 May 1996	Return made up to 31/03/96; full list of members (8 pages)
9 April 1995	Return made up to 31/03/95; full list of members (8 pages)
9 April 1995	Full accounts made up to 31 December 1994 (16 pages)
9 April 1995	Full accounts made up to 31 December 1994 (16 pages)
9 April 1995	Return made up to 31/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
10 May 1991	Particulars of mortgage/charge (7 pages)
10 May 1991	Particulars of mortgage/charge (7 pages)
3 July 1990	Company name changed lit-astaire & co. LIMITED\certificate issued on 29/06/90 (2 pages)
3 July 1990	Company name changed lit-astaire & co. LIMITED\certificate issued on 29/06/90 (2 pages)
23 August 1989	Company name changed cl-astaire & co. LIMITED\certificate issued on 24/08/89 (2 pages)
23 August 1989	Company name changed cl-astaire & co. LIMITED\certificate issued on 24/08/89 (2 pages)
6 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 1988	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 1988	Resolutions SRES13 ‐ Special resolution (1 page)
23 March 1987	Company name changed astaire & co.LIMITED\certificate issued on 23/03/87 (2 pages)
23 March 1987	Company name changed astaire & co.LIMITED\certificate issued on 23/03/87 (2 pages)
6 March 1987	Particulars of mortgage/charge (3 pages)
6 March 1987	Particulars of mortgage/charge (3 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)
12 July 1984	Particulars of mortgage/charge (3 pages)
12 July 1984	Particulars of mortgage/charge (3 pages)
27 September 1968	Incorporation (22 pages)
27 September 1968	Incorporation (22 pages)

Astaire & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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