| Company Name | Astra Kent & Co. Limited |
|---|---|
| Director | Dennis Basil Pallis |
| Company Status | Dissolved |
| Company Number | 01110868 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1973(51 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dennis Basil Pallis |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Maybury Farnham Beeches Farnham Lane Langton Green Tunbridge Wells Kent TN3 0HX |
| Secretary Name | Carole Anne Sutcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1993(20 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 35 St Marys Road Tonbridge Kent TN9 2LD |
| Secretary Name | Carole Anne Sutcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(20 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 35 Sr.Marys Road Tonbridge Kent |
| Director Name | Marjorie Elizabeth Pallis |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Maybury Farnham Beeches Farnham Lane Langton Green Tunbridge Wells Kent TN3 0HX |
| Secretary Name | Marjorie Elizabeth Pallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Maybury Farnham Beeches Farnham Lane Langton Green Tunbridge Wells Kent TN3 0HX |
Location
| Registered Address | 30,Eastbourne Terrace 2nd Floor London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 January 1998 | Dissolved (1 page) |
|---|---|
| 8 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1995 | Resolutions
|
| 11 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 48 portland place london W1N 4AJ (1 page) |
| 5 September 1995 | Declaration of solvency (6 pages) |