Astro Limited

Company Name	Astro Limited
Company Status	Dissolved
Company Number	01513002
Category	Private Limited Company
Incorporation Date	18 August 1980(43 years, 8 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	23 November 1999(19 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 September 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Dormants Limited (Corporation)
Status	Closed
Appointed	26 January 2006(25 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 September 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Hasmukh Prabhudas Manek
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1980(2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 23 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Jayesh Prabhudas Manek
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1980(2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 23 November 1999)
Role	Pharmacist
Correspondence Address	94 Harrowdene Road Wembley Middlesex HA0 2JF

Secretary Name	Mr Hasmukh Prabhudas Manek
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Mr Anil Vithalbhai Patel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Wood The Ridge Epsom Surrey KT18 7ET

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
12 April 2006	Application for striking-off (1 page)
9 February 2006	Return made up to 31/12/04; full list of members; amend (5 pages)
8 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
4 February 2006	Accounts made up to 31 December 2004 (9 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 September 2005	Return made up to 31/12/04; full list of members (2 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 January 2003	Registered office changed on 29/01/03 from: alliance house 2 heath road weighbridge surrey KT13 8AP (1 page)
29 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (9 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Accounting reference date extended from 22/11/01 to 31/12/01 (1 page)
24 December 2001	Accounts made up to 22 November 2000 (13 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Auditor's resignation (2 pages)
1 March 2001	Accounts for a small company made up to 22 November 1999 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 22/11/99 (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 67 high street ruislip middlesex HA4 8JB (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 June 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 October 1997	New director appointed (2 pages)
7 May 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 07/05/97 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
14 October 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 April 1996	Return made up to 31/12/95; change of members (5 pages)
13 November 1995	Return made up to 31/12/93; full list of members (6 pages)
10 November 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
10 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 February 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
28 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1993	Accounts for a small company made up to 31 March 1992 (9 pages)
22 January 1993	Return made up to 31/12/92; full list of members (7 pages)
4 September 1992	Particulars of mortgage/charge (3 pages)
27 July 1992	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1992	Return made up to 31/12/91; full list of members (7 pages)
17 June 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
19 February 1992	Particulars of mortgage/charge (3 pages)
23 December 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
30 May 1991	Return made up to 31/12/90; full list of members (7 pages)
7 August 1990	Return made up to 31/12/89; full list of members (4 pages)
27 April 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
27 April 1989	Return made up to 31/12/88; full list of members (4 pages)
23 February 1989	Accounting reference date shortened from 31/12 to 31/03 (1 page)
23 May 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
17 May 1988	Registered office changed on 17/05/88 from: swiss cottage house 8-13 swiss terrace finchley road swiss cottage london NW6 4RR (1 page)
17 May 1988	Return made up to 31/12/87; full list of members (4 pages)
1 April 1987	Accounts made up to 31 December 1985 (5 pages)
1 April 1987	Return made up to 15/09/86; no change of members (4 pages)
15 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1986	Secretary resigned;new secretary appointed (1 page)

Astro Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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