| Company Name | Astonvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01541240 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1981(43 years, 3 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Leonard William John Cooper |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 25 March 2003) |
| Role | Heating Engineer |
| Correspondence Address | 12 Keston Park Close Keston Kent BR2 6DX |
| Director Name | Mr William Michael Youngs |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 25 March 2003) |
| Role | Heating Engineer |
| Correspondence Address | 73 Glebelands Crayford Dartford Kent DA1 4RY |
| Secretary Name | Mr Leonard William John Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 12 Keston Park Close Keston Kent BR2 6DX |
| Director Name | Mr Michael John Coomber |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 1995) |
| Role | Heating Engineer |
| Correspondence Address | Marden Cottage 192 Hitchin Road Henlow Bedfordshire SG16 6BA |
| Secretary Name | Mr Michael John Coomber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | Marden Cottage 192 Hitchin Road Henlow Bedfordshire SG16 6BA |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,830 |
| Cash | £23,799 |
| Current Liabilities | £69,156 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2002 | Application for striking-off (1 page) |
| 29 November 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 23 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 6 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: asher house 23 highfield road dartford kent DA1 2JS (1 page) |
| 8 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 28 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 3 September 1996 | Particulars of mortgage/charge (3 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 March 1996 | Return made up to 11/09/95; full list of members
|
| 4 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |