Company NameAstute Management Limited
Company StatusDissolved
Company Number01861240
CategoryPrivate Limited Company
Incorporation Date6 November 1984(39 years, 6 months ago)
Dissolution Date27 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director NameRobert Edward Symons
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1991(6 years, 8 months after company formation)
Appointment Duration16 years, 4 months (closed 27 November 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Castleham Court
180 High Street
Edgware
Middlesex
HA8 7EX
Secretary NameMelissa Symons
NationalityBritish
StatusClosed
Appointed11 July 1991(6 years, 8 months after company formation)
Appointment Duration16 years, 4 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address2 Castleham Court
180 High Street
Edgware
Middlesex
HA8 7EX

Location

Registered AddressFlat 2 Castleham Court
180 High Street
Edgware
Middlesex
HA8 7EX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth-£75
Current Liabilities£75

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007First Gazette notice for voluntary strike-off (1 page)
2 July 2007Application for striking-off (1 page)
19 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 August 2006Return made up to 11/07/06; full list of members (2 pages)
5 August 2005Return made up to 11/07/05; full list of members (2 pages)
2 August 2005Secretary's particulars changed (1 page)
2 August 2005Director's particulars changed (1 page)
8 July 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 July 2004Return made up to 11/07/04; full list of members (6 pages)
6 August 2003Return made up to 11/07/03; full list of members (6 pages)
6 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 June 2003Return made up to 11/07/02; full list of members (6 pages)
3 September 2002Compulsory strike-off action has been discontinued (1 page)
3 September 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002Registered office changed on 03/09/02 from: 25 the rise edgware middx HA8 8NS (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
12 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
5 September 2000Return made up to 11/07/99; no change of members (4 pages)
5 September 2000Return made up to 11/07/00; full list of members (6 pages)
29 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 July 1998Return made up to 11/07/98; full list of members (6 pages)
12 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
24 February 1998Return made up to 11/07/97; no change of members (4 pages)
20 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
24 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 December 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 December 1996Return made up to 11/07/96; no change of members (4 pages)
14 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
28 July 1995Return made up to 11/07/95; full list of members (6 pages)