Astor Security Group Limited

Company Name	Astor Security Group Limited
Company Status	Dissolved
Company Number	01905079
Category	Private Limited Company
Incorporation Date	15 April 1985(38 years, 1 month ago)
Dissolution Date	18 July 2000 (22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charles Edward Julian
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 July 2000)
Role	Electrician
Correspondence Address	Limewood House High Street Newport Essex CB11 3PQ

Director Name	Stephen Frank Williams
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 July 2000)
Role	Electronics Systems Consultant
Correspondence Address	7 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD

Director Name	Brian George Collins
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 July 2000)
Role	Security Consultant
Correspondence Address	24 Brickfield Avenue Leverstock Green Hemel Hempstead Hertfordshire HP3 8NP

Director Name	Robert Henry Pomphrey
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 July 2000)
Role	Security Consultant
Correspondence Address	39 Tytenhanger Green Tytenhanger St Albans Hertfordshire AL4 0RN

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Closed
Appointed	26 August 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 July 2000)
Correspondence Address	156 Brompton Road London SW3 1HW

Secretary Name	Lesley Julian
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Meadows Mill Lane Wendens Ambo Saffron Walde Essex CB11 4JP

Director Name	Stephen John Challis
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1995)
Role	Systems Enghineer
Correspondence Address	15 Nunsbury Drive Broxbourne Hertfordshire EN10 6AQ

Director Name	John Roy Gibson
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1995)
Role	System Sales
Correspondence Address	Meadows Annexe Mill Lane, Wendens Ambo Saffron Walden Essex CB11 4JP

Director Name	Basil Jawett
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 1997)
Role	Accountant
Correspondence Address	8 Holmdene Avenue London NW7 2NA

Secretary Name	Basil Jawett
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 1997)
Role	Accountant
Correspondence Address	8 Holmdene Avenue London NW7 2NA

Location

Registered Address	8 Lincolns Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1998 (24 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	Voluntary strike-off action has been suspended (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
5 August 1999	Application for striking-off (1 page)
6 May 1999	Return made up to 31/07/98; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (23 pages)
9 April 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1999	Re-registration of Memorandum and Articles (10 pages)
9 April 1999	Application for reregistration from PLC to private (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1998	Full group accounts made up to 30 June 1997 (24 pages)
9 June 1998	Ad 23/08/96--------- £ si [email protected] (2 pages)
12 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 30/06/97; full list of members (8 pages)
13 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: ist floor singer street chambers singer street london EC2A 4ET (1 page)
10 February 1997	Particulars of mortgage/charge (3 pages)
20 November 1996	Full accounts made up to 30 June 1996 (19 pages)
29 October 1996	Ad 01/10/96--------- £ si [email protected]=40000 £ ic 60000/100000 (2 pages)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
24 October 1996	Memorandum and Articles of Association (55 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1996	Nc inc already adjusted 23/08/96 (1 page)
26 September 1996	Ad 23/08/96--------- £ si [email protected]=5000 £ ic 55000/60000 (2 pages)
26 September 1996	Ad 23/08/96--------- £ si [email protected]=5000 £ ic 50000/55000 (2 pages)
26 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: 22 bloomsbury square london WC1A 2NS (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 December 1995	Accounts for a small company made up to 30 June 1995 (13 pages)
28 November 1995	Ad 01/11/95--------- £ si [email protected]=49100 £ ic 900/50000 (2 pages)
22 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 November 1995	£ nc 1000/50000 19/10/95 (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
30 August 1995	Return made up to 31/07/95; no change of members (4 pages)

Astor Security Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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