| Company Name | Astor Security Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905079 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1985(39 years ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 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 70 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 82 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 79 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 68 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 65 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 95 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 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 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 | Re-registration of Memorandum and Articles (10 pages) |
| 9 April 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 April 1999 | Resolutions
|
| 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 5000@1 (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 | Secretary resigned (1 page) |
| 29 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1996 | Ad 01/10/96--------- £ si 40000@1=40000 £ ic 60000/100000 (2 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | Resolutions
|
| 24 October 1996 | Memorandum and Articles of Association (55 pages) |
| 26 September 1996 | Ad 23/08/96--------- £ si 5000@1=5000 £ ic 50000/55000 (2 pages) |
| 26 September 1996 | Nc inc already adjusted 23/08/96 (1 page) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Ad 23/08/96--------- £ si 5000@1=5000 £ ic 55000/60000 (2 pages) |
| 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
|
| 8 December 1995 | Accounts for a small company made up to 30 June 1995 (13 pages) |
| 28 November 1995 | Ad 01/11/95--------- £ si 49100@1=49100 £ ic 900/50000 (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | £ nc 1000/50000 19/10/95 (1 page) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Resolutions
|
| 11 September 1995 | Director resigned (2 pages) |
| 30 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |