| Company Name | Astor Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02072400 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1986(37 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Daniel Higgins |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1986(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Hopstore Old Bexley Business Park 19 Bourne Road, Bexley Kent DA5 1LR |
| Secretary Name | Annette Rodgers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(18 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 34 The Hopstore Old Bexley Business Park 19 Bourne Road, Bexley Kent DA5 1LR |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1997(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 December 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 34 The Hopstore Old Bexley Business Park 19 Bourne Road, Bexley Kent DA5 1LR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr D. Higgins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,400 |
| Cash | £14,439 |
| Current Liabilities | £12,321 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 January 2010 | Secretary's details changed for Annette Rodgers on 2 January 2010 (1 page) |
| 3 January 2010 | Secretary's details changed for Annette Rodgers on 2 January 2010 (1 page) |
| 3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for Daniel Higgins on 2 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Daniel Higgins on 2 January 2010 (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: the pmc partnership 20 kent house 19 bourne road bexley kent DA5 1LR (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (5 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 6TH floor abford house 15 witton road london SW1V 1LT (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members
|
| 17 January 2003 | Secretary's particulars changed (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
| 29 September 1999 | Director's particulars changed (1 page) |
| 24 August 1999 | Receiver ceasing to act (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 3 October 1997 | Registered office changed on 03/10/97 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |