Company NameAstonhead Limited
Company StatusDissolved
Company Number02106400
CategoryPrivate Limited Company
Incorporation Date5 March 1987(37 years, 1 month ago)
Dissolution Date2 April 2013 (10 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian McDonald
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2008(21 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Witham Road
Woodhall Spa
Lincs
LN10 6RW
Director NameMrs Susan Mary McDonald
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2008(21 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 02 April 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Witham Road
Woodhall Spa
Lincs
LN10 6RW
Director NameMs Margaret Marigold Benn
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(4 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 May 1993)
RoleInterior Designer
Correspondence AddressThe Barn Whitebrook Farm
Whitebrook
Monmouth
Gwent
NP5 4TT
Wales
Director NameMr Nigel John Peter Hobby
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(4 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 November 1994)
RoleBuilder
Correspondence Address6 Eastmills Court
Mill Lane Heighington
Lincoln
LN4 1QI
Director NameMr Geoffrey Smith
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 February 1993)
RoleBuilder
Correspondence Address6 Eton Close
Lincoln
Lincolnshire
LN6 0YF
Secretary NameMr Nigel John Peter Hobby
NationalityBritish
StatusResigned
Appointed30 November 1991(4 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 November 1994)
RoleCompany Director
Correspondence Address6 Eastmills Court
Mill Lane Heighington
Lincoln
LN4 1QI
Director NameMr Ian McDonald
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(6 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Witham Road
Woodhall Spa
Lincs
LN10 6RW
Director NameMrs Susan Mary McDonald
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(6 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Witham Road
Woodhall Spa
Lincs
LN10 6RW
Secretary NameMrs Susan Mary McDonald
NationalityBritish
StatusResigned
Appointed04 November 1994(7 years, 8 months after company formation)
Appointment Duration14 years (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Witham Road
Woodhall Spa
Lincs
LN10 6RW
Director NameAlexis McDonald
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(13 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 October 2008)
RoleMarket Research
Correspondence AddressOld Vicarage
Witham Road
Woodhall Spa
Lincolnshire
LN10 6RW

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

100 at £1Mrs Susan McDonald & Mr Ian McDonald
100.00%
Ordinary

Financials

Year2014
Net Worth-£228,540
Cash£4,563
Current Liabilities£177,003

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
7 December 2012Application to strike the company off the register (3 pages)
7 December 2012Application to strike the company off the register (3 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
(4 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
(4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Mrs Susan Mary Mcdonald on 30 November 2009 (2 pages)
21 December 2009Director's details changed for Mrs Susan Mary Mcdonald on 30 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Ian Mcdonald on 30 November 2009 (2 pages)
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Mr Ian Mcdonald on 30 November 2009 (2 pages)
20 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009Return made up to 30/11/08; full list of members (3 pages)
5 January 2009Return made up to 30/11/08; full list of members (3 pages)
21 November 2008Appointment terminated secretary susan mcdonald (1 page)
21 November 2008Appointment Terminated Secretary susan mcdonald (1 page)
20 November 2008Appointment terminated director alexis mcdonald (1 page)
20 November 2008Appointment Terminated Director alexis mcdonald (1 page)
13 November 2008Director appointed susan mary mcdonald (1 page)
13 November 2008Director appointed susan mary mcdonald (1 page)
13 November 2008Director appointed ian mcdonald (1 page)
13 November 2008Director appointed ian mcdonald (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008Return made up to 30/11/07; full list of members (2 pages)
2 January 2008Return made up to 30/11/07; full list of members (2 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 December 2006Return made up to 30/11/06; full list of members (2 pages)
11 December 2006Return made up to 30/11/06; full list of members (2 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 December 2005Director's particulars changed (1 page)
2 December 2005Return made up to 30/11/05; full list of members (2 pages)
2 December 2005Secretary's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Secretary's particulars changed (1 page)
2 December 2005Return made up to 30/11/05; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 December 2004Return made up to 30/11/04; full list of members (6 pages)
4 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 January 2004Return made up to 30/11/03; full list of members (5 pages)
24 January 2004Return made up to 30/11/03; full list of members (5 pages)
5 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 December 2002Return made up to 30/11/02; full list of members (5 pages)
6 December 2002Return made up to 30/11/02; full list of members (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 January 2002Return made up to 30/11/01; full list of members (5 pages)
4 January 2002Return made up to 30/11/01; full list of members (5 pages)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
5 January 2001Return made up to 30/11/00; full list of members (5 pages)
5 January 2001Return made up to 30/11/00; full list of members (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 July 2000New director appointed (2 pages)
5 July 2000New director appointed (2 pages)
20 December 1999Return made up to 30/11/99; full list of members (6 pages)
20 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
8 January 1999Director resigned (1 page)
8 January 1999Return made up to 30/11/98; full list of members (6 pages)
8 January 1999Director resigned (1 page)
8 January 1999Return made up to 30/11/98; full list of members (6 pages)
16 November 1998Full accounts made up to 31 December 1997 (9 pages)
16 November 1998Full accounts made up to 31 December 1997 (9 pages)
11 December 1997Return made up to 30/11/97; no change of members (4 pages)
11 December 1997Return made up to 30/11/97; no change of members (4 pages)
5 September 1997Full accounts made up to 31 December 1996 (11 pages)
5 September 1997Full accounts made up to 31 December 1996 (11 pages)
6 December 1996Return made up to 30/11/96; no change of members (4 pages)
6 December 1996Return made up to 30/11/96; no change of members (4 pages)
5 November 1996Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
5 November 1996Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
22 February 1996Full accounts made up to 31 August 1995 (13 pages)
22 February 1996Full accounts made up to 31 August 1995 (13 pages)
2 January 1996Return made up to 30/11/95; full list of members (6 pages)
2 January 1996Return made up to 30/11/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)