Astec Securities Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	The Estate Of David Laurence Massie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 November 2000)
Role	Banker
Country of Residence	England
Correspondence Address	5 Alan Road Wimbledon London SW19 7PT

Secretary Name	Mr Vivian James Maguire
Nationality	Irish
Status	Closed
Appointed	30 June 1992(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 14 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Northridge East Hill South Bank Westerham Kent TN16 1EN

Director Name	Mr Clive Anthony Harris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	208 Stratton Heights Cirencester Gloucestershire GL7 2RW Wales

Secretary Name	David Laurence Massie
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 May 1991)
Role	Company Director
Correspondence Address	Hatchford House Ockham Lane Hatchford Cobham Surrey KT11 1LP

Secretary Name	Mr David Frank Donaldson Jones
Nationality	British
Status	Resigned
Appointed	21 May 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Maldon Close Westcote Road Reading Berkshire RG30 2DH

Registered Address	Fitzroy House 18-20 Grafton Street Mayfair London W1X 3LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

18 July 2000	First Gazette notice for voluntary strike-off (1 page)
6 June 2000	Application for striking-off (1 page)
10 May 2000	Return made up to 19/04/00; full list of members (7 pages)
1 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 June 1999	Return made up to 19/04/99; full list of members (7 pages)
2 March 1999	Director's particulars changed (1 page)
7 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 April 1998	Return made up to 19/04/98; full list of members (6 pages)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page)
25 April 1997	Return made up to 19/04/97; full list of members (6 pages)
15 November 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
30 April 1996	Return made up to 19/04/96; full list of members (8 pages)
28 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page)
16 August 1995	Auditor's resignation (2 pages)
15 August 1995	Auditor's resignation (2 pages)
27 July 1995	Accounts for a small company made up to 30 June 1994 (3 pages)

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