Company NameAstrealm Limited
DirectorsPhilomena Geraldine Germing and William Joseph Germing
Company StatusDissolved
Company Number02443727
CategoryPrivate Limited Company
Incorporation Date17 November 1989(34 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Philomena Geraldine Germing
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleMarried Woman
Correspondence AddressAsplin Cottage Thames Bank
London
SW14 7QR
Director NameMr William Joseph Germing
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleChartered Accountant
Correspondence AddressAsplin Cottage Thames Bank
London
SW14 7QR
Secretary NameMr William Joseph Germing
NationalityBritish
StatusCurrent
Appointed08 January 1993(3 years, 1 month after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence AddressAsplin Cottage Thames Bank
London
SW14 7QR
Secretary NameMr Frank Harry Flack
NationalityBritish
StatusResigned
Appointed17 November 1991(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 08 January 1993)
RoleCompany Director
Correspondence Address22 Camborne Way
Heston
Hounslow
Middlesex
TW5 0PW

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 April 1999Dissolved (1 page)
25 January 1999Return of final meeting in a members' voluntary winding up (3 pages)
25 March 1998Appointment of a voluntary liquidator (1 page)
25 March 1998Declaration of solvency (3 pages)
25 March 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 March 1998Registered office changed on 18/03/98 from: asplin cottage thames bank london SW14 7QR (1 page)
27 January 1998Full accounts made up to 31 March 1997 (11 pages)
2 December 1997Return made up to 17/11/97; full list of members (7 pages)
29 January 1997Full accounts made up to 31 March 1996 (11 pages)
17 December 1996Return made up to 17/11/96; full list of members (7 pages)
24 January 1996Full accounts made up to 31 March 1995 (12 pages)
20 November 1995Return made up to 17/11/95; full list of members (8 pages)