| Company Name | Astrid Sutton Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02555361 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1990(33 years, 6 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 10 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. |
Directors
| Director Name | Astrid Nadia Wellesley Sutton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1992(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 21 Grove Terrace London NW5 1PH |
| Director Name | Carole Anne McCarthy |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 July 2003) |
| Role | Market Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gloucester Circus London SE10 8RX |
| Director Name | Mr Dominic McCarthy |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 July 2003) |
| Role | Pr/Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 168a Stephendale Road London SW6 2PN |
| Secretary Name | Mr Dominic McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168a Stephendale Road London SW6 2PN |
| Director Name | Carin Hermione Wellesley Latimer |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1992(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 16 December 1994) |
| Role | Housewife |
| Correspondence Address | 5 Bemish Road London SW15 1DG |
| Secretary Name | Carin Hermione Wellesley Latimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1992(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 5 Bemish Road London SW15 1DG |
Location
| Registered Address | The Ranking Building 139-143 Bermondsey Street London SE1 3UW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 February 2003 | Application for striking-off (1 page) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 March 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: 37 greenwich market london SE10 9HZ (1 page) |
| 30 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 March 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: carmelite - 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 March 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 March 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |