| Company Name | Asturias Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02652336 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1991(32 years, 7 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Amy Ross |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1994(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 274 Rowley Gardens London M4 |
| Director Name | Miss Frances Moira Stewart |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 1991) |
| Role | Solicitor |
| Correspondence Address | 44 Artillery Lane London E1 7LS |
| Director Name | Mr Timothy Huston Stewart |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 1991) |
| Role | Garage Manager |
| Correspondence Address | 18 Montagu Mews South London W1H 1TE |
| Director Name | Mr Gary Van Praagh |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 January 1994) |
| Role | Company Director |
| Correspondence Address | Silver Birches Gills Hill Lane Radlett Hertfordshire WD7 8DD |
| Secretary Name | Mr Timothy Huston Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 1991) |
| Role | Garage Manager |
| Correspondence Address | 18 Montagu Mews South London W1H 1TE |
| Secretary Name | Mrs Julie Van Praagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 19 October 1998) |
| Role | Company Director |
| Correspondence Address | Silver Birches Gills Hill Lane Radlett Hertfordshire WD7 8DD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4 Croxted Mews Croxted Road London. SE24 9DA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1998 | Secretary resigned (1 page) |
| 12 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 13 October 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 13 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 17 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 5 July 1995 | Resolutions
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