Astbury Brass Limited

Company Name	Astbury Brass Limited
Company Status	Dissolved
Company Number	02799482
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Valerie Anne Grady
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1993(2 days after company formation)
Appointment Duration	29 years, 2 months (closed 17 May 2022)
Role	Managing Director
Correspondence Address	35 Berkeley Drive Kingswinford West Midlands DY6 9DT

Secretary Name	Rachael Louise Grady
Nationality	British
Status	Closed
Appointed	01 August 2001(8 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (closed 17 May 2022)
Role	Secretary
Correspondence Address	35 Berkeley Drive Kingswinford West Midlands DY6 9DT

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Mr John Robin Clarke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(2 days after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	142 Graham Road Malvern Worcestershire WR14 2JW

Director Name	Mr Robin Andrew Wicklen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2001)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Jasmin Croft Kings Heath Birmingham West Midlands B14 5AX

Secretary Name	Mrs Valerie Anne Grady
Nationality	British
Status	Resigned
Appointed	17 March 1993(2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	35 Berkeley Drive Kingswinford West Midlands DY6 9DT

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Location

Registered Address	Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,266
Cash	£35,113
Current Liabilities	£263,293

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 December 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
15 September 2007	Dissolved (1 page)
15 June 2007	Return of final meeting in a creditors' voluntary winding up (7 pages)
15 June 2007	Liquidators statement of receipts and payments (5 pages)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
17 May 2006	Liquidators statement of receipts and payments (7 pages)
28 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2005	Resolutions RES13 ‐ Company wound up 15/04/05 (1 page)
6 May 2005	Registered office changed on 06/05/05 from: carmella house 3 & 4 grove terrace walsall west midlands WS1 2NE (1 page)
28 April 2005	Statement of affairs (6 pages)
28 April 2005	Appointment of a voluntary liquidator (1 page)
11 April 2005	Registered office changed on 11/04/05 from: unit 3B summit crescent smethwick warley west midlands B66 1BT (1 page)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 March 2004	Return made up to 15/03/04; full list of members (6 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 March 2002	Return made up to 15/03/02; full list of members (6 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 35 berkeley drive kingswinford west midlands DY6 9DT (1 page)
17 August 2001	Director resigned (1 page)
17 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 April 2001	Return made up to 15/03/01; full list of members (6 pages)
5 March 2001	Particulars of mortgage/charge (4 pages)
2 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 March 2000	Return made up to 15/03/00; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 March 1998	Return made up to 15/03/98; no change of members (4 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 March 1996	Return made up to 15/03/96; no change of members (4 pages)
11 October 1995	Return made up to 15/03/95; no change of members; amend 363(288) ‐ Director's particulars changed (4 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 March 1993	Incorporation (14 pages)

Astbury Brass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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