| Company Name | Astro Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02938746 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1994(29 years, 11 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christopher Willis Coates |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 March 2007) |
| Role | Management Consultaing |
| Correspondence Address | 21 Shelton Road Wimbledon London SW19 3AT |
| Secretary Name | Linda Blanco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 21 Shelton Road Old Merton Park London SW19 3AT |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr William David Anthony Woodyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 May 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lymm Quay Lymm Cheshire WA13 9ED |
Location
| Registered Address | Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,932 |
| Cash | £45,095 |
| Current Liabilities | £20,524 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2006 | Application for striking-off (1 page) |
| 27 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 14/06/05; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: suite 4, 6 cresswell park london SE3 9RD (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 20 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 19 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 15 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 19 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: biddle matthews 2 tranquil passage black heath london SE3 0BJ (1 page) |
| 21 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: biddle matthews 2 tranquil passage blackheath london SE3 0BJ (1 page) |
| 29 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 14 August 1997 | Conve 24/06/97 (1 page) |
| 8 August 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | Resolutions
|
| 25 July 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Accounts made up to 30 June 1996 (11 pages) |
| 18 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |