| Company Name | Astral Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051337 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1995(28 years, 12 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Directors
| Director Name | Edward Thomas Baines |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Headchef |
| Correspondence Address | 61 Grafton Road London W3 6PD |
| Director Name | James Alexander Poulton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Greenwich Church Street London SE10 9BL |
| Secretary Name | James Alexander Poulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Greenwich Church Street London SE10 9BL |
| Secretary Name | Robert Mark Browning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 June 1997) |
| Role | Businessman |
| Correspondence Address | 5 Brewer Street Soho London W1R 3FN |
| Director Name | Robert Mark Browning |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 06 December 1996) |
| Role | Businessman |
| Correspondence Address | 5 Brewer Street Soho London W1R 3FN |
| Director Name | Mark Andrew Vully De Candole |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 06 December 1996) |
| Role | Businessman |
| Correspondence Address | 25 Burnsall Street London SW3 3SR |
| Director Name | Adam Leo Mooney |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 06 December 1996) |
| Role | Businessman |
| Correspondence Address | 7 Bushy Park House Templeogue Road, Terenure Dublin 6w Eire |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5 Brewer Street London W1R 3FN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 June 1996 | Minutes of meeting (1 page) |
| 17 June 1996 | New director appointed (2 pages) |
| 17 June 1996 | £ nc 50000/1100140 16/02/96 (1 page) |
| 17 June 1996 | Resolutions
|
| 17 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1996 | New director appointed (2 pages) |
| 12 May 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Incorporation (28 pages) |