Astra Builders (London) Limited

Company Name	Astra Builders (London) Limited
Company Status	Dissolved
Company Number	03120844
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 5 months ago)
Dissolution Date	4 May 2004 (19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Lorraine Decosta
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1995(2 days after company formation)
Appointment Duration	8 years, 6 months (closed 04 May 2004)
Role	Building Engineer
Correspondence Address	29 Walton Close London SW8 2UJ

Director Name	Cliff Samuel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1995(1 week, 1 day after company formation)
Appointment Duration	8 years, 5 months (closed 04 May 2004)
Role	Building Contractor
Correspondence Address	160 Ladlands Overhill Road London SE22 0PW

Secretary Name	Michael Robert Hender
Nationality	British
Status	Closed
Appointed	10 December 1996(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 04 May 2004)
Role	Company Director
Correspondence Address	5 Sidlaw House Portland Avenue London N16 6HH

Director Name	Mr Jason Antonio Nembhard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1996)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	49 Milner Road Gillingham Kent ME7 1RB

Director Name	Lloyd Williams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1996)
Role	Plumbing Engineer
Correspondence Address	14a Kirkdale Sydenham London SE26 4NE

Secretary Name	Curtis Samuel
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1996)
Role	Company Director
Correspondence Address	3 Central Avenue Welling Kent DA16 3AX

Director Name	Jadish Vitesh Sherma
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 1996)
Role	Restauranteur
Correspondence Address	161 Whitfield Street London W1P 5RY

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	10 Pickford House 15 Pickford Lane Bexleyheath Kent DA7 4RD
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Brampton
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

4 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	Strike-off action suspended (1 page)
10 November 2000	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (7 pages)
29 September 2000	Full accounts made up to 30 November 1999 (12 pages)
24 November 1999	Return made up to 01/11/99; full list of members (8 pages)
14 October 1999	Full accounts made up to 30 November 1998 (12 pages)
13 October 1999	Ad 17/06/98--------- Â£ si 10261@1=10261 Â£ ic 39739/50000 (2 pages)
13 October 1999	Return made up to 01/11/98; full list of members (6 pages)
24 March 1999	Secretary's particulars changed (1 page)
28 August 1998	Full accounts made up to 30 November 1997 (10 pages)
12 June 1998	Registered office changed on 12/06/98 from: 3 central avenue welling kent DA16 3AX (1 page)
15 January 1998	Particulars of contract relating to shares (4 pages)
15 January 1998	Memorandum and Articles of Association (2 pages)
15 January 1998	Ad 16/09/97--------- Â£ si 39736@1=39736 Â£ ic 3/39739 (2 pages)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	Return made up to 01/11/97; full list of members (5 pages)
15 January 1998	Particulars of contract relating to shares (4 pages)
15 January 1998	Â£ nc 10000/50000 24/04/97 (1 page)
30 April 1997	Full accounts made up to 30 November 1996 (11 pages)
9 April 1997	Ad 27/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 February 1997	Director's particulars changed (1 page)
3 January 1997	Return made up to 01/11/96; full list of members 363(287) ‐ Registered office changed on 03/01/97 (8 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New secretary appointed (2 pages)
14 June 1996	Accounting reference date notified as 30/11 (1 page)
2 June 1996	New director appointed (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: 3 central avenue welling kent DA16 3AX (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
9 November 1995	Secretary resigned;new secretary appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 32 duke street st james's london SW1Y 6DF (1 page)
9 November 1995	Director resigned;new director appointed (2 pages)

Astra Builders (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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