Company NameAstrology Direct Limited
Company StatusDissolved
Company Number03281876
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)
Dissolution Date12 January 1999 (25 years, 2 months ago)
Previous NameTapemedia Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJacqueline Evans
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1997(1 month, 2 weeks after company formation)
Appointment Duration2 years (closed 12 January 1999)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Holmesley Road
Forest Hill
London
SE23 1PJ
Secretary NameLesley Evans
NationalityBritish
StatusClosed
Appointed07 January 1997(1 month, 2 weeks after company formation)
Appointment Duration2 years (closed 12 January 1999)
RoleCompany Director
Correspondence Address6 Wilshaw House
Crossfield Estate Deptford
London
SE8 4SF
Director NameVivian Simon Craig
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(2 weeks, 6 days after company formation)
Appointment Duration3 weeks, 6 days (resigned 07 January 1997)
RoleChartered Accountant
Correspondence AddressFlat 25 Coliseum Court
200 Regents Park Road
London
N3 3HF
Secretary NameAlan Leonard Weiner
NationalityBritish
StatusResigned
Appointed11 December 1996(2 weeks, 6 days after company formation)
Appointment Duration3 weeks, 6 days (resigned 07 January 1997)
RoleAccountant
Correspondence Address3 Ilmington Road
Kenton
Harrow
Middlesex
HA3 0NQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
7 August 1998Application for striking-off (1 page)
12 December 1997Return made up to 21/11/97; full list of members (6 pages)
2 July 1997Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
19 February 1997Secretary resigned (1 page)
19 February 1997Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 February 1997Director resigned (1 page)
19 February 1997New director appointed (2 pages)
19 February 1997New secretary appointed (2 pages)
30 December 1996Memorandum and Articles of Association (7 pages)
19 December 1996Company name changed tapemedia LIMITED\certificate issued on 20/12/96 (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Secretary resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996New secretary appointed (2 pages)
18 December 1996Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 November 1996Incorporation (9 pages)