| Company Name | Astron Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03334691 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | William Anthony Griffen |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Temple Visc Temple Michael Cork Irish |
| Director Name | Terence Simpson Lowry |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Coach House 128a Castelnau Barnes London SW13 9ET |
| Director Name | Mr James Alexandar Laidlaw Porter |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kamarsan Valley Road Swanage Dorset BH19 3DX |
| Secretary Name | Terence Simpson Lowry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Coach House 128a Castelnau Barnes London SW13 9ET |
| Director Name | Mr Peter James Delf |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 June 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Secretary Name | Mr Peter James Delf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 June 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 16 Park View London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,266 |
| Cash | £13 |
| Current Liabilities | £10,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2005 | Application for striking-off (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 13 April 2004 | Return made up to 17/03/04; full list of members (10 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 May 2003 | Return made up to 17/03/03; full list of members (10 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 May 2001 | Return made up to 17/03/01; full list of members (9 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 March 2000 | Return made up to 17/03/00; full list of members (9 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 16 park view london N21 1QX (1 page) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 3 park place london SW1A 1LP (1 page) |
| 8 April 1999 | Return made up to 17/03/99; no change of members (7 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 April 1998 | Return made up to 17/03/98; full list of members (9 pages) |
| 11 March 1998 | Resolutions
|
| 1 February 1998 | Resolutions
|
| 19 January 1998 | Ad 05/12/97--------- £ si 3000@1=3000 £ ic 2/3002 (2 pages) |
| 19 January 1998 | Resolutions
|
| 28 April 1997 | New director appointed (2 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 25 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 March 1997 | Incorporation (13 pages) |