Astro Speed Communications Limited

Company Name	Astro Speed Communications Limited
Company Status	Dissolved
Company Number	03392089
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 3 months ago)
Dissolution Date	2 September 2003 (20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 02 September 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 02 September 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 September 2003)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	25 June 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Presonnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£7,490
Cash	£17
Current Liabilities	£7,512

Accounts

Latest Accounts	31 December 2001 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
10 April 2003	Application for striking-off (1 page)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 July 2001	Return made up to 25/06/01; full list of members (7 pages)
6 December 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000	Return made up to 25/06/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 December 1998 (8 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 August 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
23 June 1998	Return made up to 25/06/98; full list of members (6 pages)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998	Director resigned (1 page)
29 August 1997	Director's particulars changed (1 page)
22 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Ad 25/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
25 June 1997	Incorporation (16 pages)

Astro Speed Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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