Astaire & Co Limited

03468197

Company Name	Astaire & Co Limited
Company Status	Dissolved
Company Number	03468197
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 6 months ago)
Dissolution Date	19 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Astaire
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1997(same day as company formation)
Role	Stockbroker
Correspondence Address	5 Clifton Hill London NW8 0QE

Director Name	Mr Peter Colin Murray Joy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	8 Beechwood Southwater Horsham West Sussex RH13 7JU

Secretary Name	Mr Peter Colin Murray Joy
Nationality	British
Status	Closed
Appointed	01 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	8 Beechwood Southwater Horsham West Sussex RH13 7JU

Director Name	Mr Desmond Gerard Chapman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Down House Graffham Petworth West Sussex GU28 0QA

Director Name	Mr Peter Robin Teichman Derville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 River Reach Teddington Middlesex TW11 9QL

Director Name	Mr David John Ferdinand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Stockbroker
Correspondence Address	Serenity High Street Langham Colchester Essex CO4 5NT

Director Name	Mr Michael Kenner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Stockbroker
Correspondence Address	12 Fairfield Gardens Redbridge Ilford Essex 1g4 5bp

Director Name	Mr John Rodney Murrell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Stockbroker
Correspondence Address	17 Hitherwood Drive London SE19 1XA

Director Name	Mr Ronald William O'Regan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Stockbroker
Correspondence Address	139 Westbrooke Road Welling Kent DA16 1QF

Secretary Name	Anthony John Lipscomb
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Merryfield New Road Southwater Horsham West Sussex RH13 9AU

Location

Registered Address	40 Queen Street London EC4R 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

19 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
14 December 1998	Return made up to 13/11/98; full list of members (6 pages)
27 August 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
13 November 1997	Incorporation (23 pages)

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