Company NameAsthill Associates Limited
Company StatusDissolved
Company Number03490915
CategoryPrivate Limited Company
Incorporation Date12 January 1998(26 years, 2 months ago)
Dissolution Date28 August 2001 (22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ian Charles Rooker
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1998(1 week, 4 days after company formation)
Appointment Duration3 years, 7 months (closed 28 August 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Sandringham Gardens
Bournemouth
Dorset
BH9 3QW
Secretary NameMs Kathryn Emma Jeffery
NationalityBritish
StatusClosed
Appointed23 January 1998(1 week, 4 days after company formation)
Appointment Duration3 years, 7 months (closed 28 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 9
352 Winchester Road
Southampton
SO16 6TW
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed12 January 1998(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 1998(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
23 March 2001Application for striking-off (1 page)
23 November 2000Full accounts made up to 31 January 2000 (8 pages)
23 November 2000Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
26 October 2000Full accounts made up to 31 January 1999 (8 pages)
1 February 2000Return made up to 12/01/00; full list of members (6 pages)
4 February 1999Return made up to 12/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 April 1998Registered office changed on 24/04/98 from: 31-33 bondway london SW8 1SJ (1 page)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998New secretary appointed (2 pages)
6 February 1998Secretary resigned (1 page)
12 January 1998Incorporation (14 pages)