SMD (Astral House) Limited

Company Name	SMD (Astral House) Limited
Company Status	Dissolved
Company Number	03680317
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2014(16 years after company formation)
Appointment Duration	8 months, 1 week (closed 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 112 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Mr John Michael Harold Levene
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Investor
Correspondence Address	21 Highgate Close London N6 4JD

Secretary Name	Evelyn May Levene
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Highgate Close London N6 4SD

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 week, 3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 week, 3 days after company formation)
Appointment Duration	16 years (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 week, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr Barrie Kenneth Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Barrule Close Appleton Warrington Cheshire WA4 5BT

Director Name	Mr John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 February 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

47.9k at £1	Vinci Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
8 May 2015	Application to strike the company off the register (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 47,870 (4 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 47,870 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 April 2014	Termination of appointment of John Stanion as a director (2 pages)
25 April 2014	Termination of appointment of John Stanion as a director (2 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 47,870 (5 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 47,870 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Barrie Simpson as a director (2 pages)
17 December 2012	Termination of appointment of Barrie Simpson as a director (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
7 October 2011	Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (15 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (15 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (15 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 05/12/08; full list of members (6 pages)
23 December 2008	Return made up to 05/12/08; full list of members (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
21 December 2007	Return made up to 07/12/07; full list of members (6 pages)
21 December 2007	Return made up to 07/12/07; full list of members (6 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 07/12/06; full list of members (6 pages)
10 January 2007	Return made up to 07/12/06; full list of members (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (3 pages)
26 July 2006	New director appointed (3 pages)
20 December 2005	Return made up to 08/12/05; full list of members (5 pages)
20 December 2005	Return made up to 08/12/05; full list of members (5 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 08/12/04; full list of members (5 pages)
23 December 2004	Return made up to 08/12/04; full list of members (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 December 2003	Return made up to 08/12/03; full list of members (5 pages)
24 December 2003	Return made up to 08/12/03; full list of members (5 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 December 2002	Return made up to 08/12/02; full list of members (5 pages)
16 December 2002	Return made up to 08/12/02; full list of members (5 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (9 pages)
5 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 December 2001	Return made up to 08/12/01; full list of members (5 pages)
21 December 2001	Return made up to 08/12/01; full list of members (5 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford WD2 4YX (1 page)
22 December 2000	Return made up to 08/12/00; full list of members (5 pages)
22 December 2000	Return made up to 08/12/00; full list of members (5 pages)
4 August 2000	Nc inc already adjusted 29/06/00 (2 pages)
4 August 2000	Nc inc already adjusted 29/06/00 (2 pages)
4 August 2000	Ad 29/06/00--------- Â£ si 47868@1=47868 Â£ ic 2/47870 (2 pages)
4 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 2000	Ad 29/06/00--------- Â£ si 47868@1=47868 Â£ ic 2/47870 (2 pages)
4 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (12 pages)
22 May 2000	Full accounts made up to 31 December 1999 (12 pages)
26 January 2000	Return made up to 08/12/99; full list of members (7 pages)
26 January 2000	Return made up to 08/12/99; full list of members (7 pages)
6 December 1999	Full accounts made up to 31 December 1998 (11 pages)
6 December 1999	Full accounts made up to 31 December 1998 (11 pages)
19 November 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
19 November 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
5 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/98 (1 page)
5 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/98 (1 page)
7 January 1999	New secretary appointed (1 page)
7 January 1999	New director appointed (1 page)
7 January 1999	New secretary appointed (1 page)
7 January 1999	New director appointed (1 page)
7 January 1999	New director appointed (1 page)
7 January 1999	New director appointed (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 73 new bond street london W1Y 9DE (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 73 new bond street london W1Y 9DE (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
8 December 1998	Incorporation (20 pages)
8 December 1998	Incorporation (20 pages)

SMD (Astral House) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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