Aster Contracts Limited

Company Name	Aster Contracts Limited
Company Status	Dissolved
Company Number	04658586
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Name	Achilles Services Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James McPhail
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Lammas Road Burnham Slough Berkshire SL1 6LG

Secretary Name	Jonathan Christian McPhail
Nationality	British
Status	Closed
Appointed	26 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 02 May 2017)
Role	Company Director
Correspondence Address	119 Stafford Avenue Slough Berkshire SL2 1AP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	CW Consultancy Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Telephone	01753 859523
Telephone region	Slough

Location

Registered Address	The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	James Mcphail 90.00% Ordinary
10 at £1	Jonathan Christian Mcphail 10.00% Ordinary

Financials

Year	2014
Net Worth	-£9,998
Cash	£1,315
Current Liabilities	£6,232

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
6 February 2017	Application to strike the company off the register (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 February 2016	Register inspection address has been changed to 24 Victoria Road Eton Wick Windsor Berkshire SL4 6LY (1 page)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Register(s) moved to registered inspection location 24 Victoria Road Eton Wick Windsor Berkshire SL4 6LY (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 July 2015	Registered office address changed from Ground Floor 6 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9ED to C/O Lawford Business Services Ltd the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Ground Floor 6 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9ED to C/O Lawford Business Services Ltd the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 1 July 2015 (1 page)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Secretary's details changed for Jonathan Christian Mcphail on 1 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Jonathan Christian Mcphail on 1 January 2012 (2 pages)
20 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
26 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 November 2010	Registered office address changed from 66 Park Avenue Egham Surrey TW20 8HN on 19 November 2010 (1 page)
19 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 March 2009	Return made up to 06/02/09; full list of members (3 pages)
26 May 2008	Return made up to 06/02/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Return made up to 06/02/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Notice of completion of voluntary arrangement (6 pages)
18 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2006 (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: c/o cw fellowes LIMITED templars house lulworth close, chandlers ford hampshire S053 3TL (1 page)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
27 April 2005	Return made up to 06/02/05; full list of members (2 pages)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 February 2004	Return made up to 06/02/04; full list of members (6 pages)
24 June 2003	Ad 28/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
24 March 2003	Company name changed achilles services LIMITED\certificate issued on 23/03/03 (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Director resigned (1 page)
6 February 2003	Incorporation (14 pages)

Aster Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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