| Company Name | Astral Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04797788 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Anthony Stephen Walton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(2 years, 4 months after company formation) |
| Appointment Duration | 6 months (closed 02 May 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Rectory Cottage Old Rectory Lane Denham Middx UB9 5AH |
| Secretary Name | Mr Stephen John Grist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(2 years, 4 months after company formation) |
| Appointment Duration | 6 months (closed 02 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Woodend Drive Ascot Berkshire SL5 9BD |
| Director Name | Mr Stephan Michael Hughes |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 November 2005) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT |
| Director Name | Guy Jason Soar |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 November 2005) |
| Role | Administrator |
| Correspondence Address | 40 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH |
| Secretary Name | Guy Jason Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 November 2005) |
| Role | Administrator |
| Correspondence Address | 40 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Sixth Floor 58 Uxbridge Road London W5 2ST |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2005 | Application for striking-off (1 page) |
| 14 November 2005 | Secretary resigned;director resigned (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 492 hempshaw lane stockport cheshire SK2 5TL (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 March 2005 | Amended accounts made up to 31 March 2004 (1 page) |
| 18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 26 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP (1 page) |
| 13 June 2003 | Incorporation (13 pages) |