| Company Name | Astral Luton No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05495184 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 9 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
| Previous Name | GW 697 Limited |
Directors
| Director Name | Mr Steven Antony Ferris |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmers Farm Church End Priors Hardwick Warwickshire CV47 7SN |
| Secretary Name | Mr Corin Robert Winfield |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ashlawn Crescent Solihull West Midlands B91 1PR |
| Director Name | Richard Ferris |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 18 September 2005) |
| Role | Company Director |
| Correspondence Address | 7 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW |
| Director Name | GW Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | GW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | The Gatehouse 16 Arlington Street London SW1A 1RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2006 | Application for striking-off (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 13 September 2005 | New director appointed (3 pages) |
| 13 September 2005 | New director appointed (3 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Company name changed gw 697 LIMITED\certificate issued on 23/08/05 (2 pages) |
| 30 June 2005 | Incorporation (17 pages) |