| Company Name | Astins Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393648 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Solon Richard Harrison |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2010(2 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mr Gerald Nagle Cox |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Property Developer And Contrac |
| Country of Residence | England |
| Correspondence Address | Oakbank Norfolk Lane, Mid Holmwood Dorking Surrey RH5 4EU |
| Director Name | Terence William Fishlock |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Property Developer And Contrac |
| Correspondence Address | 9 Rosewarne Close Woking Surrey GU21 3PN |
| Secretary Name | Terence William Fishlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Rosewarne Close Woking Surrey GU21 3PN |
Location
| Registered Address | Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 12 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 17 September 2010 | Appointment of Solon Richard Harrison as a director (4 pages) |
| 17 September 2010 | Termination of appointment of Gerald Cox as a director (1 page) |
| 17 September 2010 | Appointment of Solon Richard Harrison as a director (4 pages) |
| 17 September 2010 | Termination of appointment of Gerald Cox as a director (1 page) |
| 2 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 7 January 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
| 22 October 2009 | Termination of appointment of Terence Fishlock as a secretary (2 pages) |
| 22 October 2009 | Termination of appointment of Terence Fishlock as a secretary (2 pages) |
| 22 October 2009 | Termination of appointment of Terence Fishlock as a director (2 pages) |
| 22 October 2009 | Termination of appointment of Terence Fishlock as a director (2 pages) |
| 16 June 2009 | Accounts for a medium company made up to 31 August 2008 (13 pages) |
| 16 June 2009 | Accounts for a medium company made up to 31 August 2008 (13 pages) |
| 23 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 14 February 2008 | Particulars of mortgage/charge (3 pages) |
| 14 February 2008 | Particulars of mortgage/charge (3 pages) |
| 10 October 2007 | Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page) |
| 10 October 2007 | Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page) |
| 9 October 2007 | Incorporation (13 pages) |
| 9 October 2007 | Incorporation (13 pages) |