Dissolved
Dissolved 2013-09-17
Company Information for ASTOR SECRETARIAL SERVICES LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B74,
|
Company Registration Number
06226562
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | |
---|---|
ASTOR SECRETARIAL SERVICES LIMITED | |
Legal Registered Office | |
SUTTON COLDFIELD WEST MIDLANDS | |
Company Number | 06226562 | |
---|---|---|
Date formed | 2007-04-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 06:06:41 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY NEIL BURGESS |
||
ANNETTE JOY BURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURGESS & ASSOCIATES LTD |
Director | ||
STEPHEN JOHN SCOTT |
Company Secretary | ||
JACQUELINE SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTOR MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2013-09-17 | |
ADWAY LIMITED | Company Secretary | 2006-11-29 | CURRENT | 1994-10-19 | Dissolved 2014-05-13 | |
INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2003-05-15 | Dissolved 2013-12-24 | |
ASTOR MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2007-04-25 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM | |
LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURGESS & ASSOCIATES LTD | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE JOY BURGESS | |
AR01 | 24/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 24/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURGESS & ASSOCIATES LTD / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY NEIL BURGESS / 18/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKES SUTTON COLDFIELD WEST MIDLANDS B74 2UG | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/08 | |
363s | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2013-06-04 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASTOR SECRETARIAL SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASTOR SECRETARIAL SERVICES LIMITED | Event Date | 2013-06-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASTOR SECRETARIAL SERVICES LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |