ASTRON MANAGEMENT LIMITED
Overview
| Company Name | ASTRON MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02843894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRON MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASTRON MANAGEMENT LIMITED located?
| Registered Office Address | Pixham End RH4 1QA Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRON MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ASTRON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Jin-Wee Tan as a director on Jun 27, 2012 | 2 pages | AP01 | ||
Annual return made up to Apr 24, 2012 no member list | 4 pages | AR01 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register inspection address has been changed | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2010 | 11 pages | AA | ||
Annual return made up to Apr 24, 2011 no member list | 3 pages | AR01 | ||
Appointment of Friends Life Secretarial Services Limited as a secretary | 3 pages | AP04 | ||
Appointment of Mark Richard Beavis Versey as a director | 3 pages | AP01 | ||
Appointment of Michael Robert Kipling as a director | 3 pages | AP01 | ||
Termination of appointment of Huw Stephens as a director | 2 pages | TM01 | ||
Termination of appointment of Jeremy Small as a secretary | 2 pages | TM02 | ||
Termination of appointment of Robert Awford as a director | 2 pages | TM01 | ||
Termination of appointment of Richard Pinnock as a director | 2 pages | TM01 | ||
Registered office address changed from 5 Old Broad Street London EC2N 1AD on Oct 08, 2010 | 2 pages | AD01 | ||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||
Miscellaneous Section 519 | 1 pages | MISC | ||
Annual return made up to Apr 23, 2010 no member list | 3 pages | AR01 | ||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||
Director's details changed for Huw David Stephens on Apr 23, 2010 | 2 pages | CH01 | ||
Appointment of Robert Francis Awford as a director | 3 pages | AP01 | ||
Termination of appointment of Stephen Smith as a director | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||
Who are the officers of ASTRON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154902590001 | ||||||||||
| KIPLING, Michael Robert | Director | Pixham End RH4 1QA Dorking Surrey | England | British | Actuary | 89585620002 | ||||||||
| TAN, Jin-Wee | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Head Of Investment | 155013280001 | ||||||||
| VERSEY, Mark Richard Beavis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Chief Investment Officer | 154710020001 | ||||||||
| HIRD, Ian | Secretary | Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire | British | 7658080001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Pixham End RH4 1QA Dorking Surrey | British | 67168210001 | ||||||||||
| AWFORD, Robert Francis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | None | 89525200002 | ||||||||
| EDWARDS, Robert Stephen | Director | Woodvale 113 Valley Road WD3 4BN Rickmansworth Hertfordshire | United Kingdom | British | Property Manager | 142858760001 | ||||||||
| LACEY, Gordon James | Director | Paxtons Fairstead Road CM3 2BV Terling Chelmsford Essex | British | Deputy Property Director | 56362710001 | |||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 17 Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | Company Director | 58478890002 | |||||||||
| NESBITT, Andrew Leslie | Director | 9 Manor Road TW9 1YD Richmond Surrey | British | Property Director | 7462460001 | |||||||||
| PINNOCK, Richard Mark | Director | 16 Chaucer Road MK40 2AJ Bedford Bedfordshire | British | Company Director | 100959840001 | |||||||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | Company Director | 148183670001 | ||||||||
| STEPHENS, Huw David | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Company Director | 45716260003 | ||||||||
| STEPHENS, Huw David | Director | Pembroke 2 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire | British | Surveyor | 45716260001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0