ASTAIRE & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00939512

Incorporation date

27/09/1968

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 27/09/1968)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2011

Application to strike the company off the register

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15/09/2011

Statement of company's objects

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15/09/2011

Statement of capital on 2011-09-15

View PDF (4 pages)

15/09/2011

Statement by Directors

View PDF (1 pages)

15/09/2011

Solvency Statement dated 13/09/11

View PDF (1 pages)

15/09/2011

Resolutions

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

11/11/2010

Termination of appointment of Steven Astaire as a director

View PDF (1 pages)

22/10/2010

Appointment of Mr Andrew Christopher Roberts as a director

View PDF (2 pages)

20/07/2010

Appointment of Mr David Hills as a secretary

View PDF (1 pages)

17/07/2010

Termination of appointment of Oliver Cooke as a secretary

View PDF (1 pages)

02/06/2010

Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2010-06-02

View PDF (1 pages)

26/05/2010

Termination of appointment of Edward Vandyk as a director

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Steven Astaire on 2010-03-31

View PDF (2 pages)

09/11/2009

Termination of appointment of Stephen Frohlich as a secretary

View PDF (1 pages)

09/11/2009

Appointment of Oliver Charles Cooke as a secretary

View PDF (2 pages)

21/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

21/04/2009

Location of debenture register

View PDF (1 pages)

21/04/2009

Location of register of members

View PDF (1 pages)

14/04/2009

Director appointed edward vandyk

View PDF (2 pages)

06/04/2009

Appointment Terminated Director justin lewis

View PDF (1 pages)

21/01/2009

Appointment Terminate, Director And Secretary Peter Colin Murray Joy Logged Form

View PDF (1 pages)

20/01/2009

Secretary appointed stephen mark frohlich

View PDF (1 pages)

20/01/2009

Director appointed justin llewellyn gareth lewis

View PDF (2 pages)

24/11/2008

Registered office changed on 24/11/2008 from, 40 queen street, london, EC4R 1HN

View PDF (1 pages)

20/08/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

22/11/2007

Full accounts made up to 2007-08-31

View PDF (16 pages)

13/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

02/01/2007

Certificate of change of name

View PDF (15 pages)

15/11/2006

New director appointed

View PDF (2 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (11 pages)

28/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-08-31

View PDF (16 pages)

17/05/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

17/05/2005

Return made up to 31/03/05; full list of members

View PDF (11 pages)

05/04/2005

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 31/03/04; full list of members

View PDF (11 pages)

27/05/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

01/10/2003

Auditor's resignation

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

02/05/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (11 pages)

02/05/2003

Director's particulars changed

View PDF (0 pages)

30/04/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

30/04/2002

Secretary's particulars changed;director's particulars changed

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01/05/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

01/05/2001

Director's particulars changed

View PDF (0 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

16/11/2000

Return made up to 31/03/00; full list of members; amend

View PDF (16 pages)

31/10/2000

Director resigned

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

16/04/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

16/04/2000

Director's particulars changed

View PDF (0 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Full accounts made up to 1998-08-31

View PDF (20 pages)

28/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

28/04/1999

Registered office changed on 28/04/99

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25/08/1998

Auditor's resignation

View PDF (1 pages)

08/05/1998

Return made up to 31/03/98; full list of members

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28/04/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

26/03/1998

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

26/03/1998

Court order

View PDF (3 pages)

16/02/1998

Resolutions

View PDF (13 pages)

16/02/1998

Resolutions

View PDF (2 pages)

16/02/1998

Accounting reference date shortened from 24/12/98 to 31/08/98

View PDF (1 pages)

12/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/05/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

09/05/1997

New director appointed

View PDF (2 pages)

21/02/1997

Director resigned

View PDF (1 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

23/05/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

09/04/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

03/03/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

03/11/1994

New director appointed

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04/05/1994

Return made up to 31/03/94; no change of members

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04/05/1994

Full accounts made up to 1993-12-31

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22/09/1993

Full accounts made up to 1992-12-31

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21/09/1993

Director resigned

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07/06/1993

New director appointed

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07/06/1993

Secretary resigned;new secretary appointed

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07/06/1993

New director appointed

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04/05/1993

Return made up to 31/03/93; no change of members

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04/11/1992

Registered office changed on 04/11/92 from: 117 bishopsgate, london EC2M 3TD

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09/10/1992

Director resigned

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07/04/1992

Full accounts made up to 1991-12-27

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07/04/1992

Return made up to 31/03/92; full list of members

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19/12/1991

Return made up to 19/10/91; no change of members

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30/10/1991

Full accounts made up to 1990-12-28

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15/05/1991

Director resigned

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15/05/1991

Director resigned

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10/05/1991

Particulars of mortgage/charge

View PDF (7 pages)

26/10/1990

Full accounts made up to 1989-12-22

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26/10/1990

Return made up to 19/10/90; full list of members

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07/08/1990

New director appointed

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07/08/1990

New secretary appointed;new director appointed

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07/08/1990

New director appointed

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31/07/1990

Director resigned

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25/07/1990

Director resigned

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25/07/1990

New director appointed

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25/07/1990

New director appointed

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03/07/1990

Certificate of change of name

View PDF (2 pages)

25/04/1990

Director resigned

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15/01/1990

Return made up to 11/10/89; full list of members

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20/10/1989

Full accounts made up to 1988-12-23

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13/09/1989

Director resigned;new director appointed

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07/09/1989

Director resigned

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23/08/1989

Certificate of change of name

View PDF (2 pages)

22/08/1989

Wd 16/08/89 ad 25/07/89--------- premium £ si 943475@1=943475 £ ic 530125/1473600

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22/08/1989

£ nc 800000/1500000

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08/08/1989

Wd 28/07/89 ad 17/07/89--------- premium £ si 25000@1=25000 £ ic 505125/530125

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19/05/1989

Director resigned;new director appointed

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16/01/1989

Return made up to 05/12/88; full list of members

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06/12/1988

Resolutions

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06/12/1988

Resolutions

View PDF (1 pages)

06/12/1988

£ nc 550000/800000

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06/12/1988

Wd 21/11/88 ad 30/09/88--------- premium £ si 250000@1=250000 £ ic 255125/505125

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26/10/1988

Full accounts made up to 1987-12-18

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22/04/1988

Return made up to 10/12/87; full list of members

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18/04/1988

Conve

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15/03/1988

Resolutions

View PDF (1 pages)

07/02/1988

Accounting reference date shortened from 24/03 to 24/12

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22/01/1988

New director appointed

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11/01/1988

Full accounts made up to 1987-03-20

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22/09/1987

Director resigned

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22/09/1987

New director appointed

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08/09/1987

New director appointed

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27/05/1987

Accounting reference date shortened from 12/03 to 24/03

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23/03/1987

Certificate of change of name

View PDF (2 pages)

06/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1987

Particulars of mortgage/charge

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13/01/1987

Full accounts made up to 1986-03-27

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13/01/1987

Annual return made up to 24/09/86

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18/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1984

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1968

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manthorpe, Michael John	Director	02/12/1999 - 06/10/2000	24
Lipscomb, Anthony John	Secretary	01/05/1997 - 23/09/2003	-
Frohlich, Stephen	Secretary	13/01/2009 - 29/10/2009	-
Brady, Karen Lorraine	Secretary	26/05/1993 - 31/01/1995	1
Hills, David	Secretary	19/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASTAIRE & CO. LIMITED

ASTAIRE & CO. LIMITED is an(a) Dissolved company incorporated on 27/09/1968 with the registered office located at 46 Worship Street, London EC2A 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTAIRE & CO. LIMITED?

ASTAIRE & CO. LIMITED is currently Dissolved. It was registered on 27/09/1968 and dissolved on 20/03/2012.

Where is ASTAIRE & CO. LIMITED located?

ASTAIRE & CO. LIMITED is registered at 46 Worship Street, London EC2A 2EA.

What is the latest filing for ASTAIRE & CO. LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.