ASTBURY & MADELEY LIMITED

Key Data

Status

Dissolved

Company No.

00253095

Incorporation date

31/12/1930

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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23/09/2010

Statement of capital on 2010-09-23

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23/09/2010

Statement by Directors

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23/09/2010

Solvency Statement dated 15/09/10

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23/09/2010

Resolutions

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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23/04/2010

Termination of appointment of Stephen Webster as a director

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23/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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09/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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09/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

18/09/2009

Accounts made up to 2009-07-31

View PDF (5 pages)

05/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

13/11/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

03/06/2008

Return made up to 01/06/08; full list of members

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21/10/2007

Accounts made up to 2007-07-31

View PDF (5 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

07/09/2006

Accounts made up to 2006-07-31

View PDF (6 pages)

06/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

01/11/2005

Accounts made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

10/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

08/06/2004

Secretary's particulars changed

View PDF (1 pages)

03/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

11/10/2002

Accounts made up to 2002-07-31

View PDF (6 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

26/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

01/10/2001

Accounts made up to 2001-07-31

View PDF (4 pages)

02/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

02/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

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13/04/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

29/06/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: p o box 297 stanton house holyhead road birmingham B21 0AH

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26/01/2000

New director appointed

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20/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (4 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

18/08/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

05/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

03/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

05/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

05/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

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05/02/1997

Declaration of satisfaction of mortgage/charge

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01/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

17/07/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 01/06/94; full list of members

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05/07/1994

Location of register of members address changed

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03/08/1993

Return made up to 01/06/93; no change of members

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03/08/1993

Secretary resigned

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15/03/1993

Full accounts made up to 1992-12-31

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21/10/1992

Auditor's resignation

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07/10/1992

New secretary appointed

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13/07/1992

Full accounts made up to 1991-12-31

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23/06/1992

New secretary appointed

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23/06/1992

New director appointed

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23/06/1992

Return made up to 01/06/92; no change of members

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23/06/1992

Secretary resigned;director resigned

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16/06/1992

Declaration of satisfaction of mortgage/charge

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16/06/1992

Secretary resigned;director resigned

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06/05/1992

Particulars of mortgage/charge

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06/11/1991

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 21/06/91; full list of members

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05/12/1990

Return made up to 20/06/90; full list of members

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08/11/1990

Full accounts made up to 1989-12-31

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04/01/1990

Return made up to 21/06/89; full list of members

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14/12/1989

Full accounts made up to 1988-12-31

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16/06/1989

New director appointed

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17/01/1989

Registered office changed on 17/01/89 from: finch road birmingham 19

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10/11/1988

Return made up to 07/06/88; full list of members

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20/10/1988

Full accounts made up to 1987-12-31

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 23/06/87; full list of members

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10/11/1986

Return made up to 03/06/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Parker, Edward Geoffrey	Director	13/12/1999 - 31/08/2002	296
White, Mark Jonathan	Director	01/07/2002 - 31/05/2007	255
WOLSELEY DIRECTORS LIMITED	Corporate Director	31/05/2007 - Present	210
Smith, Robert Andrew Ross	Director	01/04/2010 - Present	204
White, Mark Jonathan	Secretary	31/08/2002 - 10/01/2003	161

Persons with Significant Control

No PSC data available.

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Description

About ASTBURY & MADELEY LIMITED

ASTBURY & MADELEY LIMITED is an(a) Dissolved company incorporated on 31/12/1930 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. There are currently 3 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 ASTBURY & MADELEY LIMITED?

ASTBURY & MADELEY LIMITED is currently Dissolved. It was registered on 31/12/1930 and dissolved on 10/05/2011.

Where is ASTBURY & MADELEY LIMITED located?

ASTBURY & MADELEY LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What is the latest filing for ASTBURY & MADELEY LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.