ASTEC ENVIRONMENTAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02519619

Incorporation date

05/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

17/08/2015

Final Gazette dissolved via voluntary strike-off

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04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2015

Application to strike the company off the register

View PDF (3 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

18/03/2014

Appointment of Miss Georgina Nicole Pope as a secretary

View PDF (2 pages)

18/03/2014

Appointment of Mr Michael Roy David Roller as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Brian Bodeker as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Brian Bodeker as a secretary

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Mr Brian Mark Bodeker on 2010-01-01

View PDF (2 pages)

09/06/2010

Director's details changed for Nicholas Mark Turner Adams on 2010-01-01

View PDF (2 pages)

25/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

07/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

10/08/2008

Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5PY

View PDF (1 pages)

12/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

16/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

30/06/2005

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

View PDF (2 pages)

30/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

27/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

11/06/2003

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

View PDF (8 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

09/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

13/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

18/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

03/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

28/12/1998

Certificate of change of name

View PDF (3 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Return made up to 31/05/98; no change of members

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14/07/1998

Secretary resigned

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14/07/1998

Director resigned

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24/03/1998

New director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

12/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

16/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

25/09/1995

Certificate of change of name

View PDF (4 pages)

14/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1995

Accounts for a dormant company made up to 1994-12-31

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30/07/1995

Accounts for a dormant company made up to 1993-12-31

View PDF (5 pages)

30/07/1995

Resolutions

View PDF (1 pages)

30/07/1995

Resolutions

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30/07/1995

Resolutions

View PDF (2 pages)

30/07/1995

Resolutions

View PDF (2 pages)

16/07/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

16/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Director resigned

View PDF (2 pages)

02/05/1995

Registered office changed on 03/05/95 from: arix hse,wargrave rd twyford reading berks rgi 9YA

View PDF (1 pages)

10/04/1995

Strike-off action suspended

View PDF (1 pages)

03/04/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/09/1994

Certificate of change of name

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22/08/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 31/05/93; no change of members

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16/07/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 06/07/92; no change of members

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29/06/1992

Secretary resigned;new director appointed

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11/05/1992

Registered office changed on 12/05/92 from: arix hse twyford reading berks RG10 9YA

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11/05/1992

New secretary appointed

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11/05/1992

Director resigned

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11/05/1992

Return made up to 06/07/91; full list of members

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11/05/1992

Registered office changed on 12/05/92

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20/02/1992

Particulars of mortgage/charge

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13/08/1991

Resolutions

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18/07/1991

Declaration of satisfaction of mortgage/charge

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14/02/1991

Director resigned

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14/02/1991

New director appointed

View PDF (0 pages)

14/02/1991

Secretary resigned

View PDF (0 pages)

14/02/1991

New director appointed

View PDF (0 pages)

14/02/1991

New secretary appointed

View PDF (0 pages)

03/02/1991

Certificate of change of name

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22/01/1991

Particulars of mortgage/charge

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09/01/1991

New director appointed

View PDF (0 pages)

09/01/1991

New director appointed

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09/01/1991

Director resigned

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09/01/1991

Director resigned

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09/01/1991

Accounting reference date notified as 31/12

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05/07/1990

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Roller, Michael Roy David	Director	19/03/2014 - Present	76
Diprose, Chris Michael	Director	09/03/1998 - 10/07/2000	14
Adams, Nicholas Mark Turner	Director	17/10/1997 - Present	29
Woods, Clive	Director	31/03/1995 - 01/05/1998	12
Bodeker, Brian Mark	Director	10/07/2000 - 18/03/2014	11

Persons with Significant Control

No PSC data available.

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Description

About ASTEC ENVIRONMENTAL SYSTEMS LIMITED

ASTEC ENVIRONMENTAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS. 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 ASTEC ENVIRONMENTAL SYSTEMS LIMITED?

ASTEC ENVIRONMENTAL SYSTEMS LIMITED is currently Dissolved. It was registered on 05/07/1990 and dissolved on 17/08/2015.

Where is ASTEC ENVIRONMENTAL SYSTEMS LIMITED located?

ASTEC ENVIRONMENTAL SYSTEMS LIMITED is registered at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS.

What does ASTEC ENVIRONMENTAL SYSTEMS LIMITED do?

ASTEC ENVIRONMENTAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTEC ENVIRONMENTAL SYSTEMS LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.