ASTRA NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

NI002915

Incorporation date

26/01/1951

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1951)

21/08/2015

Final Gazette dissolved via compulsory strike-off

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01/05/2015

First Gazette notice for compulsory strike-off

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06/01/2015

Full accounts made up to 2014-03-31

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17/04/2014

Statement of capital on 2014-04-17

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17/04/2014

Statement by directors

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17/04/2014

Solvency statement dated 31/03/14

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17/04/2014

Resolutions

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14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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14/01/2014

Current accounting period extended from 2013-10-31 to 2014-03-31

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09/01/2014

Termination of appointment of Roderick Evans as a director

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24/07/2013

Full accounts made up to 2012-10-31

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14/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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14/02/2013

Director's details changed for Mr Roderick Michael Evans on 2012-12-10

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06/02/2013

Appointment of Mr Roderick Michael Evans as a director

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24/01/2013

Termination of appointment of Stephen Bottomley as a director

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06/08/2012

Full accounts made up to 2011-10-31

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02/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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02/02/2012

Appointment of Mr Robert Marshall as a secretary

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01/02/2012

Appointment of Mr Robert Marshall as a director

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01/02/2012

Termination of appointment of Stuart Jobbins as a director

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01/02/2012

Termination of appointment of Stuart Jobbins as a secretary

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11/08/2011

Full accounts made up to 2010-10-31

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27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/06/2010

Resolutions

View PDF (18 pages)

29/04/2010

Full accounts made up to 2009-10-31

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23/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Stephen Bottomley on 2009-12-30

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23/03/2010

Director's details changed for Stuart Jobbins on 2009-12-30

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23/03/2010

Secretary's details changed for Stuart Jobbins on 2009-12-30

View PDF (1 pages)

17/09/2009

Auditor resignation

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09/07/2009

31/10/08 annual accts

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20/04/2009

31/10/07 annual accts

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27/02/2009

31/12/08 annual return shuttle

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12/08/2008

31/12/07

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02/03/2007

31/12/06 annual return shuttle

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26/01/2007

31/10/06 annual accts

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10/05/2006

Change of dirs/sec

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04/04/2006

Updated mem and arts

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10/02/2006

31/12/05 annual return shuttle

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15/01/2006

31/10/05 annual accts

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23/11/2005

Change of ARD

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13/10/2005

Resolution to change name

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13/10/2005

Cert change

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01/10/2005

Change of dirs/sec

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01/10/2005

Change of dirs/sec

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01/10/2005

Change of dirs/sec

View PDF (2 pages)

01/10/2005

Change of dirs/sec

View PDF (2 pages)

01/10/2005

Change of dirs/sec

View PDF (2 pages)

01/10/2005

Change of dirs/sec

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01/10/2005

Change in sit reg add

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23/09/2005

31/12/04 annual accts

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02/02/2005

31/12/04 annual return shuttle

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02/02/2005

Change of dirs/sec

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20/09/2004

31/12/03 annual accts

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06/07/2004

Change of dirs/sec

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06/07/2004

Change of dirs/sec

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02/04/2004

Change of dirs/sec

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11/01/2004

31/12/03 annual return shuttle

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16/04/2003

31/12/02 annual accts

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24/01/2003

31/12/02 annual return shuttle

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22/01/2003

Change of dirs/sec

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12/06/2002

31/12/01 annual accts

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27/01/2002

31/12/01 annual return shuttle

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01/11/2001

31/12/00 annual accts

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13/03/2001

Change of ARD

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13/01/2001

Resolutions

View PDF (2 pages)

13/01/2001

Change of ARD

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08/01/2001

30/09/00 annual accts

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08/01/2001

31/12/00 annual return shuttle

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20/12/2000

Particulars re directors

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27/11/2000

Updated articles

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18/01/2000

31/12/99 annual return shuttle

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18/01/2000

30/09/99 annual accts

View PDF (15 pages)

29/01/1999

31/12/98 annual return shuttle

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07/01/1999

30/09/98 annual accts

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15/10/1998

Change of dirs/sec

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23/01/1998

31/12/97 annual return shuttle

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21/11/1997

30/09/97 annual accts

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06/02/1997

31/12/96 annual return shuttle

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29/10/1996

30/09/96 annual accts

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17/03/1996

Change of dirs/sec

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27/01/1996

31/12/95 annual return shuttle

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11/01/1996

30/09/95 annual accts

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13/03/1995

31/12/94 annual return shuttle

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

30/09/94 annual accts

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30/03/1994

28/02/94 annual return shuttle

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04/02/1994

30/09/93 annual accts

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01/12/1993

Change of dirs/sec

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03/08/1993

30/09/92 annual accts

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11/05/1993

28/02/93 annual return shuttle

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05/05/1993

Change of dirs/sec

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03/04/1992

28/02/92 annual return form

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18/11/1991

30/09/90 annual accts

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18/11/1991

30/09/91 annual accts

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14/08/1991

Change of dirs/sec

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29/05/1991

Change of dirs/sec

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21/05/1991

14/01/91 annual return

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28/11/1990

11/12/89 annual return

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09/04/1990

30/09/89 annual accts

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01/12/1989

30/09/88 annual accts

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28/11/1989

Change of dirs/sec

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13/12/1988

07/12/88 annual return

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30/09/1988

Change of dirs/sec

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04/01/1988

27/11/87 annual return

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21/12/1987

30/09/87 annual accts

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05/02/1987

31/12/86 annual return

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22/01/1987

Change of dirs/sec

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21/01/1987

30/09/86 annual accts

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11/02/1986

Change of dirs/sec

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07/02/1986

30/09/85 annual accts

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07/02/1986

31/12/85 annual return

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30/03/1985

19/02/85 annual return

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23/03/1985

30/09/84 annual accts

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14/03/1985

Resolutions

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07/08/1984

30/09/83 annual accts

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05/06/1984

Particulars re directors

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02/03/1984

31/12/83 annual return

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10/06/1983

Particulars re directors

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21/02/1983

31/12/83 annual return

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01/06/1982

Notice of ARD

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24/02/1982

31/12/82 annual return

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05/10/1981

Particulars re directors

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19/02/1981

31/12/81 annual return

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06/02/1981

Particulars re directors

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30/01/1980

31/12/80 annual return

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12/02/1979

31/12/79 annual return

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24/10/1978

Particulars re directors

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30/01/1978

31/12/78 annual return

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25/01/1977

31/12/77 annual return

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22/01/1976

31/12/76 annual return

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03/04/1975

Particulars re directors

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27/02/1975

31/12/75 annual return

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11/04/1974

Particulars re directors

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20/03/1974

31/12/74 annual return

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20/02/1973

31/12/73 annual return

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24/01/1972

31/12/72 annual return

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03/02/1971

31/12/71 annual return

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21/04/1970

Situation of reg office

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09/03/1970

31/12/70 annual return

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02/02/1970

Mortgage satisfaction

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25/09/1969

Particulars re directors

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25/06/1969

Particulars re directors

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25/06/1969

Particulars re directors

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16/06/1969

31/12/69 annual return

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04/11/1968

Particulars re directors

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10/09/1968

Particulars re directors

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28/08/1968

31/12/68 annual return

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22/03/1968

31/12/67 annual return

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22/03/1968

Particulars re directors

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14/08/1967

Mortgage register

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14/08/1967

Particulars of a mortgage charge

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19/08/1966

Particulars of a mortgage charge

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27/07/1966

Particulars of a mortgage charge

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27/07/1966

Particulars re directors

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14/06/1966

Memorandum

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26/05/1966

31/12/66 annual return

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19/04/1966

Particulars re directors

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14/04/1966

Resolutions

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14/04/1966

Articles

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20/09/1965

Particulars of a mortgage charge

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16/09/1965

Resolutions

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12/08/1965

Particulars re directors

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28/04/1965

31/12/65 annual return

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28/04/1965

Particulars re directors

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26/05/1964

Particulars re directors

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26/05/1964

Particulars re directors

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05/05/1964

31/12/64 annual return

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10/02/1964

Particulars of a mortgage charge

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18/11/1963

Memorandum

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28/10/1963

Resolutions

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16/10/1963

31/12/63 annual return

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16/10/1963

Mortgage satisfaction

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24/04/1963

31/12/62 annual return

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24/04/1963

Particulars re directors

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24/04/1963

Particulars re directors

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19/02/1962

31/12/61 annual accts

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28/11/1961

31/12/61 annual return

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28/11/1961

Particulars re directors

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07/02/1961

Particulars re directors

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18/07/1960

31/12/60 annual return

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13/10/1959

31/12/59 annual return

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13/10/1959

Particulars re directors

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20/05/1959

Return of allots (cash)

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06/02/1959

Return of allots (cash)

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29/07/1958

31/12/58 annual return

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29/07/1958

Particulars re directors

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01/04/1958

Return of allots (cash)

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01/01/1958

Particulars re directors

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01/01/1958

31/12/57 annual return

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17/04/1957

31/12/56 annual return

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17/04/1957

Particulars re directors

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05/10/1955

31/12/55 annual return

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07/04/1955

31/12/54 annual return

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23/11/1953

Return of allots (cash)

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26/08/1953

Return of allots (cash)

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26/08/1953

Particulars re directors

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18/08/1953

31/12/53 annual return

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29/12/1952

Particulars re directors

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22/08/1952

31/12/52 annual return

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21/09/1951

Particulars of a mortgage charge

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07/08/1951

Return of allots (cash)

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15/06/1951

Resolutions

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15/06/1951

Return of allots (cash)

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05/06/1951

Stat rept (S124 (2))

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12/04/1951

Return of allots (cash)

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13/03/1951

Decl of compl S106(2)(b)

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02/02/1951

Prospectus

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29/01/1951

Incorporation

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26/01/1951

Decl on compl on incorp

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26/01/1951

List pers cons as dirs

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26/01/1951

List pers consenting to b

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26/01/1951

Particulars re directors

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26/01/1951

Articles

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26/01/1951

Statement of nominal cap

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26/01/1951

Situation of reg office

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26/01/1951

Memorandum

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Jobbins, Stuart	Director	08/09/2005 - 31/12/2011	22
Macfarlane, Stuart	Director	01/01/2003 - 01/05/2004	2
Evans, Roderick Michael	Director	10/12/2012 - 19/12/2013	65
Bottomley, Stephen	Director	08/09/2005 - 24/08/2012	5
Marshall, Robert	Director	31/12/2011 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About ASTRA NO. 1 LIMITED

ASTRA NO. 1 LIMITED is an(a) Dissolved company incorporated on 26/01/1951 with the registered office located at C/O Deloitte, 19 Bedford Street, Belfast BT2 7EJ. 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 ASTRA NO. 1 LIMITED?

ASTRA NO. 1 LIMITED is currently Dissolved. It was registered on 26/01/1951 and dissolved on 21/08/2015.

Where is ASTRA NO. 1 LIMITED located?

ASTRA NO. 1 LIMITED is registered at C/O Deloitte, 19 Bedford Street, Belfast BT2 7EJ.

What does ASTRA NO. 1 LIMITED do?

ASTRA NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTRA NO. 1 LIMITED?

The latest filing was on 21/08/2015: Final Gazette dissolved via compulsory strike-off.