ASTRAC LIMITED

Key Data

Status

Dissolved

Company No.

02110600

Incorporation date

12/03/1987

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/1987)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Return of final meeting in a members' voluntary winding up

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23/11/2010

Registered office address changed from Salisbury House London Wall London EC2M 5PS on 2010-11-24

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23/11/2010

Declaration of solvency

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23/11/2010

Appointment of a voluntary liquidator

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23/11/2010

Resolutions

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05/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

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24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/01/2010

Director's details changed for Andrew Youniss on 2009-12-30

View PDF (3 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/08/2009

Return made up to 30/06/09; full list of members

View PDF (7 pages)

23/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/07/2008

Return made up to 30/06/08; full list of members

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14/07/2008

Registered office changed on 15/07/2008 from salisbury house london wall london EC2M 5PS

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14/07/2008

Registered office changed on 15/07/2008 from druces & atlee salisbury house london wall london EC2M 5PS

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13/07/2008

Director's Change of Particulars / johan gedda / 02/05/2007 / HouseName/Number was: , now: slotsstien 1; Street was: toldbodvej 28, now: ; Post Town was: fredericia, now: 7000 fredericia; Region was: 7000, now:

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04/03/2008

Appointment Terminated Director patrick manning

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04/03/2008

Director appointed brian agle

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29/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/08/2006

Return made up to 30/06/06; full list of members

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02/08/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

13/07/2005

Return made up to 30/06/05; no change of members

View PDF (7 pages)

13/07/2005

New director appointed

View PDF (2 pages)

19/06/2005

Memorandum and Articles of Association

View PDF (11 pages)

19/06/2005

Resolutions

View PDF (1 pages)

09/06/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/06/2005

Memorandum and Articles of Association

View PDF (18 pages)

09/06/2005

Resolutions

View PDF (2 pages)

09/06/2005

New secretary appointed

View PDF (9 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

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09/06/2005

Registered office changed on 10/06/05 from: the innovation centre, warwick technology park, warwick, warwickshire CV34 6UW

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09/06/2005

Secretary resigned

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09/06/2005

Director resigned

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09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Auditor's resignation

View PDF (1 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

14/12/2004

Full accounts made up to 2004-09-30

View PDF (17 pages)

28/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

08/07/2004

Return made up to 30/06/04; no change of members

View PDF (7 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 30/06/02; change of members

View PDF (11 pages)

12/12/2001

Full accounts made up to 2001-09-30

View PDF (17 pages)

07/11/2001

Ad 06/02/01--------- £ si [email protected]

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26/07/2001

Return made up to 30/06/01; change of members

View PDF (12 pages)

26/07/2001

Director's particulars changed

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28/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

03/08/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

24/07/2000

Return made up to 30/06/00; full list of members

View PDF (13 pages)

24/07/2000

Secretary resigned;director's particulars changed

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24/07/2000

Location of register of members address changed

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24/07/2000

Location of debenture register address changed

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12/06/2000

Ad 19/05/00--------- £ si [email protected]=16084 £ ic 179076/195160

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25/04/2000

Nc inc already adjusted 05/04/00

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25/04/2000

Resolutions

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25/04/2000

Resolutions

View PDF (2 pages)

07/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Auditor's resignation

View PDF (1 pages)

28/07/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (1 pages)

08/02/1999

Ad 04/11/98--------- £ si [email protected]=2829 £ ic 176247/179076

View PDF (2 pages)

08/02/1999

Ad 04/11/98--------- £ si [email protected]=6230 £ ic 170017/176247

View PDF (2 pages)

08/02/1999

Ad 04/11/98--------- £ si [email protected]=3767 £ ic 166250/170017

View PDF (2 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

02/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

25/11/1998

Resolutions

View PDF (1 pages)

30/09/1998

Registered office changed on 01/10/98 from: brookfoot house, low lane, horsforth, leeds LS18 5PU

View PDF (1 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

09/08/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

06/08/1998

Location of register of members

View PDF (1 pages)

06/08/1998

Location of debenture register

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

17/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

10/12/1997

New director appointed

View PDF (2 pages)

29/10/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

29/10/1997

Location of register of members

View PDF (1 pages)

29/10/1997

Location of debenture register

View PDF (1 pages)

19/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

17/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

23/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

30/07/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

17/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

Return made up to 30/06/94; full list of members

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04/01/1994

Accounts for a small company made up to 1993-07-31

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01/07/1993

Director's particulars changed

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01/07/1993

Return made up to 30/06/93; full list of members

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31/05/1993

Location of debenture register

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31/05/1993

Location of register of members

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04/03/1993

Director resigned

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02/03/1993

Accounts for a small company made up to 1992-07-31

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08/12/1992

Return made up to 28/11/92; full list of members

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21/09/1992

Return made up to 28/11/91; full list of members

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31/05/1992

Accounts for a small company made up to 1991-07-31

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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26/11/1991

Return made up to 28/11/90; full list of members

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22/09/1991

S-div 22/03/91

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22/09/1991

S-div 22/12/89

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22/09/1991

Memorandum and Articles of Association

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22/09/1991

Resolutions

View PDF (2 pages)

22/09/1991

Resolutions

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19/05/1991

Accounts for a small company made up to 1990-07-31

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08/08/1990

Ad 20/07/90--------- £ si [email protected]=6250 £ ic 160000/166250

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22/07/1990

Resolutions

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22/07/1990

Registered office changed on 23/07/90 from: 11 park place, leeds, lsi 2RX

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29/04/1990

Accounts for a small company made up to 1989-07-31

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21/02/1990

Return made up to 28/11/89; full list of members

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30/08/1989

Wd 23/08/89 ad 31/07/89--------- £ si 26000@1=26000 £ ic 134000/160000

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14/08/1989

Secretary resigned;new secretary appointed

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31/05/1989

Particulars of mortgage/charge

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02/05/1989

Return made up to 14/11/88; full list of members

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09/02/1989

Accounts for a small company made up to 1988-07-31

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28/11/1988

New director appointed

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11/09/1988

Wd 18/08/88 ad 26/07/88--------- £ si 44000@1=44000 £ ic 90000/134000

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

£ nc 100000/200000

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07/03/1988

Wd 02/02/88 ad 18/01/88--------- £ si 80000@1=80000 £ ic 10000/90000

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15/02/1988

Memorandum and Articles of Association

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25/01/1988

Nc inc already adjusted

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25/01/1988

Resolutions

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25/01/1988

Resolutions

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25/01/1988

Resolutions

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14/08/1987

Secretary's particulars changed;director's particulars changed

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14/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/08/1987

Registered office changed on 15/08/87 from: 29 turnberry drive, wilmslow, cheshire, SK9 2QW

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14/08/1987

Accounting reference date notified as 31/07

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02/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1987

Registered office changed on 03/06/87 from: 63-67 tabernacle street, london, EC2A 4AH

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12/03/1987

Certificate of Incorporation

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12/03/1987

Miscellaneous

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ETCHCO (NUMBER 6) LIMITED	Corporate Secretary	27/02/2003 - 23/05/2005	60
D & A SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/05/2005 - Present	92
Lynas, Jonathan Richard	Director	03/10/1996 - 29/01/1998	3
Agle, Brian Elmer	Director	28/02/2008 - Present	17
Manning, Patrick Joseph	Director	23/05/2005 - 28/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ASTRAC LIMITED

ASTRAC LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 4 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 ASTRAC LIMITED?

ASTRAC LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 19/08/2011.

Where is ASTRAC LIMITED located?

ASTRAC LIMITED is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does ASTRAC LIMITED do?

ASTRAC LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ASTRAC LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.