ASTRAGUARD LIMITED

Key Data

Status

Dissolved

Company No.

03803327

Incorporation date

07/07/1999

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

20/12/2011

Bona Vacantia disclaimer

View PDF (1 pages)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Director's details changed for Dr Janet Elizabeth Jones on 2010-04-06

View PDF (2 pages)

17/06/2010

Director's details changed for Professor Bernard Jean Trevor Jones on 2010-04-06

View PDF (2 pages)

17/06/2010

Secretary's details changed for Dr Janet Elizabeth Jones on 2010-04-06

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

17/06/2010

Registered office address changed from 23 Knole Way Sevenoaks Kent TN13 3RS on 2010-06-18

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/08/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/08/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/08/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

13/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/08/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Registered office changed on 01/11/05 from: 10 granville road sevenoaks kent TN13 1ER

View PDF (1 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

22/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

21/09/2003

Registered office changed on 22/09/03 from: thorpe lodge redwell lane ightham sevenoaks kent TN15 9EE

View PDF (1 pages)

21/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

03/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2001

Registered office changed on 04/10/01 from: warren house coombe road, otford sevenoaks kent TN14 5RJ

View PDF (1 pages)

21/08/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

11/04/2001

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

View PDF (5 pages)

04/04/2001

Nc inc already adjusted 12/03/01

View PDF (1 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

08/08/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

22/07/1999

Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Incorporation

View PDF (16 pages)

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

Total Exemption Small

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
FIRST SECRETARIES LIMITED	Nominee Secretary	07/07/1999 - 07/07/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	07/07/1999 - 07/07/1999	5474
Jones, Bernard Jean Trevor, Professor	Director	07/07/1999 - Present	4
Mr Stephen Anthony Bernard Jones	Director	07/07/1999 - 25/10/2000	1
Jones, Janet Elizabeth, Dr	Secretary	07/07/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ASTRAGUARD LIMITED

ASTRAGUARD LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at Tubs Hill House, London Road, Sevenoaks, Kent TN13 1BL. 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 ASTRAGUARD LIMITED?

ASTRAGUARD LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 25/04/2011.

Where is ASTRAGUARD LIMITED located?

ASTRAGUARD LIMITED is registered at Tubs Hill House, London Road, Sevenoaks, Kent TN13 1BL.

What does ASTRAGUARD LIMITED do?

ASTRAGUARD LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ASTRAGUARD LIMITED?

The latest filing was on 20/12/2011: Bona Vacantia disclaimer.