ASTRON LIMITED

Key Data

Status

Dissolved

Company No.

00921525

Incorporation date

06/11/1967

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1979)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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29/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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29/05/2010

Director's details changed for Mr Colin Barry Ancliffe on 2009-10-02

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13/01/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

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21/05/2009

Return made up to 08/05/09; full list of members

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21/05/2009

Registered office changed on 21/05/2009 from 2 norbury avenue watford hertfordshire WD24 4PJ

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07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/05/2008

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

View PDF (3 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

14/05/2007

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

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25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

16/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

11/05/2005

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

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11/05/2005

Location of register of members address changed

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14/04/2005

Total exemption small company accounts made up to 2004-06-30

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18/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

05/12/2003

Director resigned

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20/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

01/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

19/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

02/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

17/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

12/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

12/06/2001

Registered office changed on 12/06/01

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13/04/2001

Resolutions

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13/04/2001

Resolutions

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26/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

19/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

20/07/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

20/04/1999

Registered office changed on 20/04/99 from: 13 devonshire street london W1N 1FS

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed

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20/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

26/08/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 08/05/98; full list of members

View PDF (8 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

13/05/1997

Return made up to 08/05/97; no change of members

View PDF (6 pages)

27/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

17/06/1996

Ad 30/04/96--------- £ si 25000@1

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16/05/1996

Return made up to 08/05/96; full list of members

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06/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

15/04/1996

Certificate of change of name

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14/09/1995

Registered office changed on 14/09/95 from: 23 harley house marylebone road london NW1 5HE

View PDF (1 pages)

13/06/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

12/06/1995

New director appointed

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Return made up to 08/05/94; no change of members

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13/06/1994

Director resigned

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09/05/1994

Accounts for a small company made up to 1993-06-30

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19/04/1994

Director resigned

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16/03/1994

Director resigned

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29/07/1993

Registered office changed on 29/07/93 from: 20 harley house marylebone road london NW1 4PR

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14/05/1993

Return made up to 08/05/93; full list of members

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17/03/1993

Accounting reference date extended from 31/03 to 30/06

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08/02/1993

Full accounts made up to 1992-03-31

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12/01/1993

Auditor's resignation

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30/10/1992

Resolutions

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30/10/1992

£ nc 5000/100000 23/10/92

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23/06/1992

Full accounts made up to 1991-03-31

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21/05/1992

Return made up to 08/05/92; no change of members

View PDF (6 pages)

21/05/1992

Location of register of members address changed

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21/05/1992

Director's particulars changed

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23/12/1991

Registered office changed on 23/12/91 from: 58 harley house marylebone road london NW1 5HL

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05/08/1991

Return made up to 08/05/91; no change of members

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05/08/1991

Registered office changed on 05/08/91

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07/05/1991

New director appointed

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01/05/1991

Director resigned

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01/05/1991

Director resigned

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07/04/1991

Full accounts made up to 1990-03-31

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27/03/1991

New director appointed

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04/12/1990

Director resigned;new director appointed

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08/10/1990

New director appointed

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08/06/1990

Particulars of mortgage/charge

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04/06/1990

Return made up to 08/05/90; full list of members

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24/05/1990

Director resigned

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21/05/1990

Full accounts made up to 1989-03-31

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27/09/1989

Return made up to 20/09/89; full list of members

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02/02/1989

New director appointed

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25/11/1988

Accounting reference date extended from 31/12 to 31/03

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19/10/1988

Registered office changed on 19/10/88 from: 50 st andrew st hertford herts

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19/10/1988

Director resigned;new director appointed

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19/10/1988

Director resigned;new director appointed

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13/10/1988

New director appointed

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27/06/1988

Return made up to 14/06/88; full list of members

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17/06/1988

Full accounts made up to 1987-12-31

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21/08/1987

Return made up to 16/07/87; full list of members

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28/07/1987

Full accounts made up to 1986-12-31

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31/07/1986

Return made up to 12/05/86; full list of members

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02/05/1986

Full accounts made up to 1985-12-31

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09/01/1979

Allotment of shares

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Ancliffe, Colin Barry	Director	30/03/1999 - Present	-
Rea, Deborah Jane	Director	18/04/1995 - 19/11/2003	-
Ware, Martin Geoffrey	Secretary	30/03/1999 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ASTRON LIMITED

ASTRON LIMITED is an(a) Dissolved company incorporated on 06/11/1967 with the registered office located at 2 Norbury Avenue, Watford, Herts WD24 4PJ. 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 ASTRON LIMITED?

ASTRON LIMITED is currently Dissolved. It was registered on 06/11/1967 and dissolved on 25/01/2011.

Where is ASTRON LIMITED located?

ASTRON LIMITED is registered at 2 Norbury Avenue, Watford, Herts WD24 4PJ.

What does ASTRON LIMITED do?

ASTRON LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ASTRON LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.