WILLIAM ASTLEY & CO,LIMITED

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WILLIAM ASTLEY & CO,LIMITED

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Key Data

Status

Dissolved

Company No.

00142414

Incorporation date

15/12/1915

Size

Dormant

Contacts

Registered address

Registered address

Knowle House, Knowle Road, Brenchley, Kent TN12 7DNCopy
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Latest events (Record since 25/10/1986)
dot icon29/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2016
First Gazette notice for voluntary strike-off
dot icon02/09/2016
Application to strike the company off the register
dot icon22/08/2016
Termination of appointment of Mordechai Ezrati as a director on 2016-04-16
dot icon12/12/2015
Accounts for a dormant company made up to 2015-06-30
dot icon06/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon05/11/2014
Accounts for a dormant company made up to 2014-06-30
dot icon29/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon23/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon13/08/2013
Accounts for a dormant company made up to 2013-06-30
dot icon20/12/2012
Accounts for a dormant company made up to 2012-06-30
dot icon10/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon14/10/2011
Accounts for a dormant company made up to 2011-06-30
dot icon09/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon14/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon14/10/2010
Director's details changed for Karen June Ezrati on 2010-09-08
dot icon06/10/2010
Accounts for a dormant company made up to 2010-06-30
dot icon16/10/2009
Total exemption full accounts made up to 2009-06-30
dot icon15/09/2009
Return made up to 08/09/09; full list of members
dot icon05/12/2008
Total exemption full accounts made up to 2008-06-30
dot icon08/09/2008
Return made up to 08/09/08; full list of members
dot icon08/09/2008
Registered office changed on 08/09/2008 from knowle house knowle road brenchley kent TN12 7DN
dot icon08/09/2008
Location of debenture register
dot icon08/09/2008
Location of register of members
dot icon26/10/2007
Return made up to 08/09/07; full list of members
dot icon15/09/2007
Total exemption full accounts made up to 2007-06-30
dot icon18/09/2006
Return made up to 08/09/06; full list of members
dot icon15/08/2006
Total exemption full accounts made up to 2006-06-30
dot icon20/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon04/10/2005
Return made up to 08/09/05; no change of members
dot icon17/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon13/09/2004
Return made up to 08/09/04; full list of members
dot icon25/05/2004
Director's particulars changed
dot icon25/05/2004
Secretary's particulars changed;director's particulars changed
dot icon25/05/2004
Registered office changed on 25/05/04 from: 7 grosvenor road east grinstead west sussex RH19 1HS
dot icon16/03/2004
Registered office changed on 16/03/04 from: llanfair farm clifford hereford herefordshire HR3 5EX
dot icon16/03/2004
Secretary resigned;director resigned
dot icon16/03/2004
Director resigned
dot icon02/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon03/12/2003
New secretary appointed;new director appointed
dot icon03/12/2003
New director appointed
dot icon10/10/2003
Return made up to 08/09/03; full list of members
dot icon21/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon06/10/2002
Return made up to 08/09/02; full list of members
dot icon03/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon28/10/2001
Return made up to 08/09/01; full list of members
dot icon25/10/2001
Secretary's particulars changed;director's particulars changed
dot icon25/10/2001
Director's particulars changed
dot icon24/10/2001
Secretary's particulars changed;director's particulars changed
dot icon24/10/2001
Director's particulars changed
dot icon22/02/2001
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon13/11/2000
Return made up to 08/09/00; full list of members
dot icon20/10/2000
Full accounts made up to 1999-12-31
dot icon01/09/2000
Registered office changed on 01/09/00 from: llanfair clifford hereford herefordshire HR3 5EX
dot icon24/08/2000
Registered office changed on 24/08/00 from: 16 piccadilly arcade london W1
dot icon12/11/1999
Return made up to 08/09/99; full list of members
dot icon19/08/1999
Full accounts made up to 1998-12-31
dot icon20/11/1998
Full accounts made up to 1997-12-31
dot icon15/09/1998
Return made up to 08/09/98; full list of members
dot icon19/09/1997
Return made up to 08/09/97; full list of members
dot icon19/09/1997
Full accounts made up to 1996-12-31
dot icon03/12/1996
Resolutions
dot icon07/10/1996
Return made up to 08/09/96; full list of members
dot icon23/09/1996
Full accounts made up to 1995-12-31
dot icon11/09/1995
Return made up to 08/09/95; full list of members
dot icon11/09/1995
Location of register of members address changed
dot icon29/08/1995
Full accounts made up to 1994-12-31
dot icon15/09/1994
Return made up to 08/09/94; no change of members
dot icon18/07/1994
Registered office changed on 18/07/94 from: 109A jermyn st, london SW1Y 6HB
dot icon07/07/1994
Particulars of mortgage/charge
dot icon10/06/1994
Full accounts made up to 1993-12-31
dot icon24/09/1993
Return made up to 08/09/93; full list of members
dot icon09/09/1993
Full accounts made up to 1992-12-31
dot icon21/09/1992
Return made up to 08/09/92; no change of members
dot icon20/08/1992
Full accounts made up to 1991-12-31
dot icon16/12/1991
Full accounts made up to 1990-12-31
dot icon17/09/1991
Return made up to 08/09/91; no change of members
dot icon11/05/1991
Return made up to 08/09/90; full list of members
dot icon28/09/1990
Full accounts made up to 1989-12-31
dot icon21/03/1990
Return made up to 08/09/89; full list of members
dot icon23/11/1989
Full accounts made up to 1988-12-31
dot icon17/08/1988
Accounts for a small company made up to 1987-12-31
dot icon17/08/1988
Return made up to 09/06/88; full list of members
dot icon12/11/1987
Accounts for a small company made up to 1986-12-31
dot icon02/11/1987
Return made up to 19/10/87; full list of members
dot icon25/10/1986
Accounts for a small company made up to 1985-12-31
dot icon25/10/1986
Return made up to 15/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2015
dot iconLast change occurred
30/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2015
dot iconNext account date
30/06/2016
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ezrati, Karen June
Director
01/10/2003 - Present
2
Ezrati, Mordechai
Director
01/10/2003 - 16/04/2016
2
Ezrati, Karen June
Secretary
01/10/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLIAM ASTLEY & CO,LIMITED

WILLIAM ASTLEY & CO,LIMITED is an(a) Dissolved company incorporated on 15/12/1915 with the registered office located at Knowle House, Knowle Road, Brenchley, Kent TN12 7DN. 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 WILLIAM ASTLEY & CO,LIMITED?

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WILLIAM ASTLEY & CO,LIMITED is currently Dissolved. It was registered on 15/12/1915 and dissolved on 29/11/2016.

Where is WILLIAM ASTLEY & CO,LIMITED located?

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WILLIAM ASTLEY & CO,LIMITED is registered at Knowle House, Knowle Road, Brenchley, Kent TN12 7DN.

What does WILLIAM ASTLEY & CO,LIMITED do?

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WILLIAM ASTLEY & CO,LIMITED operates in the Manufacture of tobacco products (12.00 - SIC 2007) sector.

What is the latest filing for WILLIAM ASTLEY & CO,LIMITED?

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The latest filing was on 29/11/2016: Final Gazette dissolved via voluntary strike-off.