| Company Name | Astley Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02724350 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 years, 10 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Thomas Paul Thompson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(3 days after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 November 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Condor Close Broughton Astley Leicester Leicestershire LE9 6RR |
| Secretary Name | Mary Ann Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(3 days after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Condor Close Broughton Astley Leicester LE9 6RR |
| Director Name | Mary Ann Thompson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(9 years, 1 month after company formation) |
| Appointment Duration | 15 years, 3 months (closed 08 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Condor Close Broughton Astley Leicester LE9 6RR |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.deltarig.com |
|---|
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mr Thomas Paul Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,769 |
| Cash | £13,030 |
| Current Liabilities | £10,191 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 February 2015 | Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 19 February 2015 | Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 July 2010 | Director's details changed for Mr Thomas Paul Thompson on 18 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Thomas Paul Thompson on 18 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mary Ann Thompson on 18 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mary Ann Thompson on 18 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 18 December 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 15 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 28 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 28 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 27 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 12 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 1 February 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 7 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 7 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 6 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 15 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 4 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 7 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 7 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 6 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 27 February 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 29 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 9 November 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 7 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 20 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 20 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 13 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 13 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: warrior house 42/82 southchurch road southend on sea essex SS1 2LZ (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: warrior house 42/82 southchurch road southend on sea essex SS1 2LZ (1 page) |
| 12 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 12 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 6 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 22 November 1996 | Full accounts made up to 30 September 1996 (10 pages) |
| 22 November 1996 | Full accounts made up to 30 September 1996 (10 pages) |
| 12 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 15 December 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 15 December 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 24 July 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 19/06/95; no change of members (4 pages) |