| Company Name | Astra Logical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02908453 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1994(30 years, 1 month ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Ongar Fifty Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeremy Nicholas Owen |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (closed 10 August 2010) |
| Role | Chartered Accountant |
| Correspondence Address | Linear Services (A004) C/Virgin Del Carmen 3 Sabinillas Manilva Malaga 29692 Foreign |
| Secretary Name | Ms Cathryn Ann Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RF |
| Director Name | Martin Robert Dillon Craven |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
| Role | Broker |
| Correspondence Address | 5 Rosscourt Mansions 4 Palace Street London SW1E 5HZ |
| Director Name | Richard Hardwick |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 12 Princes Way Wimbledon London SW19 6QG |
| Director Name | Mr Bryan Wilkes |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 1998) |
| Role | Buyer |
| Correspondence Address | 10 The Osprey Aylesbury Buckinghamshire HP19 3FW |
| Director Name | Ongar Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Correspondence Address | Abbeyrose House 181 High Street Ongar Essex CM5 9JG |
| Secretary Name | Ongar Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Correspondence Address | Abbeyrose House 181 High Street Ongar Essex CM5 9JG |
Location
| Registered Address | Astra House Christy Way Laindon Essex SS15 6TQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 3 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 July 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 2 July 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 12 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 18 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 19 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 15 August 2002 | Director's particulars changed (1 page) |
| 15 August 2002 | Director's particulars changed (1 page) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 March 2002 | Return made up to 15/03/02; full list of members
|
| 14 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 19 April 1999 | Return made up to 15/03/99; no change of members (6 pages) |
| 19 April 1999 | Return made up to 15/03/99; no change of members (6 pages) |
| 28 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 28 April 1998 | Secretary's particulars changed (1 page) |
| 28 April 1998 | Secretary's particulars changed (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 40 moulsham street chelmsford essex CM2 0HY (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 40 moulsham street chelmsford essex CM2 0HY (1 page) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 3 June 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 15 January 1996 | Director resigned (2 pages) |
| 15 January 1996 | Director resigned (2 pages) |
| 9 January 1996 | Company name changed ongar fifty LIMITED\certificate issued on 10/01/96 (2 pages) |
| 9 January 1996 | Company name changed ongar fifty LIMITED\certificate issued on 10/01/96 (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: abbeyrose house 181 high street ongar essex CM5 9JG (1 page) |
| 10 October 1995 | Registered office changed on 10/10/95 from: abbeyrose house 181 high street ongar essex CM5 9JG (1 page) |
| 23 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 23 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |