Astra Home Improvements Ltd

Company Name	Astra Home Improvements Ltd
Company Status	Dissolved
Company Number	03685674
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Astra Plastics Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sean Stanton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	71 York Road Holland On Sea Essex CO15 5NW

Secretary Name	Tracey Robinson
Nationality	British
Status	Closed
Appointed	03 September 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	71 York Road Holland-On-Sea Essex CO15 5NW

Secretary Name	Karen Elaine Stanton
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Manager Of Residential Home
Correspondence Address	26 Arnold Road Clacton On Sea Essex CO15 1DE

Secretary Name	Darren Richard Williams
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Patricia Julia Stanton
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	71 York Road Clacton Essex CO15 5NW

Location

Registered Address	52b Ashingdon Road Rochford Essex SS4 1RD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche North and Rural
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Sean Stanton 100.00% Ordinary

Financials

Year	2014
Turnover	£8,435
Gross Profit	£3,895
Net Worth	-£6,018
Current Liabilities	£8,879

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (14 pages)
9 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
15 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (14 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
30 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (14 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 November 2011	Company name changed astra plastics LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-09-29 (2 pages)
11 November 2011	Change of name notice (2 pages)
8 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (13 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
8 September 2010	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
12 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (13 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 February 2009	Return made up to 18/12/08; full list of members (8 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 October 2008	Secretary appointed tracey robinson (2 pages)
16 October 2008	Appointment terminated secretary patricia stanton (1 page)
20 February 2008	Return made up to 18/12/07; no change of members (6 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 March 2007	Return made up to 18/12/06; full list of members (6 pages)
6 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 March 2006	Return made up to 18/12/05; full list of members (6 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 July 2005	Return made up to 18/12/04; full list of members (6 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 March 2003	Return made up to 18/12/02; full list of members (6 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Full accounts made up to 31 March 2001 (10 pages)
19 February 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 February 2001	New secretary appointed (2 pages)
1 June 2000	Full accounts made up to 31 March 2000 (10 pages)
28 January 2000	Return made up to 18/12/99; full list of members (6 pages)
11 November 1999	Registered office changed on 11/11/99 from: devine house 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
30 June 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
30 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
18 December 1998	Incorporation (17 pages)

Astra Home Improvements Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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