G V Astbury Limited

Company Name	G V Astbury Limited
Company Status	Dissolved
Company Number	00331888
Category	Private Limited Company
Incorporation Date	24 September 1937(85 years, 6 months ago)
Dissolution Date	13 August 2013 (9 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Peter Robinson Wise
Nationality	British
Status	Closed
Appointed	19 December 2000(63 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Drive Heswall Wirral Merseyside CH60 0BQ Wales

Director Name	Peter Robinson Wise
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(72 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	2-4 Church Road Wirral CH63 7PN Wales

Director Name	George Davies
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(53 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	1 Delavor Close Wirral Merseyside L60 4SX

Director Name	Mrs Jennifer Millward
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(53 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	14 Laurelhurst Avenue Pensby Wirral Merseyside L61 9NY

Director Name	Mr Gary James Stephan
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(53 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 1991)
Role	Managing Director
Correspondence Address	Four Oaks Whitchurch Road Duckington Malpas Cheshire SY14 8LQ Wales

Secretary Name	Mrs Jennifer Millward
Nationality	British
Status	Resigned
Appointed	31 August 1991(53 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	14 Laurelhurst Avenue Pensby Wirral Merseyside L61 9NY

Director Name	Alan Maguire
Date of Birth	June 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(60 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Three Stacks The Akbar Wirral Merseyside CH60 9HQ Wales

Secretary Name	Alan Maguire
Nationality	British
Status	Resigned
Appointed	01 April 1998(60 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Three Stacks The Akbar Wirral Merseyside CH60 9HQ Wales

Director Name	Doreen Anderson Maguire
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(61 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Three Stacks The Akbar Wirral Merseyside CH60 9HQ Wales

Location

Registered Address	1 Hamilton Square Birkenhead Wirral CH41 6AU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Executors Of Alan Maguire 45.45% Deferred
5k at £1	Executors Of Doreen Anderson Maguire 45.45% Deferred
500 at £1	Executors Of Alan Maguire 4.55% Ordinary
500 at £1	Executors Of Doreen Anderson Maguire 4.55% Ordinary

Financials

Year	2014
Net Worth	£223,609
Cash	£336,218
Current Liabilities	£113,982

Accounts

Latest Accounts	30 June 2012 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 April 2013	Application to strike the company off the register (3 pages)
18 April 2013	Application to strike the company off the register (3 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 11,000 (6 pages)
21 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 11,000 (6 pages)
2 November 2012	Registered office address changed from 2-4 Church Road Bebington Wirral CH63 7PH on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from 2-4 Church Road Bebington Wirral CH63 7PH on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from 2-4 Church Road Bebington Wirral CH63 7PH on 2 November 2012 (2 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Annual return made up to 31 August 2010 (14 pages)
5 October 2010	Annual return made up to 31 August 2010 (14 pages)
25 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2010	Appointment of Peter Robinson Wise as a director (3 pages)
5 May 2010	Termination of appointment of George Davies as a director (2 pages)
5 May 2010	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
5 May 2010	Appointment of Peter Robinson Wise as a director (3 pages)
5 May 2010	Termination of appointment of George Davies as a director (2 pages)
5 May 2010	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
22 December 2008	Return made up to 31/08/08; full list of members (5 pages)
22 December 2008	Return made up to 31/08/08; full list of members (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 September 2007	Return made up to 31/08/07; no change of members (6 pages)
10 September 2007	Return made up to 31/08/07; no change of members (6 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 September 2006	Return made up to 31/08/06; full list of members (6 pages)
19 September 2006	Return made up to 31/08/06; full list of members (6 pages)
4 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 September 2005	Return made up to 31/08/05; full list of members (6 pages)
15 September 2005	Return made up to 31/08/05; full list of members (6 pages)
28 July 2005	Registered office changed on 28/07/05 from: 90-92 telegraph road heswall wirral CH60 0AQ (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 90-92 telegraph road heswall wirral CH60 0AQ (1 page)
16 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
8 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 September 2003	Return made up to 31/08/03; full list of members (6 pages)
8 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 September 2003	Return made up to 31/08/03; full list of members (6 pages)
13 September 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 September 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 September 2002	Return made up to 31/08/02; full list of members (6 pages)
6 September 2002	Return made up to 31/08/02; full list of members (6 pages)
25 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 September 2001	Return made up to 31/08/01; full list of members (6 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Return made up to 31/08/01; full list of members (6 pages)
17 September 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: three stacks the akbar wirral merseyside CH60 9HQ (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: three stacks the akbar wirral merseyside CH60 9HQ (1 page)
11 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/09/00 (7 pages)
11 September 2000	Return made up to 31/08/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 30 June 2000 (10 pages)
4 August 2000	Full accounts made up to 30 June 2000 (10 pages)
8 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Return made up to 31/08/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 30 June 1999 (10 pages)
1 September 1999	Full accounts made up to 30 June 1999 (10 pages)
22 June 1999	Registered office changed on 22/06/99 from: 5 town lane little neston south wirral L64 4DE (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 5 town lane little neston south wirral L64 4DE (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
16 September 1998	Return made up to 31/08/98; no change of members (4 pages)
16 September 1998	Return made up to 31/08/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 30 June 1998 (10 pages)
19 August 1998	Full accounts made up to 30 June 1998 (10 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
22 September 1997	Return made up to 31/08/97; full list of members (6 pages)
22 September 1997	Return made up to 31/08/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 June 1997 (11 pages)
30 July 1997	Full accounts made up to 30 June 1997 (11 pages)
17 September 1996	Full accounts made up to 30 June 1996 (11 pages)
17 September 1996	Return made up to 31/08/96; no change of members (4 pages)
17 September 1996	Full accounts made up to 30 June 1996 (11 pages)
17 September 1996	Return made up to 31/08/96; no change of members (4 pages)
12 September 1995	Return made up to 31/08/95; no change of members (4 pages)
12 September 1995	Return made up to 31/08/95; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (11 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (11 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (1 page)

G V Astbury Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire