Astro Management Limited

Company Name	Astro Management Limited
Company Status	Dissolved
Company Number	03852478
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Martin Hirst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(1 month after company formation)
Appointment Duration	16 years, 3 months (closed 23 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy 76 Heyes Lane Alderley Edge Cheshire SK9 7LE

Director Name	Mr Ian Wilson McFegan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(1 month after company formation)
Appointment Duration	16 years, 3 months (closed 23 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Heyes Avenue Rainford St. Helens Merseyside WA11 8AP

Secretary Name	Mr John Martin Hirst
Nationality	British
Status	Closed
Appointed	08 November 1999(1 month after company formation)
Appointment Duration	16 years, 3 months (closed 23 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy 76 Heyes Lane Alderley Edge Cheshire SK9 7LE

Director Name	Mr David William Hirst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 months after company formation)
Appointment Duration	10 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Wood Lane End, Adlington Macclesfield Cheshire SK10 4PQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Unit 18 Adlington Industrial Estate Adlington Macclesfield Cheshire SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

3 at £1	Ian Wilson Mcfegan 50.00% Ordinary
3 at £1	John Martin Hirst 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,056
Cash	£2,867
Current Liabilities	£3,473

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
26 November 2015	Application to strike the company off the register (3 pages)
30 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 6 (5 pages)
30 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
30 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 6 (5 pages)
30 December 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6 (5 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Termination of appointment of David Hirst as a director (1 page)
24 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for John Martin Hirst on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Ian Mcfegan on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
26 February 2008	Registered office changed on 26/02/2008 from astro house unit 12F adlington industrial estate adlington macclesfield cheshire SK10 4PZ (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Return made up to 04/10/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Return made up to 04/10/06; full list of members (3 pages)
20 November 2006	Director's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005	Return made up to 04/10/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Return made up to 04/10/04; full list of members (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: side end farm side end lane kettleshulme high peak SK23 7EH (1 page)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 November 2003	Return made up to 04/10/03; full list of members (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Director's particulars changed (1 page)
5 February 2002	Registered office changed on 05/02/02 from: sandholme stamford road alderley edge cheshire SK9 7NS (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Return made up to 04/10/01; full list of members (7 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 January 2001	Return made up to 25/09/00; full list of members (6 pages)
22 December 1999	Ad 08/11/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 December 1999	Accounting reference date extended from 31/10/00 to 30/03/01 (1 page)
8 December 1999	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	Incorporation (14 pages)

Astro Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire