| Company Name | Astrocare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02863192 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1993(30 years, 1 month ago) |
| Dissolution Date | 5 June 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Rogerson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Thornham Drive Bolton Lancashire BL1 7RF |
| Director Name | Mrs Maureen Parkinson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (closed 05 June 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hawthorne Avenue Glazebury Culcheth Warrington WA3 6AS |
| Secretary Name | Tracy Ann Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 05 June 2012) |
| Role | Company Director |
| Correspondence Address | 74 Bottom O'Th Moor Horwich Bolton Lancs BL6 6QF |
| Secretary Name | Maureen Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Green View Lymm Cheshire WA13 9RB |
| Secretary Name | Tracie Foy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | 51a Park Road Worsley Manchester M28 7DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Rumworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr Peter Rogerson 50.00% Ordinary |
|---|---|
| 49 at £1 | Miss Maureen Parkinson 49.00% Ordinary |
| 1 at £1 | Mr Christopher Nicholas Rogerson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,488 |
| Cash | £18,619 |
| Current Liabilities | £30,537 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Mrs Maureen Parkinson on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Maureen Lyons on 21 February 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mrs Maureen Parkinson on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Peter Rogerson on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Peter Rogerson on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Maureen Parkinson on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Peter Rogerson on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Maureen Lyons on 21 February 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Secretary's particulars changed (1 page) |
| 25 October 2004 | Secretary's particulars changed (1 page) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: highfield rd ind est little hulton worsley manchester M38 9SP (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: highfield rd ind est little hulton worsley manchester M38 9SP (1 page) |
| 1 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 11 November 2002 | Return made up to 18/10/02; full list of members
|
| 11 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 18/10/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Return made up to 18/10/99; full list of members
|
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 17 November 1998 | £ nc 100/1000 09/10/98 (1 page) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1998 | Return made up to 18/10/98; full list of members
|
| 17 November 1998 | £ nc 100/1000 09/10/98 (1 page) |
| 17 November 1998 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1998 | Resolutions
|
| 26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 11 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 9 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 8 September 1995 | Amended accounts made up to 31 December 1994 (12 pages) |
| 8 September 1995 | Amended accounts made up to 31 December 1994 (12 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |