Company NameAstrocare Limited
Company StatusDissolved
Company Number02863192
CategoryPrivate Limited Company
Incorporation Date18 October 1993(27 years, 3 months ago)
Dissolution Date5 June 2012 (8 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Peter Rogerson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Thornham Drive
Bolton
Lancashire
BL1 7RF
Director NameMrs Maureen Parkinson
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(3 years, 1 month after company formation)
Appointment Duration15 years, 6 months (closed 05 June 2012)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hawthorne Avenue
Glazebury
Culcheth
Warrington
WA3 6AS
Secretary NameTracy Ann Davies
NationalityBritish
StatusClosed
Appointed26 July 1999(5 years, 9 months after company formation)
Appointment Duration12 years, 10 months (closed 05 June 2012)
RoleCompany Director
Correspondence Address74 Bottom O'Th Moor Horwich
Bolton
Lancs
BL6 6QF
Secretary NameMaureen Lyons
NationalityBritish
StatusResigned
Appointed18 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address2 Green View
Lymm
Cheshire
WA13 9RB
Secretary NameTracie Foy
NationalityBritish
StatusResigned
Appointed01 October 1997(3 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address51a Park Road
Worsley
Manchester
M28 7DU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBolton Enterprise Centre
Washington Street
Bolton
Lancashire
BL3 5EY
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Peter Rogerson
50.00%
Ordinary
49 at £1Miss Maureen Parkinson
49.00%
Ordinary
1 at £1Mr Christopher Nicholas Rogerson
1.00%
Ordinary

Financials

Year2014
Net Worth-£26,488
Cash£18,619
Current Liabilities£30,537

Accounts

Latest Accounts31 December 2010 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
Statement of capital on 2010-10-26
  • GBP 100
(5 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mrs Maureen Parkinson on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Peter Rogerson on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Maureen Lyons on 21 February 2009 (2 pages)
30 November 2009Director's details changed for Mrs Maureen Parkinson on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Peter Rogerson on 1 October 2009 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2008Return made up to 18/10/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 November 2007Return made up to 18/10/07; full list of members (3 pages)
14 November 2007Secretary's particulars changed (1 page)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 December 2006Return made up to 18/10/06; full list of members (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005Return made up to 18/10/05; full list of members (3 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 October 2004Return made up to 18/10/04; full list of members (7 pages)
25 October 2004Secretary's particulars changed (1 page)
8 March 2004Registered office changed on 08/03/04 from: highfield rd ind est little hulton worsley manchester M38 9SP (1 page)
1 December 2003Return made up to 18/10/03; full list of members (7 pages)
22 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 January 2003Particulars of mortgage/charge (3 pages)
11 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 November 2002Secretary's particulars changed (1 page)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
28 October 2001Return made up to 18/10/01; full list of members (6 pages)
15 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
3 December 1999Full accounts made up to 31 December 1998 (12 pages)
25 November 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 1999New secretary appointed (2 pages)
16 November 1999Secretary resigned (1 page)
16 November 1999New secretary appointed (2 pages)
17 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 November 1998Return made up to 18/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 November 1998£ nc 100/1000 09/10/98 (1 page)
17 November 1998Ad 09/10/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 October 1998Full accounts made up to 31 December 1997 (12 pages)
29 December 1997Return made up to 18/10/97; full list of members (6 pages)
5 November 1997Full accounts made up to 31 December 1996 (12 pages)
17 October 1997Secretary resigned (1 page)
17 October 1997New secretary appointed (2 pages)
11 December 1996Full accounts made up to 31 December 1995 (12 pages)
29 November 1996New director appointed (2 pages)
18 November 1996Return made up to 18/10/96; no change of members (4 pages)
9 October 1995Return made up to 18/10/95; no change of members (4 pages)
8 September 1995Amended accounts made up to 31 December 1994 (12 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (12 pages)