| Company Name | Astro Medical Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02995993 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Timothy Roddy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Chapeltown Road Radcliffe Manchester Lancashire M26 1YF |
| Secretary Name | Mrs Lesley Roddy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Chapeltown Road Radcliffe Manchester Lancashire M26 1YF |
| Director Name | Keith Fairweather |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Xray Engineer |
| Correspondence Address | 26 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | astroforxray.co.uk |
|---|---|
| Telephone | 07 973136299 |
| Telephone region | Mobile |
Location
| Registered Address | 70 Market Street Tottington Bury Lancashire BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 15 at £1 | Mr Timothy Roddy 75.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Lesley Roddy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,684 |
| Cash | £147,433 |
| Current Liabilities | £11,078 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2022 | Application to strike the company off the register (1 page) |
| 22 September 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 8 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 30 September 2021 | Current accounting period extended from 31 January 2022 to 30 April 2022 (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 2 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 10 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 6 December 2018 | Change of details for Mrs Lesley Roddy as a person with significant control on 6 December 2018 (2 pages) |
| 6 December 2018 | Register inspection address has been changed from Unit 21 Peel Industrial Estate Chamber Hall Street Bury BL9 0LU to 26 Chapeltown Road Radcliffe Manchester M26 1YF (1 page) |
| 6 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 6 December 2018 | Change of details for Mr Timothy Roddy as a person with significant control on 6 December 2018 (2 pages) |
| 24 May 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 8 January 2018 | Notification of Lesley Roddy as a person with significant control on 15 March 2017 (2 pages) |
| 5 April 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 5 April 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 18 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 December 2009 | Director's details changed for Timothy Roddy on 15 December 2009 (2 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Director's details changed for Timothy Roddy on 15 December 2009 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 20 November 2007 | Ad 22/10/07--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 November 2007 | Ad 22/10/07--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 28 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: unit 2 peel mill gordon street castlecroft bury lancs BL9 0LS (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: unit 2 peel mill gordon street castlecroft bury lancs BL9 0LS (1 page) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 November 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 27 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 21 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Return made up to 29/11/98; full list of members
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| 3 December 1998 | Return made up to 29/11/98; full list of members
|
| 21 October 1998 | Ad 01/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 21 October 1998 | Ad 01/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 10 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 30 December 1996 | Return made up to 29/11/96; no change of members
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| 30 December 1996 | Return made up to 29/11/96; no change of members
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| 21 May 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 20 December 1995 | Return made up to 29/11/95; full list of members
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| 20 December 1995 | Return made up to 29/11/95; full list of members
|