Astronet Limited

Company Name	Astronet Limited
Company Status	Dissolved
Company Number	03397586
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Dissolution Date	12 April 2005 (19 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(1 week, 4 days after company formation)
Appointment Duration	7 years, 9 months (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(1 week, 4 days after company formation)
Appointment Duration	7 years, 9 months (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(1 week, 4 days after company formation)
Appointment Duration	7 years, 9 months (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Closed
Appointed	10 February 2000(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Heaton House 148 Bury Old Road Manchester M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
17 November 2004	Application for striking-off (1 page)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 July 2003	Return made up to 03/07/03; full list of members (8 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 August 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
22 August 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 July 2001	Return made up to 03/07/01; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
25 July 2000	Return made up to 03/07/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 July 1999 (5 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
27 July 1999	Return made up to 03/07/99; no change of members (9 pages)
31 December 1998	Full accounts made up to 31 July 1998 (5 pages)
23 September 1998	Return made up to 03/07/98; full list of members (12 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: st studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Astronet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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