Company NameAstek Innovation Limited
Company StatusDissolved
Company Number04506482
CategoryPrivate Limited Company
Incorporation Date8 August 2002(21 years, 8 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)
Previous NameHallco 804 Limited

Directors

Director NameMr Alan Julian Segal
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 18 May 2004)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address13 Park Avenue
Hale
Altrincham
Cheshire
WA15 9DL
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed18 November 2002(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 18 May 2004)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMr Norman Freedman
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(3 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 February 2003)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressChelsea House
Woodgate Crescent
Northwood
Middlesex
HA6 3RB
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressAstek House
Atlantic Street, Broadheath
Altrincham
Cheshire
WA14 5DH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
20 August 2003Secretary's particulars changed (1 page)
9 July 2003Registered office changed on 09/07/03 from: 100 barbirolli square manchester M2 3AB (1 page)
1 March 2003Director resigned (1 page)
4 December 2002Registered office changed on 04/12/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
4 December 2002New secretary appointed (2 pages)
4 December 2002New director appointed (3 pages)
27 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
22 November 2002Secretary resigned (1 page)
22 November 2002Ad 18/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002Director resigned (1 page)
8 August 2002Incorporation (15 pages)