Company NameAstley Facades (Southern) Limited
Company StatusDissolved
Company Number06549896
CategoryPrivate Limited Company
Incorporation Date31 March 2008(16 years ago)
Dissolution Date30 March 2010 (14 years ago)
Previous NameAstley Facades (Northern) Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameStephen Avey
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2008(same day as company formation)
RoleCo Director
Correspondence Address32c Kenilworth Road
Bridge Of Allan
Stirling
Stirlingshire
FK9 4EH
Scotland
Director NameMr Ian Roy Lawrence
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Farm
Chapel Lane
Cronton
Widnes
WA8 4NX
Secretary NameStephen Avey
NationalityBritish
StatusClosed
Appointed31 March 2008(same day as company formation)
RoleCo Director
Correspondence Address32c Kenilworth Road
Bridge Of Allan
Stirling
Stirlingshire
FK9 4EH
Scotland
Director NameArgus Nominee Directors Limited (Corporation)
StatusResigned
Appointed31 March 2008(same day as company formation)
Correspondence AddressWharf Lodge 112 Mansfield Road
Chester Green
Derby
Derbyshire
DE1 3RA
Secretary NameArgus Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2008(same day as company formation)
Correspondence AddressWharf Lodge 112 Mansfield Road
Chester Green
Derby
Derbyshire
DE1 3RA

Location

Registered AddressAstley Facades Limited 1 Astley Court
Lockett Road
Ashton In Makerfield
Wigan
WN4 8DE
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardBryn
Built Up AreaLiverpool

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
3 December 2009Application to strike the company off the register (3 pages)
3 December 2009Application to strike the company off the register (3 pages)
6 May 2009Company name changed astley facades (northern) LIMITED\certificate issued on 07/05/09 (2 pages)
6 May 2009Company name changed astley facades (northern) LIMITED\certificate issued on 07/05/09 (2 pages)
9 April 2009Return made up to 31/03/09; full list of members (3 pages)
9 April 2009Location of debenture register (1 page)
9 April 2009Registered office changed on 09/04/2009 from 1 astley court lockett road ashton in makerfield wigan WN4 8DE (1 page)
9 April 2009Return made up to 31/03/09; full list of members (3 pages)
9 April 2009Location of register of members (1 page)
9 April 2009Location of debenture register (1 page)
9 April 2009Registered office changed on 09/04/2009 from 1 astley court lockett road ashton in makerfield wigan WN4 8DE (1 page)
9 April 2009Location of register of members (1 page)
22 April 2008Director appointed ian roy lawrence (2 pages)
22 April 2008Director and secretary appointed stephen avey (3 pages)
22 April 2008Director appointed ian roy lawrence (2 pages)
22 April 2008Director and secretary appointed stephen avey (3 pages)
3 April 2008Appointment Terminated Secretary argus nominee secretaries LIMITED (1 page)
3 April 2008Registered office changed on 03/04/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA (1 page)
3 April 2008Appointment terminated director argus nominee directors LIMITED (1 page)
3 April 2008Appointment terminated secretary argus nominee secretaries LIMITED (1 page)
3 April 2008Appointment Terminated Director argus nominee directors LIMITED (1 page)
3 April 2008Registered office changed on 03/04/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA (1 page)
31 March 2008Incorporation (17 pages)
31 March 2008Incorporation (17 pages)