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ASTA CERTIFICATION SERVICES

Learn more about ASTA CERTIFICATION SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 MAIN ROAD, GRENDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1JW

ASTA CERTIFICATION SERVICES on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00347056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.26
documents available: 1

List of company documents:

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Find out more information about ASTA CERTIFICATION SERVICES. Our website makes it possible to view other available documents related to ASTA CERTIFICATION SERVICES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.05.02
£2.49
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.02
£2.49
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.02
£2.49
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.01
£2.49
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.01
£2.49
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.25
£2.49
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.25
£2.49
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.25
£2.49
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, ASTA HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE CV21 2TL
Form type: 287
Date: 2006.01.13
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WOUND UP VOLUNTARILY 20/12/05
Form type: RES13
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: RES13
Document description: VOLUNTARY WINDING UP 20/12/05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.04
£2.49
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.28
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.49
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.26
£2.49
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ANNUAL RETURN MADE UP TO 26/03/05
Form type: 363s
Date: 2005.04.25
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.49
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ANNUAL RETURN MADE UP TO 26/03/04
Form type: 363s
Date: 2004.04.26
£2.49
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DRAFT MERGER 18/12/03
Form type: RES13
Date: 2004.01.20
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.49
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ANNUAL RETURN MADE UP TO 26/03/03
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.49
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ANNUAL RETURN MADE UP TO 26/03/02
Form type: 363s
Date: 2002.04.03
Child documents:
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.49
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ANNUAL RETURN MADE UP TO 26/03/01
Form type: 363s
Date: 2001.04.02
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.49
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ANNUAL RETURN MADE UP TO 26/03/00
Form type: 363s
Date: 2000.03.30
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.49
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ANNUAL RETURN MADE UP TO 26/03/99
Form type: 363s
Date: 1999.03.24
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15

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Company directors and board members:

MICHAEL JOHN LAWSON (dissolve)
Secretary, CHARTERED ENGINEER, 2002.02.15
8 CHURCH CLOSE HARBOROUGH MAGNA , RUGBY
CV23 0GA, WARWICKSHIRE
DAVID PATRICK DOSSETT (dissolve)
Director, COMPANY SECRETARY, 1992.02.28
53 NORBURY GARDENS , ROMFORD
RM6 5TR, ESSEX
ANTHONY HEADLEY (dissolve)
Director, ELECTRICAL ENGINEER, 1992.02.28
9 GLENHURST DRIVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5SH, TYNE & WEAR
DONALD TREVOR HOWELL (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01
LONGBOW COTTAGE NESTON ROAD, BURTON , NESTON
CH64 5SZ, CHESHIRE
ROBERT HUTSON (dissolve)
Director, ENGINEER (CHARTERED ELECTRICAL, 1998.11.24
16 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
MICHAEL JOHN LAWSON (dissolve)
Director, MANAGING DIRECTOR, 2001.11.20
8 CHURCH CLOSE HARBOROUGH MAGNA , RUGBY
CV23 0GA, WARWICKSHIRE
THOMAS WILLIAM MENNELL (dissolve)
Director, ENGINEER, 1997.04.25
22 QUEENSWAY NEWBY , SCARBOROUGH
YO12 6SJ, NORTH YORKSHIRE
MALCOLM HOWARD MULLINS (dissolve)
Director, ENGINEERING MANAGER, 1992.02.28
83 HAUXTON ROAD LITTLE SHELFORD , CAMBRIDGE
CB22 5HJ, CAMBRIDGESHIRE
MICHAEL JOHN SWAN (dissolve)
Secretary, 1992.02.28 - 2002.02.18
3 ROCHEBERIE WAY , RUGBY
CV22 6EG, WARWICKSHIRE
ROY GILBERT ANSTEE (dissolve)
Director, RETIRED, 1992.02.28 - 1992.02.26
3 TURNER ROAD , NEW MALDEN
KT3 5NL, SURREY
CHRISTOPHER MARK BESTWICK (dissolve)
Director, LABORATORY MANAGER, 1998.04.30 - 1998.10.30
36 HUNTS FIELD CLAYTON LE WOODS , CHORLEY
PR6 7TT, LANCASHIRE
PHILIP BUCKLE (dissolve)
Director, HEAD OF TECHNICAL SERVICES, 1996.10.01 - 2003.05.30
46 DORNDEN DRIVE , TUNBRIDGE WELLS
TN3 0AF, KENT
STUART BYFIELD (dissolve)
Director, OPERATIONS DIRECTOR, 1992.04.10 - 1997.04.05
48 BURNSIDE GROVE TOLLERTON , NOTTINGHAM
NG12 4EB, NOTTINGHAMSHIRE
BRIAN CHALLENGER (dissolve)
Director, HEAD OF ELECTRICAL ENGINEERING LABORATORY, 1992.02.28 - 1997.12.31
1 SAINT IVES ROAD , WALSALL
WS5 3EN, WEST MIDLANDS
BRIAN CHALLENGER (dissolve)
Director, ELECTRICAL ENGINEER, 2000.05.08 - 2002.04.25
1 SAINT IVES ROAD , WALSALL
WS5 3EN, WEST MIDLANDS
DEREK NEVILLE CLOUTING (dissolve)
Director, CHARTERED ENGINEER (RETIRED), 1992.02.28 - 1994.03.31
40 HOVE PARK WAY , HOVE
BN3 6PW, EAST SUSSEX
PAUL ROBERT LEONARD COOK (dissolve)
Director, ELECTRICAL ENGINEER, 1995.04.26 - 2005.11.10
154 CHAMBERSBURY LANE , HEMEL HEMPSTEAD
HP3 8BE, HERTFORDSHIRE
JOHN EDWARD JAMES COTTRILL (dissolve)
Director, ELECTRICAL ENGINEER, 1992.02.28 - 2000.07.31
ROSEWAY COTTAGE 161 TURNEY ROAD , LONDON
SE21 7JU
DAVID FREDERICK CRAWLEY (dissolve)
Director, CHARTERED ENGINEER, 2000.08.01 - 2003.09.30
8 LEXINGTON WAY , BARNET
EN5 2SN, HERTFORDSHIRE
DONALD EARNSHAW (dissolve)
Director, TECHNICAL MANAGER, 1993.04.07 - 1997.04.30
68 LOMBARD DRIVE NORTH LODGE , CHESTER-LE-STREET
DH3 4BD, COUNTY DURHAM
DOUGLAS ROBERT EDWARDS (dissolve)
Director, RETIRED ENGINEER, 1998.11.27 - 2000.07.31
13 MALVERN DRIVE , ALTRINCHAM
WA14 4NQ, CHESHIRE
JOHN FEENAN (dissolve)
Director, ELECTRICAL CONSULTANT, 1992.02.27 - 1995.04.06
23 QUICKSWOOD DRIVE , LIVERPOOL
L25 4TP
JOHN GORDON GADDES (dissolve)
Director, DIRECTOR GENERAL BEAMA ELECTRO, 1994.04.01 - 1998.12.31
91 HIGHFIELD LANE , HEMEL HEMPSTEAD
HP2 5JE, HERTFORDSHIRE
PATRICK GIBBONS (dissolve)
Director, MANAGER, 1999.11.23 - 2003.05.30
46 TIVERTON ROAD , LOUGHBOROUGH
LE11 2RY, LEICESTERSHIRE
FRANCIS JOSEPH HARRISON (dissolve)
Director, LABORATORY MANAGER, 1992.02.28 - 1999.11.22
41 OLD HALL DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 9NA, LANCASHIRE
JOHN WILLIAM FREDERICK HAYES (dissolve)
Director, RETIRED, 1992.02.28 - 1992.04.09
THE OLD STABLES RYMER POINT BARNHAM , THETFORD
IP24 2PP, NORFOLK
MALCOLM IAN HENDERSON (dissolve)
Director, ELECTRICAL ENGINEER, 1998.04.30 - 2004.11.08
10 BROADWAY EAST GOSFORTH , NEWCASTLE UPON TYNE
NE3 5JQ, TYNE AND WEAR
MAUREEN HERSEE (dissolve)
Director, RESEARCH & DEVELOPMENT ENGINEE, 1992.02.28 - 2002.05.13
2 LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
PETER JOHN HOOK (dissolve)
Director, ENGINEER, 2002.11.19 - 2005.11.10
1 WHITACRE ROAD KNOWLE , SOLIHULL
B93 9HW, WEST MIDLANDS
HENRY CHARLES HORTON (dissolve)
Director, CONSULTANT, 1997.04.18 - 1997.12.31
10 PAGET CLOSE , PENKRIDGE
ST19 5TJ, STAFFORD
HENRY CHARLES HORTON (dissolve)
Director, CHARTERED ENGINEER, 1992.02.28 - 1997.01.22
10 PAGET CLOSE , PENKRIDGE
ST19 5TJ, STAFFORD
LAURENCE JAMES LAMB (dissolve)
Director, DIRECTOR & MANAGER, 1992.02.28 - 1993.04.06
17 PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
ANTHONY JOHN LLOYD (dissolve)
Director, CIVIL SERVANT, 1992.02.28 - 1997.02.04
96 FAIRDENE ROAD , COULSDON
CR5 1RF, SURREY
KEVIN JOHN CARLOS LOVELL (dissolve)
Director, QUALITY ASSURANCE ENGINEER, 1992.02.28 - 1992.05.01
5 WANDLESIDE , WALLINGTON
SM6 7DR, SURREY
PERRY GORDON NEWBERY (dissolve)
Director, TECHNICAL DIRECTOR, 1992.02.28 - 2005.11.10
3 THE COTTAGES MAIN ROAD OLD DALBY , MELTON MOWBRAY
LE14 3LR, LEICESTERSHIRE

Companies near to ASTA CERTIFICATION SERVICES

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ASTA CERTIFICATION SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.14. Reload the data