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ASTOLAT HOLDINGS LIMITED

Learn more about ASTOLAT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD, CONNAUGHT HOUSE, ALEXANDRA TERRACE GUILDFORD, SURREY, GU1 3DA

ASTOLAT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00214794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.07.03
last member list: 1996.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.10.21
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.10.21
WESMINSTER BANK LTD.
CHARGE - Outstanding on 1963.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, HARRISON NORTH SOO CHESHAM HOUSE, 150 REGENT STREET, LONDON, W1R 5FA
Form type: 287
Date: 1998.12.30
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1998.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.20
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD
Form type: 287
Date: 1998.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.03.03
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1997.03.03
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, PEASMARSH,, GUILDFORD,, SURREY, GU3 1NE
Form type: 287
Date: 1997.01.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.07.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.15
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
AD 27/09/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
£ IC 25144/25114, 27/09/94, £ SR 600@.05=30
Form type: 169
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
AD 27/09/94---------, £ SI [email protected]=114, £ IC 25030/25144
Form type: 88(2)P
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
AD 27/09/94---------, £ SI [email protected]=10000, £ IC 15030/25030
Form type: 88(2)R
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/94
Form type: SRES11
Date: 1994.10.14
Child documents:
Document type: ANNOTATION
Date: 1994.10.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 27/09/94
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/94
Form type: ORES10
Date: 1994.10.14
Child documents:
Document type: ANNOTATION
Date: 1994.10.14
Form type: SRES09
Document description: P.O.S 27/09/94
Document type: ANNOTATION
Date: 1994.10.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 27/09/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
£ NC 15050/30000, 27/09/94
Form type: 123
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
REDESIGNATION/CONVERSIO 27/09/94
Form type: ORES13
Date: 1994.10.14
Child documents:
Document type: ANNOTATION
Date: 1994.10.14
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 27/09/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASTOLAT COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 07/10/94
Form type: CERTNM
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.19

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Company directors and board members:

ROGER MICHAEL MOULDEN (dissolve)
Secretary, 1998.03.26
BYWAYS BLACKSMITH LANE CHILWORTH , GUILDFORD
GU4 8NF, SURREY
ROGER MICHAEL MOULDEN (dissolve)
Director, WORKING DIRECTOR, 1991.07.12
BYWAYS BLACKSMITH LANE CHILWORTH , GUILDFORD
GU4 8NF, SURREY
ANTHONY CHARLES WHEELER (dissolve)
Director, ACCOUNTANT, 1995.05.10
26 THE LINKS WHITEHILL , BORDON
GU35 9HB, HAMPSHIRE
BARRIE SPENCER GROSSMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.21 - 1998.03.26
BOLEYN HOUSE 3 WOLSEY CLOSE DRAX AVENUE , LONDON
SW20 0DD
GEOFFREY WILFRID ROSE (dissolve)
Secretary, 1991.07.12 - 1995.11.29
MEADOWLANDS COXCOMBE LANE CHIDDINGFOLD , GODALMING
GU8 4QF, SURREY
ANTHONY CHARLES WHEELER (dissolve)
Secretary, 1995.11.29 - 1996.10.21
26 THE LINKS WHITEHILL , BORDON
GU35 9HB, HAMPSHIRE
CHRISTOPHER PAUL BETTERIDGE (dissolve)
Director, WORKING DIRECTOR, 1991.07.12 - 1995.02.28
78 CRAMHURST LANE WITLEY , GODALMING
GU8 5RD, SURREY
PETER JAMES GRAHAM BETTERIDGE (dissolve)
Director, WORKING DIRECTOR, 1991.07.12 - 1993.04.20
COURT COTTAGE PORTSMOUTH ROAD MILFORD , GODALMING
GU8 5HJ, SURREY
BARRIE SPENCER GROSSMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.21 - 1998.03.26
BOLEYN HOUSE 3 WOLSEY CLOSE DRAX AVENUE , LONDON
SW20 0DD
GEORGE HERBERT MOORE (dissolve)
Director, ACCOUNTANT, 1996.07.01 - 1998.11.16
4 WARWICK ROAD , LONDON
W5 3XJ
PETER RONALD MOULDEN (dissolve)
Director, SOLICITOR, 1993.09.14 - 1999.12.08
CHALK HOUSE NORTHDOWN LANE , GUILDFORD
GU1 3TS, SURREY
RONALD CHARLES MOULDEN (dissolve)
Director, WORKING DIRECTOR, 1991.07.12 - 1994.09.01
FAIRWAYS ASHSTEAD LANE , GODALMING
GU7 1SW, SURREY
RICHARD RISDON PALMER (dissolve)
Director, MANAGING DIRECTOR, 1994.09.01 - 1995.01.12
ORCHARD COTTAGE FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
ANTHONY CHARLES PRATT (dissolve)
Director, MANAGING DIRECTOR, 1995.05.10 - 1996.10.21
61 CRANBOURNE DRIVE OTTERBOURNE , WINCHESTER
SO21 2ES, HAMPSHIRE
GEOFFREY WILFRID ROSE (dissolve)
Director, WORKING DIRECTOR & CO SECRETARY, 1991.07.12 - 1995.11.29
MEADOWLANDS COXCOMBE LANE CHIDDINGFOLD , GODALMING
GU8 4QF, SURREY

Companies near to ASTOLAT HOLDINGS ltd.

Information about the Private Limited Company ASTOLAT HOLDINGS LIMITED 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: 2016.04.11. Reload the data