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ASTBURY & MADELEY LIMITED

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

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA

ASTBURY & MADELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00253095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.12.31
dissolution date: 2011.05.10
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.12
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23/09/10 STATEMENT OF CAPITAL GBP 0.50
Form type: SH19
Date: 2010.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.23
Form type: LATEST SOC
Document description: 23/09/10 STATEMENT OF CAPITAL;GBP .5
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.23
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SOLVENCY STATEMENT DATED 15/09/10
Form type: CAP-SS
Date: 2010.09.23
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REDUCE ISSUED CAPITAL 15/09/2010
Form type: RES06
Date: 2010.09.23
Child documents:
Document type: ANNOTATION
Date: 2010.09.23
Form type: RES13
Document description: CANC SHARE PREM/UNDIST RESERVES 15/09/2010
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, PO BOX 18, VINES LANE, DROITWICH SPA, WORCESTERSHIRE WR9 8ND
Form type: 287
Date: 2002.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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S366A DISP HOLDING AGM 20/02/01
Form type: ELRES
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/02/01
Document type: ANNOTATION
Date: 2001.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, P O BOX 297 STANTON HOUSE, HOLYHEAD ROAD, BIRMINGHAM, B21 0AH
Form type: 287
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05

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Company directors and board members:

ALISON DREW (dissolve)
Secretary, 2003.01.10 - 2011.05.10
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (dissolve)
Director, ACCOUNTANT, 2010.04.01 - 2011.05.10
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2007.05.31 - 2011.05.10
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
ANTHONY CHARLES MORRIS (dissolve)
Secretary, 1992.05.31 - 1992.08.07
42 WALNUT WAY HYDE HEATH , AMERSHAM
HP6 5SD, BUCKINGHAMSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
BRIAN FREDERICK SMITH (dissolve)
Secretary, 1991.06.21 - 1992.05.31
LEAWOOD BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
MARK JONATHAN WHITE (dissolve)
Secretary, 2002.08.31 - 2003.01.10
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
WILLIAM EDWARD WOODWARD (dissolve)
Secretary, 1992.08.06 - 1999.12.13
19 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE
DAVID ANTHONY BRANSON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1999.12.13 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
CECIL JOHN BUCKETT (dissolve)
Director, CO DIRECTOR, 1992.05.31 - 1999.12.13
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
ROGER PETER HURRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1991.07.31
19 THE CREST WEST HEATH , BIRMINGHAM
B31 3PZ, WEST MIDLANDS
THOMAS ALAN MAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1991.07.31
10 RYEBANK CLOSE BOURNVILLE , BIRMINGHAM
B30 1SN, WEST MIDLANDS
EDWARD GEOFFREY PARKER (dissolve)
Director, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
BRIAN FREDERICK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1992.05.31
LEAWOOD BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
BRIAN WILLIAM STANTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1999.06.21
THE MOORS BURLINGHAM , PERSHORE
WR10 3AD, HEREFORD & WORCESTER
PETER DUDLEY STRAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1991.07.31
40 UPPER LADYWOOD LANE CHESLYN MAY , WALSALL
WEST MIDLANDS
ROGER WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1991.07.31
ARDEN 65 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SG, WEST MIDLANDS
STEPHEN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1999.12.13 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (dissolve)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS
WILLIAM EDWARD WOODWARD (dissolve)
Director, COMPANY SECRETARY, 1999.06.23 - 1999.12.13
19 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE

Companies near to ASTBURY & MADELEY ltd.

Information about the Private Limited Company ASTBURY & MADELEY 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: 2016.04.14. Reload the data