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ASTRIN BROS. LIMITED

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

Company details

20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD

ASTRIN BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00360460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.10
dissolution date: 2016.02.02
last member list: 2014.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.18
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET OFF. - Outstanding on 1978.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.22
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.18
Form type: LATEST SOC
Document description: 18/07/14 STATEMENT OF CAPITAL;GBP 40000
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.30
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.06
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EGON ASTOR / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ASTOR / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL ASTOR / 03/02/2010
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2008.09.15
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SECRETARY APPOINTED MARK JONATHAN STANBRIDGE
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT GRATTAN
Form type: 288b
Date: 2008.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEINZ ASTOR
Form type: 288b
Date: 2008.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.11
£2.95
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ALTER MEM AND ARTS 21/06/95
Form type: SRES01
Date: 1995.07.11

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Company directors and board members:

MARK JONATHAN STANBRIDGE (dissolve)
Secretary, DIRECTOR, 2008.04.01 - 2016.02.02
THE WHITE COTTAGE 273 CANTERBURY ROAD, KENNINGTON , ASHFORD
TN24 9QW, KENT
ADRIAN PAUL ASTOR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 2016.02.02
27, HURLINGHAM GARDENS , LONDON
SW6 3PH
ANITA ASTOR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 2016.02.02
BARNSNAPE FARM BROXMEAD LANE , CUCKFIELD
SUSSEX
JULIAN EGON ASTOR (dissolve)
Director, COMPANY DIRECTOR, 2006.03.20 - 2016.02.02
129 DARTMOUTH ROAD , LONDON
NW2 4ES
ROBERT CHRISTOPHER GRATTAN (dissolve)
Secretary, 1997.02.12 - 2008.03.31
THE MISSION HALL BARRACK HILL , NETHER WINCHENDON
HP18 0DU, BUCKINGHAMSHIRE
ANGELA MARSH (dissolve)
Secretary, 1992.12.04 - 1997.02.12
60 RICHMOND AVENUE ISLINGTON , LONDON
N1
HEINZ FREDERICK ASTOR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 2007.11.01
BARNSNAPE FARM BROXMEAD LANE , CUCKFIELD
SUSSEX
JOHN DAVID AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 2000.03.31
27 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
ANGELA MARSH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 1997.02.12
60 RICHMOND AVENUE ISLINGTON , LONDON
N1

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Information about the Private Limited Company ASTRIN BROS. 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: 2016.04.28. Reload the data