0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASTERIAL LIMITED

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

Company details

22 BRUTON STREET, LONDON, W1J 6QE

ASTERIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00869509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.21
dissolution date: 2015.10.27
last member list: 2006.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.10
documents available: 1

Mortgages:

TSB BANK SCOTLAND PLC
TRANSFER DEED - Outstanding on 1993.10.21
PRIMERIDGE LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.07.03
PRIMERIDGE LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.12.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.09.06

List of company documents:

buy all documents
Find out more information about ASTERIAL LIMITED. Our website makes it possible to view other available documents related to ASTERIAL LIMITED. 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.27
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
£2.95
Add to cart
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.04.21
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 1.3
Date: 2010.04.21
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2009
Form type: 1.3
Date: 2009.11.30
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.11.18
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.17
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2009
Form type: 1.3
Date: 2008.02.28
£2.95
Add to cart
COMPANY NAME CHANGED, JEAN MUIR LIMITED, CERTIFICATE ISSUED ON 14/08/07
Form type: CERTNM
Date: 2007.08.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2007.02.26
£2.95
Add to cart
RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
£2.95
Add to cart
RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.09.30
£2.95
Add to cart
RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
Add to cart
RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
Add to cart
RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.20
£2.95
Add to cart
RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
Add to cart
RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
Add to cart
RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/06/95 FROM:, 59-61, FARRINGDON ROAD, LONDON,, EC1M 3JB
Form type: 287
Date: 1995.06.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICOLAS VOLKER FLORIAN STEINEKE (dissolve)
Secretary, ASS MANAGER, 2001.08.06 - 2015.10.27
20 PONT STREET FLAT 6 , LONDON
SW1X 0AA
HARRY LEUCKERT (dissolve)
Director, 1991.08.10 - 2015.10.27
LORBOTTLE HALL WHITTINGHAM , ALNWICK
NE66 4TD, NORTHUMBERLAND
FRIEDERIKE KATRINA STEINEKE (dissolve)
Director, OPERATIONS MGM, 2004.01.22 - 2015.10.27
20 PONT STREET , LONDON
SW1X 0AA
NICOLAS VOLKER FLORIAN STEINEKE (dissolve)
Director, GENERAL MANAGER, 2002.05.30 - 2015.10.27
20 PONT STREET FLAT 6 , LONDON
SW1X 0AA
PATRICIA ANNE HATHAWAY (dissolve)
Secretary, 1991.08.10 - 1992.07.31
15 CHALTON STREET , LONDON
NW1 1JD
NORMAN HOWARD (dissolve)
Secretary, 1995.05.30 - 1997.01.31
11 SUSSEX CLOSE LITTLE COMMON , BEXHILL ON SEA
TN39 4JQ, EAST SUSSEX
JEAN ELIZABETH LEUCKERT (dissolve)
Secretary, 1992.10.09 - 1995.05.28
LORBOTTLE HALL WHITTINGHAM , ALNWICK
NE66 4TD, NORTHUMBERLAND
ELSIE MARY LONG (dissolve)
Secretary, 1997.02.01 - 2001.08.06
49 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
INGRID ELLA MARGRET LEUCKERT (dissolve)
Director, ARCHIVIST, 2001.08.06 - 2002.05.30
LORBOTTLE HALL WHITTINGHAM , ALNWICK
NE66 4TD, NORTHUMBERLAND
JEAN ELIZABETH LEUCKERT (dissolve)
Director, 1991.08.10 - 1995.05.28
LORBOTTLE HALL WHITTINGHAM , ALNWICK
NE66 4TD, NORTHUMBERLAND
ELSIE MARY LONG (dissolve)
Director, COMPANY DIRECTOR, 1995.05.30 - 2001.08.06
49 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN

Companies near to ASTERIAL ltd.

Information about the Private Limited Company ASTERIAL 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: 2016.06.10. Reload the data