| Company Name | Astec Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270790 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 8 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2001(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | Nicholas Bryan Hall |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 17a Main Street Crawcrook Tyne & Wear NE40 4TX |
| Director Name | Paul Abdul Chowdhury |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 28 Orchard Place Jesmond Newcastle Upon Tyne NE2 2DE |
| Director Name | Gemma Louise Broughton |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 August 2004) |
| Role | Company Director |
| Correspondence Address | 22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH |
| Director Name | Panna Begum Chowdhury |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(2 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | 15 Nelson Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2007 | Application for striking-off (1 page) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 9 August 2005 | New director appointed (2 pages) |
| 11 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 27 August 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 19 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 March 2004 | Return made up to 28/02/04; full list of members
|
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe co durham DL5 4RQ (1 page) |
| 10 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 4 April 2003 | Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page) |
| 7 November 2002 | Return made up to 15/08/02; full list of members
|
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New director appointed (1 page) |
| 24 January 2002 | Registered office changed on 24/01/02 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page) |
| 24 January 2002 | Secretary's particulars changed (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 27 October 2001 | Ad 15/08/01-30/09/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2001 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 15 October 2001 | New director appointed (2 pages) |
| 15 October 2001 | New secretary appointed (2 pages) |