Astley Conveniences Limited

Company Name	Astley Conveniences Limited
Company Status	Dissolved
Company Number	04997859
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	David Gair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Brackenbarn Priory View Widdrington Village Morpeth Northumberland NE61 5DZ

Secretary Name	Marie Gair
Nationality	British
Status	Closed
Appointed	17 December 2003(same day as company formation)
Role	Co Secretary
Correspondence Address	1 Leander Mews Stakeford Northumberland NE62 5TW

Director Name	Marie Gair
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Co Secretary
Correspondence Address	1 Leander Mews Stakeford Northumberland NE62 5TW

Director Name	Mary Gair
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Brackenbarn Priory View, Widdrington Village Morpeth Northumberland NE61 5DZ

Director Name	Shane Otley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Leander Mews Stokeford Northumberland NE62 5TW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	Manor Close Limited David William Walker 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Application for striking-off (1 page)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 March 2008	Return made up to 17/12/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 17/12/06; full list of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 17/12/05; full list of members (8 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005	Director resigned (1 page)
21 December 2004	Return made up to 17/12/04; full list of members (7 pages)
5 March 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	Ad 17/12/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 January 2004	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)

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