ASTEC WINDOW SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 04753009
Status Liquidation
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 2 March 2017; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of ASTEC WINDOW SYSTEMS LIMITED are www.astecwindowsystems.co.uk, and www.astec-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astec Window Systems Limited is a Private Limited Company. The company registration number is 04753009. Astec Window Systems Limited has been working since 02 May 2003. The present status of the company is Liquidation. The registered address of Astec Window Systems Limited is Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts Wd18 8yh. . BOBAN, Zygmunt Marek is a Director of the company. CLARRY, Lance James is a Director of the company. Secretary CRABB, David has been resigned. Secretary FORUM EXECUTIVE BUREAU LTD has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CLARRY, Lance James has been resigned. Director CRABB, David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOBAN, Zygmunt Marek
Appointed Date: 02 May 2003
74 years old

Director
CLARRY, Lance James
Appointed Date: 19 January 2007
63 years old

Resigned Directors

Secretary
CRABB, David
Resigned: 30 August 2006
Appointed Date: 02 May 2003

Secretary
FORUM EXECUTIVE BUREAU LTD
Resigned: 15 December 2009
Appointed Date: 25 September 2006

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

Director
CLARRY, Lance James
Resigned: 30 November 2005
Appointed Date: 01 November 2005
63 years old

Director
CRABB, David
Resigned: 30 August 2006
Appointed Date: 02 May 2003
82 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

ASTEC WINDOW SYSTEMS LIMITED Events

02 Mar 2017
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 2 March 2017
28 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2017
Statement of affairs with form 4.19
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17

...
... and 42 more events
15 Jun 2003
New secretary appointed;new director appointed
15 Jun 2003
Registered office changed on 15/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
15 Jun 2003
Director resigned
15 Jun 2003
Secretary resigned
02 May 2003
Incorporation

ASTEC WINDOW SYSTEMS LIMITED Charges

22 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…