ASTAIRE & CO. LIMITED

Company summary

0 outstanding charges

Company number: 00939512
Status: DISSOLVED
Incorporated / age: 27 September 196843 years
Registered office: 46 Worship Street, London, EC2A 2EA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Worship Street, London, EC2A 2EA, United Kingdom
Nature of business
Non-trading company
Previous company names
ASTAIRE & PARTNERS LIMITED
LIT-ASTAIRE & CO. LIMITED
CL-ASTAIRE & CO. LIMITED
ASTAIRE & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLS, David ACTIVE	Secretary	19 Jul 2010				46, Worship Street, London, EC2A 2EA, United Kingdom
ROBERTS, Andrew Christopher ACTIVE	Director	22 Oct 2010		United Kingdom	July 1963	46, Worship Street, London, EC2A 2EA, United Kingdom
BRADY, Karen Lorraine RESIGNED	Secretary	26 May 1993	31 Jan 1995			Flat 1, 14 Riverdale Road, Twickenham, Middlesex, TW1 2BS
COOKE, Oliver Charles RESIGNED	Secretary	29 Oct 2009	16 Jul 2010			3rd Floor, 30 Old Broad Street, London, EC2N 1HT
FROHLICH, Stephen RESIGNED	Secretary	13 Jan 2009	29 Oct 2009			15 Nightingale Road, Cheshunt, Hertfordshire, EN7 6WD
JOY, Peter Colin Murray RESIGNED	Secretary	23 Sep 2003	13 Jan 2009			Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
JOY, Peter Colin Murray RESIGNED	Secretary	31 Jan 1995	01 May 1997			8 Beechwood, Southwater, Horsham, West Sussex, RH13 7JU
JOY, Peter Colin Murray RESIGNED	Secretary		26 May 1993			8 Beechwood, Southwater, Horsham, West Sussex, RH13 7JU
LIPSCOMB, Anthony John RESIGNED	Secretary	01 May 1997	23 Sep 2003			Merryfield New Road, Southwater, Horsham, West Sussex, RH13 9AU
ARGHEBANT, Phillip Stuart RESIGNED	Director		10 Sep 1993		October 1953	30 Springfield Road, London, NW8 0QN
ASTAIRE, Steven RESIGNED	Director		22 Oct 2010	England	May 1952	32 West Drive, Harrow Weald, Middlesex, HA3 6TS
BARBER, David Robert RESIGNED	Director	02 Nov 2006	31 Jan 2007		March 1949	Maysland Farm, Great Easton, Essex, CM6 2DH
CHAPMAN, Desmond Gerard RESIGNED	Director		31 Jan 2007	United Kingdom	October 1945	Down House, Graffham, Petworth, West Sussex, GU28 0QA
DERVILLE, Peter Robin Teichman RESIGNED	Director	26 May 1993	31 Jan 2007	England	September 1944	24 River Reach, Teddington, Middlesex, TW11 9QL
FERDINAND, David John RESIGNED	Director		31 Jan 2007	England	February 1942	Springates Farm House Hall Road, Belchamp Walter, Sudbury, Suffolk, CO10 7AS
FROHLICH, Stephen RESIGNED	Director	22 Feb 2006	31 Jan 2007	United Kingdom	October 1965	15 Nightingale Road, Cheshunt, Hertfordshire, EN7 6WD
JOY, Peter Colin Murray RESIGNED	Director		13 Jan 2009	England	March 1957	Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
KENNER, Michael RESIGNED	Director	26 May 1993	30 Mar 2005		May 1939	12 Fairfield Gardens, Redbridge, Ilford, Essex, 1G4 5BP
LALWANI, Deepak Nanikram RESIGNED	Director	02 Dec 1999	31 Jan 2007	United Kingdom	October 1952	Aashiana, 2 Tooke Close, Pinner, Middlesex, HA5 4TJ
LEWIS, Justin Llewellyn Gareth RESIGNED	Director	13 Jan 2009	31 Mar 2009	Australia	March 1974	17 Langridge Street, Middle Park, Victoria 3206, Australia
MANTHORPE, Michael John RESIGNED	Director	02 Dec 1999	06 Oct 2000		March 1961	9 Heron Way, Frinton On Sea, Essex, CO13 0UU
MENGES, Julian Edward RESIGNED	Director	02 Dec 1999	24 Apr 2001		September 1966	1 Threshers Field, Hever Castle, Hever, Edenbridge, Kent, TN8 7ND
MURRELL, John Rodney RESIGNED	Director		31 Jan 2007		May 1945	17 Hitherwood Drive, London, SE19 1XA
O'REGAN, Ronald William RESIGNED	Director		31 Jan 2007		March 1941	139 Westbrooke Road, Welling, Kent, DA16 1QF
PARTINGTON, Nigel St John RESIGNED	Director	01 Sep 1994	31 Dec 1996		May 1956	155 Horn Lane, Woodford Green, Essex, IG8 9AF
VANDYK, Edward RESIGNED	Director	31 Mar 2009	26 May 2010	United Kingdom	February 1948	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
WEBSTER, Alfred Charles RESIGNED	Director		13 Aug 1992		February 1938	Bilberry Cottage Headley Road, Grayshott, Hindhead, Surrey, GU26 6TN
WREN, Wesley William RESIGNED	Director	28 May 2003	31 Jan 2007		January 1961	10 Dovedale Close, Ramsden Heath, Essex, CM11 1QZ
ZAIN, Mohd Ibrahim Bin Mohd RESIGNED	Director	19 Apr 1999	31 Jan 2007		August 1943	71 Jalan Ampang Hilir, 55000 Kuala Lumpur, Malaysia

HILLS, David ACTIVE
Role: Secretary
Appointed on: 19 Jul 2010
Address: 46, Worship Street, London, EC2A 2EA, United Kingdom

ROBERTS, Andrew Christopher ACTIVE
Role: Director
Appointed on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 46, Worship Street, London, EC2A 2EA, United Kingdom

BRADY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 31 Jan 1995
Address: Flat 1, 14 Riverdale Road, Twickenham, Middlesex, TW1 2BS

COOKE, Oliver Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 2009
Resigned on: 16 Jul 2010
Address: 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

FROHLICH, Stephen RESIGNED
Role: Secretary
Appointed on: 13 Jan 2009
Resigned on: 29 Oct 2009
Address: 15 Nightingale Road, Cheshunt, Hertfordshire, EN7 6WD

JOY, Peter Colin Murray RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 13 Jan 2009
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

JOY, Peter Colin Murray RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 01 May 1997
Address: 8 Beechwood, Southwater, Horsham, West Sussex, RH13 7JU

JOY, Peter Colin Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1993
Address: 8 Beechwood, Southwater, Horsham, West Sussex, RH13 7JU

LIPSCOMB, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 23 Sep 2003
Address: Merryfield New Road, Southwater, Horsham, West Sussex, RH13 9AU

ARGHEBANT, Phillip Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: October 1953
Address: 30 Springfield Road, London, NW8 0QN

ASTAIRE, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: May 1952
Address: 32 West Drive, Harrow Weald, Middlesex, HA3 6TS

BARBER, David Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 31 Jan 2007
Date of birth: March 1949
Address: Maysland Farm, Great Easton, Essex, CM6 2DH

CHAPMAN, Desmond Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Down House, Graffham, Petworth, West Sussex, GU28 0QA

DERVILLE, Peter Robin Teichman RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: September 1944
Address: 24 River Reach, Teddington, Middlesex, TW11 9QL

FERDINAND, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: February 1942
Address: Springates Farm House Hall Road, Belchamp Walter, Sudbury, Suffolk, CO10 7AS

FROHLICH, Stephen RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 15 Nightingale Road, Cheshunt, Hertfordshire, EN7 6WD

JOY, Peter Colin Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: March 1957
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

KENNER, Michael RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 30 Mar 2005
Date of birth: May 1939
Address: 12 Fairfield Gardens, Redbridge, Ilford, Essex, 1G4 5BP

LALWANI, Deepak Nanikram RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Aashiana, 2 Tooke Close, Pinner, Middlesex, HA5 4TJ

LEWIS, Justin Llewellyn Gareth RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 31 Mar 2009
Country of Residence: Australia
Date of birth: March 1974
Address: 17 Langridge Street, Middle Park, Victoria 3206, Australia

MANTHORPE, Michael John RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 06 Oct 2000
Date of birth: March 1961
Address: 9 Heron Way, Frinton On Sea, Essex, CO13 0UU

MENGES, Julian Edward RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 24 Apr 2001
Date of birth: September 1966
Address: 1 Threshers Field, Hever Castle, Hever, Edenbridge, Kent, TN8 7ND

MURRELL, John Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Date of birth: May 1945
Address: 17 Hitherwood Drive, London, SE19 1XA

O'REGAN, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Date of birth: March 1941
Address: 139 Westbrooke Road, Welling, Kent, DA16 1QF

PARTINGTON, Nigel St John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Dec 1996
Date of birth: May 1956
Address: 155 Horn Lane, Woodford Green, Essex, IG8 9AF

VANDYK, Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

WEBSTER, Alfred Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: February 1938
Address: Bilberry Cottage Headley Road, Grayshott, Hindhead, Surrey, GU26 6TN

WREN, Wesley William RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Jan 2007
Date of birth: January 1961
Address: 10 Dovedale Close, Ramsden Heath, Essex, CM11 1QZ

ZAIN, Mohd Ibrahim Bin Mohd RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 31 Jan 2007
Date of birth: August 1943
Address: 71 Jalan Ampang Hilir, 55000 Kuala Lumpur, Malaysia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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