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A & S ANDREWS LIMITED

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A & S ANDREWS LIMITED

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Key Data

Status

Dissolved

Company No.

00127750

Incorporation date

13/03/1913

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

25 Ash Lane, Collingtree, Northampton NN4 0NDCopy
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Latest events (Record since 09/09/1977)
dot icon31/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/02/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/02/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon14/01/2011
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2011-01-14
View PDF (2 pages)
dot icon05/07/2008
Resolutions
View PDF (0 pages)
dot icon04/07/2008
Restoration by order of the court
View PDF (3 pages)
dot icon21/09/2004
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/06/2004
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/04/2004
Application for striking-off
View PDF (1 pages)
dot icon22/10/2003
Registered office changed on 22/10/03 from: southampton house 317 high holborn lonodn WC1V 7L
View PDF (1 pages)
dot icon15/05/2003
Return made up to 15/04/02; full list of members
View PDF (5 pages)
dot icon15/05/2003
Return made up to 15/04/03; full list of members
View PDF (5 pages)
dot icon17/09/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon14/03/2002
Secretary resigned
View PDF (1 pages)
dot icon14/03/2002
New secretary appointed
View PDF (2 pages)
dot icon27/11/2001
Registered office changed on 27/11/01 from: roxburghe house 273-287 regent street london W1A 4SQ
View PDF (1 pages)
dot icon03/11/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon10/05/2001
Return made up to 15/04/01; full list of members
View PDF (6 pages)
dot icon10/05/2001
Registered office changed on 10/05/01
View PDF (0 pages)
dot icon26/10/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon19/05/2000
Return made up to 15/04/00; full list of members
View PDF (6 pages)
dot icon01/11/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon28/09/1999
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon13/04/1999
Return made up to 15/04/99; full list of members
View PDF (6 pages)
dot icon11/05/1998
Return made up to 15/04/98; full list of members
View PDF (6 pages)
dot icon11/05/1998
Registered office changed on 11/05/98
View PDF (0 pages)
dot icon29/10/1997
Full accounts made up to 1996-12-31
View PDF (17 pages)
dot icon11/06/1997
New secretary appointed
View PDF (2 pages)
dot icon11/06/1997
Return made up to 15/04/97; full list of members
View PDF (6 pages)
dot icon11/06/1997
Secretary resigned
View PDF (0 pages)
dot icon11/06/1997
Registered office changed on 11/06/97
View PDF (0 pages)
dot icon05/06/1997
Director resigned
View PDF (1 pages)
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/07/1996
Full accounts made up to 1995-12-31
View PDF (20 pages)
dot icon12/06/1996
Director resigned
View PDF (1 pages)
dot icon01/04/1996
Return made up to 15/04/96; full list of members
View PDF (8 pages)
dot icon01/06/1995
Full accounts made up to 1994-12-31
View PDF (21 pages)
dot icon18/04/1995
Return made up to 15/04/95; no change of members
View PDF (4 pages)
dot icon09/04/1995
New secretary appointed
View PDF (2 pages)
dot icon09/04/1995
Secretary resigned;director resigned
View PDF (2 pages)
dot icon10/02/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (155 pages)
dot icon05/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon23/05/1994
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon23/05/1994
Return made up to 15/04/94; change of members
View PDF (0 pages)
dot icon22/03/1994
Auditor's resignation
View PDF (0 pages)
dot icon15/11/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon14/09/1993
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon14/09/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/09/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/09/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/08/1993
Auditor's resignation
View PDF (0 pages)
dot icon18/08/1993
Declaration of assistance for shares acquisition
View PDF (0 pages)
dot icon18/08/1993
Memorandum and Articles of Association
View PDF (14 pages)
dot icon18/08/1993
Resolutions
View PDF (0 pages)
dot icon27/04/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon27/04/1993
Return made up to 15/04/93; full list of members
View PDF (0 pages)
dot icon27/05/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon27/05/1992
Return made up to 10/05/92; no change of members
View PDF (0 pages)
dot icon06/06/1991
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon21/05/1991
Full accounts made up to 1990-12-31
View PDF (13 pages)
dot icon21/05/1991
Return made up to 10/05/91; no change of members
View PDF (0 pages)
dot icon20/07/1990
Director resigned
View PDF (0 pages)
dot icon24/05/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon24/05/1990
Return made up to 10/05/90; full list of members
View PDF (0 pages)
dot icon08/09/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon05/09/1989
Wd 30/08/89 ad 27/07/89--------- £ si 1481845@1
View PDF (0 pages)
dot icon05/09/1989
Conve
View PDF (0 pages)
dot icon05/09/1989
Resolutions
View PDF (0 pages)
dot icon05/09/1989
Resolutions
View PDF (0 pages)
dot icon05/09/1989
Conve
View PDF (0 pages)
dot icon05/09/1989
Resolutions
View PDF (0 pages)
dot icon05/09/1989
Conve
View PDF (0 pages)
dot icon05/09/1989
Nc inc already adjusted
View PDF (0 pages)
dot icon05/09/1989
Resolutions
View PDF (0 pages)
dot icon05/09/1989
Resolutions
View PDF (0 pages)
dot icon05/09/1989
Resolutions
View PDF (0 pages)
dot icon05/09/1989
Resolutions
View PDF (0 pages)
dot icon01/09/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon09/05/1989
Return made up to 13/04/89; full list of members
View PDF (0 pages)
dot icon20/04/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon02/08/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon02/08/1988
Return made up to 16/06/88; full list of members
View PDF (0 pages)
dot icon28/06/1988
Director's particulars changed
View PDF (0 pages)
dot icon30/09/1987
Director resigned
View PDF (0 pages)
dot icon16/08/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon16/08/1987
Return made up to 11/06/87; full list of members
View PDF (0 pages)
dot icon23/06/1986
Full accounts made up to 1985-12-31
View PDF (18 pages)
dot icon23/06/1986
Return made up to 21/04/86; full list of members
View PDF (0 pages)
dot icon30/07/1981
Accounts made up to 1980-12-31
View PDF (14 pages)
dot icon09/09/1977
Accounts made up to 2076-12-31
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2001
dot iconLast change occurred
31/12/2001

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2001
dot iconNext account date
31/12/2002
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oakley, Ronald Frederick
Secretary
03/06/1997 - 07/03/2002
1
Mathew-Jones, Hugh Robert
Secretary
01/11/1993 - 17/02/1995
-
Brown, Stewart Neil
Secretary
17/02/1995 - 30/09/1996
-
Hamedeh, Samir
Director
12/08/1993 - Present
2
Mathew-Jones, Hugh Robert
Director
01/11/1993 - 17/02/1995
2

Persons with Significant Control

0

No PSC data available.

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Description

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About A & S ANDREWS LIMITED

A & S ANDREWS LIMITED is an(a) Dissolved company incorporated on 13/03/1913 with the registered office located at 25 Ash Lane, Collingtree, Northampton NN4 0ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & S ANDREWS LIMITED?

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A & S ANDREWS LIMITED is currently Dissolved. It was registered on 13/03/1913 and dissolved on 31/05/2011.

Where is A & S ANDREWS LIMITED located?

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A & S ANDREWS LIMITED is registered at 25 Ash Lane, Collingtree, Northampton NN4 0ND.

What does A & S ANDREWS LIMITED do?

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A & S ANDREWS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for A & S ANDREWS LIMITED?

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The latest filing was on 31/05/2011: Final Gazette dissolved via voluntary strike-off.