A M ANDREW AND SON LIMITED

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A M ANDREW AND SON LIMITED

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Key Data

Status

Dissolved

Company No.

00796321

Incorporation date

16/03/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 28/11/1986)
dot icon20/10/2012
Final Gazette dissolved following liquidation
dot icon20/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon03/11/2011
Liquidators' statement of receipts and payments to 2011-09-20
dot icon19/10/2011
Appointment of a voluntary liquidator
dot icon19/10/2011
Notice of ceasing to act as a voluntary liquidator
dot icon10/06/2011
Registered office address changed from Palmer House 11 Virgil St Cornbrook Old Trafford Manchester M15 4ED on 2011-06-10
dot icon31/05/2011
Statement of affairs with form 4.19
dot icon31/05/2011
Appointment of a voluntary liquidator
dot icon31/05/2011
Resolutions
dot icon26/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon16/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon23/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon13/08/2009
Return made up to 09/08/09; full list of members
dot icon20/08/2008
Return made up to 09/08/08; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon13/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon27/09/2007
Return made up to 09/08/07; full list of members
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
dot icon05/10/2006
Particulars of mortgage/charge
dot icon10/08/2006
Return made up to 09/08/06; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2006-04-30
dot icon13/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon08/09/2005
Return made up to 09/08/05; full list of members
dot icon08/09/2005
Location of register of members
dot icon30/09/2004
Return made up to 09/08/04; full list of members
dot icon24/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon24/08/2004
Ad 12/08/04--------- £ si 2@1=2 £ ic 1970/1972
dot icon03/09/2003
Return made up to 09/08/03; full list of members
dot icon16/07/2003
Total exemption small company accounts made up to 2003-04-30
dot icon18/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon23/08/2002
Return made up to 09/08/02; full list of members
dot icon05/09/2001
Return made up to 09/08/01; full list of members
dot icon17/07/2001
Accounts for a small company made up to 2001-04-30
dot icon08/09/2000
Return made up to 09/08/00; full list of members
dot icon08/08/2000
Accounts for a small company made up to 2000-04-30
dot icon24/01/2000
Accounts for a small company made up to 1999-04-30
dot icon09/12/1999
Return made up to 09/08/99; no change of members
dot icon22/09/1998
Return made up to 09/08/98; no change of members
dot icon07/09/1998
Accounts for a small company made up to 1998-04-30
dot icon30/09/1997
Return made up to 09/08/97; full list of members
dot icon21/07/1997
Accounts for a small company made up to 1997-04-30
dot icon04/10/1996
Accounts for a small company made up to 1996-04-30
dot icon27/09/1996
Return made up to 09/08/96; no change of members
dot icon14/09/1995
Accounts for a small company made up to 1995-04-30
dot icon16/08/1995
Return made up to 09/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Return made up to 09/08/94; full list of members
dot icon08/09/1994
Secretary's particulars changed;director's particulars changed
dot icon08/09/1994
Accounts for a small company made up to 1994-04-30
dot icon23/02/1994
Director's particulars changed
dot icon26/11/1993
Accounts for a small company made up to 1993-04-30
dot icon02/11/1993
Secretary resigned;new secretary appointed;director resigned
dot icon02/11/1993
Director resigned
dot icon15/10/1993
New director appointed
dot icon30/08/1993
Return made up to 09/08/93; no change of members
dot icon16/10/1992
Accounts for a small company made up to 1992-04-30
dot icon08/09/1992
Return made up to 09/08/92; no change of members
dot icon17/09/1991
Accounts for a small company made up to 1991-04-30
dot icon17/09/1991
Return made up to 18/07/91; full list of members
dot icon10/07/1991
Resolutions
dot icon10/07/1991
Resolutions
dot icon10/07/1991
Resolutions
dot icon18/09/1990
Accounts for a small company made up to 1990-04-30
dot icon18/09/1990
Return made up to 09/08/90; full list of members
dot icon29/06/1990
New director appointed
dot icon27/11/1989
Accounts for a small company made up to 1989-04-30
dot icon27/11/1989
Return made up to 09/08/89; full list of members
dot icon10/10/1988
Accounts for a small company made up to 1988-04-30
dot icon10/10/1988
Return made up to 16/08/88; full list of members
dot icon10/09/1987
Accounts for a small company made up to 1987-04-30
dot icon10/09/1987
Return made up to 08/07/87; full list of members
dot icon09/12/1986
Accounts for a small company made up to 1986-04-30
dot icon09/12/1986
Return made up to 07/08/86; full list of members
dot icon28/11/1986
Full accounts made up to 1985-04-30
dot icon28/11/1986
Accounts for a small company made up to 1984-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2010
dot iconLast change occurred
30/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2010
dot iconNext account date
30/04/2011
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brzeczek, Ellen Josephine
Secretary
11/10/1993 - Present
1
Brzeczek, Ellen Josephine
Director
29/09/1993 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About A M ANDREW AND SON LIMITED

A M ANDREW AND SON LIMITED is an(a) Dissolved company incorporated on 16/03/1964 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 M ANDREW AND SON LIMITED?

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A M ANDREW AND SON LIMITED is currently Dissolved. It was registered on 16/03/1964 and dissolved on 20/10/2012.

Where is A M ANDREW AND SON LIMITED located?

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A M ANDREW AND SON LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does A M ANDREW AND SON LIMITED do?

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A M ANDREW AND SON LIMITED operates in the Tanning and dressing of leather (19.10 - SIC 2003) sector.

What is the latest filing for A M ANDREW AND SON LIMITED?

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The latest filing was on 20/10/2012: Final Gazette dissolved following liquidation.