ANDELA PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04405877

Incorporation date

28/03/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2002)

15/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2017

Application to strike the company off the register

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

17/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

05/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

01/06/2012

Director's details changed for Mr Ian Raymond Wakelin on 2012-06-01

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

21/10/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Michael Topham as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/09/2011

Termination of appointment of Keith Brown as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (7 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2010

Appointment of Mrs Hilary Myra Ellson as a secretary

View PDF (1 pages)

02/11/2010

Appointment of Mr Keith Woodward as a secretary

View PDF (1 pages)

11/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

10/08/2010

Termination of appointment of Michael Wynne as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Eamon Bolger as a secretary

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Michael Wynne on 2010-03-29

View PDF (2 pages)

20/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

31/03/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

05/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

01/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

13/11/2007

Registered office changed on 13/11/07 from: units 1 and 2 crossways bicester road kingswood buckinghamshire HP18 0RA

View PDF (1 pages)

21/05/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

27/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

11/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Registered office changed on 02/08/06 from: chapel house chapel terrace copley bishop auckland county durham DL13 5LT

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

Ad 07/06/02--------- £ si 99@1

View PDF (2 pages)

20/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

06/06/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

20/05/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

27/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

16/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

28/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

01/08/2002

Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Certificate of change of name

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Registered office changed on 06/06/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

28/03/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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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

Person	Title	Period	Connections
JL NOMINEES ONE LIMITED	Nominee Director	28/03/2002 - 29/05/2002	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	28/03/2002 - 29/05/2002	3110
BIFFA CORPORATE SERVICES LIMITED	Corporate Director	21/10/2011 - Present	75
Brown, Keith	Director	14/07/2006 - 01/09/2011	19
Wynne, Michael	Director	14/07/2006 - 06/08/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDELA PRODUCTS LIMITED

ANDELA PRODUCTS LIMITED is an(a) Dissolved company incorporated on 28/03/2002 with the registered office located at Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks HP19 8DB. 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 ANDELA PRODUCTS LIMITED?

ANDELA PRODUCTS LIMITED is currently Dissolved. It was registered on 28/03/2002 and dissolved on 15/08/2017.

Where is ANDELA PRODUCTS LIMITED located?

ANDELA PRODUCTS LIMITED is registered at Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks HP19 8DB.

What does ANDELA PRODUCTS LIMITED do?

ANDELA PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANDELA PRODUCTS LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved via voluntary strike-off.