ANDOVER ENTERPRISES LTD.

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ANDOVER ENTERPRISES LTD.

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Key Data

Status

Dissolved

Company No.

03490745

Incorporation date

08/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0ELCopy
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Latest events (Record since 08/01/1998)
dot icon25/07/2011
Final Gazette dissolved via compulsory strike-off
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon22/09/2009
Appointment Terminated Secretary newchain LIMITED
dot icon10/01/2008
Return made up to 31/12/07; no change of members
dot icon12/02/2007
Return made up to 31/12/06; full list of members
dot icon01/02/2006
Return made up to 31/12/05; full list of members
dot icon19/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon03/02/2005
Total exemption small company accounts made up to 2003-12-31
dot icon31/01/2005
Return made up to 31/12/04; full list of members
dot icon27/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon10/02/2004
Return made up to 31/12/03; full list of members
dot icon10/02/2004
Secretary's particulars changed
dot icon16/01/2004
Accounts for a small company made up to 2002-12-31
dot icon27/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon26/05/2003
Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF
dot icon06/02/2003
Return made up to 31/12/02; full list of members
dot icon02/02/2003
Accounts for a small company made up to 2001-12-31
dot icon01/11/2002
Accounts for a small company made up to 2000-12-31
dot icon23/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon26/01/2002
Return made up to 31/12/01; full list of members
dot icon02/05/2001
Accounts for a small company made up to 1999-12-31
dot icon18/04/2001
Delivery ext'd 3 mth 31/12/00
dot icon07/01/2001
Return made up to 31/12/00; full list of members
dot icon23/08/2000
Accounts for a small company made up to 1998-12-31
dot icon26/07/2000
Delivery ext'd 3 mth 31/12/99
dot icon27/01/2000
Return made up to 31/12/99; full list of members
dot icon01/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon01/11/1999
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon15/02/1999
Ad 24/07/98--------- £ si 98@1
dot icon15/02/1999
£ nc 1000/100 25/07/98
dot icon15/02/1999
Resolutions
dot icon15/02/1999
Resolutions
dot icon14/02/1999
Return made up to 09/01/99; full list of members
dot icon20/01/1998
New director appointed
dot icon20/01/1998
New secretary appointed
dot icon20/01/1998
New director appointed
dot icon20/01/1998
Director resigned
dot icon20/01/1998
Secretary resigned
dot icon20/01/1998
Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU
dot icon08/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/01/1998 - 08/01/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
08/01/1998 - 08/01/1998
43699
NEWCHAIN LIMITED
Corporate Secretary
08/01/1998 - 21/09/2009
18
Brannam, Jonathan Charles
Director
08/01/1998 - Present
58
Willis, Loic John
Director
08/01/1998 - Present
55

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDOVER ENTERPRISES LTD.

ANDOVER ENTERPRISES LTD. is an(a) Dissolved company incorporated on 08/01/1998 with the registered office located at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL. 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 ANDOVER ENTERPRISES LTD.?

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ANDOVER ENTERPRISES LTD. is currently Dissolved. It was registered on 08/01/1998 and dissolved on 25/07/2011.

Where is ANDOVER ENTERPRISES LTD. located?

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ANDOVER ENTERPRISES LTD. is registered at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL.

What does ANDOVER ENTERPRISES LTD. do?

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ANDOVER ENTERPRISES LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANDOVER ENTERPRISES LTD.?

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The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.