ANDOVER NATURAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02732822

Incorporation date

19/07/1992

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1992)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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15/05/2011

Application to strike the company off the register

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22/03/2011

Total exemption small company accounts made up to 2010-11-30

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12/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

23/12/2009

Total exemption small company accounts made up to 2009-11-30

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12/08/2009

Return made up to 20/07/09; full list of members

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25/02/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

30/09/2008

Director's Change of Particulars / david johnson / 15/07/2008 / HouseName/Number was: , now: netherfield house; Street was: 8A priory road, now: pittern hill; Area was: , now: kineton; Post Town was: kenilworth, now: warwick; Post Code was: CV8 1LL, now: CV35 0JF

View PDF (1 pages)

06/08/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

24/04/2008

Director and Secretary's Change of Particulars / louise brace / 03/04/2008 /

View PDF (1 pages)

24/04/2008

Director and Secretary's Change of Particulars / louise brace / 03/04/2008 / HouseName/Number was: , now: 31; Street was: 13 ryland street, now: banbury road; Post Code was: CV37 6BP, now: CV37 7HW; Country was: , now: U.K.

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10/04/2008

Accounts for a small company made up to 2007-11-30

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08/09/2007

Return made up to 20/07/07; full list of members; amend

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01/08/2007

Return made up to 20/07/07; full list of members

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10/07/2007

Total exemption small company accounts made up to 2006-11-30

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30/05/2007

Registered office changed on 31/05/07 from: 6 grove business park atherstone on stour stratford upon avon warwickshire CV37 8DX

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22/05/2007

Registered office changed on 23/05/07 from: 7B apollo house calleva park aldermaston berkshire RG7 8TN

View PDF (1 pages)

15/04/2007

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2006

Resolutions

View PDF (10 pages)

29/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/10/2006

Declaration of assistance for shares acquisition

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29/10/2006

Resolutions

View PDF (1 pages)

29/10/2006

Resolutions

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18/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

12/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/08/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

01/08/2004

Director's particulars changed

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19/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

19/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

23/07/2002

Secretary's particulars changed;director's particulars changed

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16/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

18/09/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 19/09/01

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12/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

25/07/2000

Director's particulars changed

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26/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/07/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

18/07/1999

Secretary's particulars changed

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24/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/07/1998

Return made up to 20/07/98; no change of members

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12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/07/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

30/07/1996

Secretary's particulars changed;director's particulars changed

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20/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

13/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

21/06/1995

Particulars of mortgage/charge

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17/05/1995

Accounts for a small company made up to 1994-12-31

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05/03/1995

New director appointed

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19/02/1995

Registered office changed on 20/02/95 from: coltrad house coltrade house,33A pack lane oakley hants RG23 7BJ

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/08/1994

Return made up to 20/07/94; no change of members

View PDF (4 pages)

16/05/1994

Accounts for a small company made up to 1993-12-31

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19/07/1993

Return made up to 20/07/93; full list of members

View PDF (5 pages)

19/07/1993

Registered office changed on 20/07/93

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19/07/1993

Director resigned

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25/02/1993

Secretary resigned;new secretary appointed

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09/12/1992

New secretary appointed;director resigned

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07/12/1992

Director resigned

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07/12/1992

Secretary resigned;director resigned

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06/12/1992

Registered office changed on 07/12/92 from: lymwood house the flood winterslow wilts. SP5 1QT

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12/10/1992

Accounting reference date notified as 31/12

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15/09/1992

New director appointed

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15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

New director appointed

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04/08/1992

Registered office changed on 05/08/92 from: scorpio house 102 sydney street london SW3 6NJ

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04/08/1992

Secretary resigned;new secretary appointed;director resigned

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04/08/1992

Director resigned;new director appointed

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19/07/1992

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	20/07/1992 - 22/07/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	20/07/1992 - 22/07/1992	1009
Johnson, David Thomas	Director	12/10/2006 - Present	4
Brace, Louise Grace	Secretary	12/10/2006 - Present	1
Brace, Louise Grace	Director	12/10/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ANDOVER NATURAL PRODUCTS LIMITED

ANDOVER NATURAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 19/07/1992 with the registered office located at 6a Grove Business Park, Atherstone On Stour, Stratford Upon Avon, Warwickshire CV37 8DX. There are currently 3 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 NATURAL PRODUCTS LIMITED?

ANDOVER NATURAL PRODUCTS LIMITED is currently Dissolved. It was registered on 19/07/1992 and dissolved on 05/09/2011.

Where is ANDOVER NATURAL PRODUCTS LIMITED located?

ANDOVER NATURAL PRODUCTS LIMITED is registered at 6a Grove Business Park, Atherstone On Stour, Stratford Upon Avon, Warwickshire CV37 8DX.

What is the latest filing for ANDOVER NATURAL PRODUCTS LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.