ANDRAFORD LIMITED

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ANDRAFORD LIMITED

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Key Data

Status

Dissolved

Company No.

02290745Copy
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Incorporation date

25/08/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

44 Wellington Street, Covent Garden, London WC2E 7BDCopy
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Latest events (Record since 25/08/1988)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2014
First Gazette notice for voluntary strike-off
dot icon12/05/2014
Application to strike the company off the register
dot icon11/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/01/2014
Termination of appointment of Christopher Kettle as a director
dot icon07/01/2014
Certificate of change of name
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon02/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon17/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon20/01/2010
Director's details changed for Christopher Francis Kettle on 2010-01-21
dot icon28/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 31/12/08; full list of members
dot icon23/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/01/2008
Return made up to 31/12/07; full list of members
dot icon19/11/2007
New secretary appointed
dot icon19/11/2007
Secretary resigned
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon14/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/01/2006
Return made up to 31/12/05; full list of members
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon30/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/07/2003
Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW
dot icon21/01/2003
Return made up to 31/12/02; full list of members
dot icon06/01/2003
Amended accounts made up to 2001-12-31
dot icon26/11/2002
Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT
dot icon03/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/01/2002
Return made up to 31/12/01; full list of members
dot icon18/11/2001
Amended accounts made up to 1999-12-31
dot icon01/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon04/02/2001
Full accounts made up to 1999-12-31
dot icon20/01/2001
Return made up to 31/12/00; full list of members
dot icon14/08/2000
Delivery ext'd 3 mth 31/12/99
dot icon13/02/2000
Amended full accounts made up to 1998-12-31
dot icon13/02/2000
Return made up to 31/12/99; full list of members
dot icon01/02/2000
Full accounts made up to 1998-12-31
dot icon06/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon08/08/1999
Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT
dot icon06/05/1999
Full accounts made up to 1997-12-31
dot icon16/02/1999
Return made up to 31/12/98; full list of members
dot icon17/01/1999
Full accounts made up to 1996-12-31
dot icon14/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon08/03/1998
Return made up to 20/02/98; full list of members
dot icon29/01/1998
Delivery ext'd 3 mth 31/12/96
dot icon05/08/1997
Director's particulars changed
dot icon17/03/1997
Return made up to 20/02/97; full list of members
dot icon18/11/1996
Full accounts made up to 1995-12-31
dot icon01/11/1996
Delivery ext'd 3 mth 31/12/95
dot icon22/10/1996
Director's particulars changed
dot icon21/04/1996
Return made up to 20/02/96; full list of members
dot icon03/07/1995
Full accounts made up to 1994-12-31
dot icon04/04/1995
Return made up to 20/02/95; full list of members
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon25/07/1994
Full accounts made up to 1992-12-31
dot icon16/03/1994
Return made up to 20/02/94; full list of members
dot icon06/12/1993
Secretary resigned;new secretary appointed;director resigned
dot icon27/09/1993
Full accounts made up to 1991-12-31
dot icon01/06/1993
Return made up to 20/02/93; full list of members
dot icon17/04/1993
Director resigned
dot icon15/12/1992
Director's particulars changed
dot icon22/10/1992
Director's particulars changed
dot icon17/06/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/06/1992
Director's particulars changed;director resigned
dot icon31/05/1992
Full accounts made up to 1990-12-31
dot icon27/05/1992
Return made up to 20/02/92; full list of members
dot icon02/03/1992
Director resigned
dot icon02/03/1992
Director's particulars changed
dot icon08/04/1991
Return made up to 20/02/91; full list of members
dot icon17/01/1991
Full accounts made up to 1989-12-31
dot icon24/04/1990
Return made up to 20/02/90; full list of members
dot icon21/06/1989
New director appointed
dot icon07/05/1989
New director appointed
dot icon09/01/1989
Wd 13/12/88 ad 30/09/88--------- £ si 49998@1=49998 £ ic 2/50000
dot icon05/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/01/1989
New director appointed
dot icon05/01/1989
New director appointed
dot icon05/01/1989
Resolutions
dot icon05/01/1989
Registered office changed on 06/01/89 from: 1-3 leonard street london EC2A 4AQ
dot icon05/12/1988
Resolutions
dot icon05/12/1988
Resolutions
dot icon05/12/1988
£ nc 1000/150000
dot icon21/11/1988
Resolutions
dot icon14/11/1988
Certificate of change of name
dot icon20/10/1988
Accounting reference date notified as 31/12
dot icon25/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

ANDRAFORD LIMITED has not submitted financial statements

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

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About ANDRAFORD LIMITED

ANDRAFORD LIMITED is a Dissolved company incorporated on 25/08/1988 with the registered office located at 44 Wellington Street, Covent Garden, London WC2E 7BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRAFORD LIMITED?

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ANDRAFORD LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 08/09/2014.

Where is ANDRAFORD LIMITED located?

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ANDRAFORD LIMITED is registered at 44 Wellington Street, Covent Garden, London WC2E 7BD.

What does ANDRAFORD LIMITED do?

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ANDRAFORD LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for ANDRAFORD LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.