ANDRE SIMON (AGENCIES) LIMITED

Key Data

Status

Dissolved

Company No.

02973034

Incorporation date

02/10/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/1994)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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16/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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12/09/2010

Accounts for a dormant company made up to 2010-04-03

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08/03/2010

Director's details changed for Mr Christopher Etherington on 2010-03-09

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23/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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12/09/2009

Accounts made up to 2009-04-04

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01/05/2009

Appointment Terminated Director graham mcpherson

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08/12/2008

Director's Change of Particulars / chris etherington / 11/11/2008 / Forename was: chris, now: christopher; HouseName/Number was: , now: bobbolds farm; Street was: forge house, now: cooks pond road; Area was: selborne road greatham, now: ; Post Town was: liss, now: milland; Region was: hampshire, now: west sussex; Post Code was: GU33 6HG, now: GU30

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03/12/2008

Appointment Terminated Secretary colin cooper

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02/12/2008

Secretary appointed andrew mckelvie

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17/11/2008

Appointment Terminated Director christopher little

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17/11/2008

Director appointed jonathan david moxon

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17/11/2008

Accounts made up to 2008-04-05

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09/11/2008

Return made up to 01/11/08; full list of members

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26/03/2008

Appointment Terminated Secretary paula tomlinson

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26/03/2008

Secretary appointed colin thompson cooper

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07/11/2007

Return made up to 01/11/07; full list of members

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25/04/2007

Accounts made up to 2007-04-07

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18/12/2006

Accounts made up to 2006-04-08

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21/11/2006

Return made up to 01/11/06; full list of members

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05/07/2006

New director appointed

View PDF (5 pages)

11/04/2006

Secretary's particulars changed

View PDF (1 pages)

22/11/2005

Accounts made up to 2005-04-08

View PDF (3 pages)

17/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

07/11/2004

Return made up to 01/11/04; full list of members

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21/10/2004

Accounts made up to 2004-04-03

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30/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Secretary's particulars changed

View PDF (1 pages)

13/12/2003

Accounts made up to 2003-04-05

View PDF (3 pages)

25/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts made up to 2002-04-07

View PDF (3 pages)

14/11/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

06/02/2002

Accounts made up to 2001-04-07

View PDF (3 pages)

02/12/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

19/12/2000

Accounts made up to 2000-04-01

View PDF (6 pages)

23/10/2000

Return made up to 30/09/00; no change of members

View PDF (6 pages)

04/06/2000

Resolutions

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01/06/2000

New director appointed

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03/01/2000

Registered office changed on 04/01/00 from: leeds 4 bond gelderd road leeds LS12 6HJ

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23/12/1999

Resolutions

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23/12/1999

Resolutions

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23/12/1999

Resolutions

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16/12/1999

Accounts made up to 1999-04-03

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21/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

21/10/1999

Location of register of members address changed

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12/07/1999

Accounting reference date shortened from 30/06/99 to 07/04/99

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

10/03/1999

Accounts for a small company made up to 1998-06-30

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28/09/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

29/01/1998

Full accounts made up to 1997-06-30

View PDF (3 pages)

30/09/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

06/02/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

02/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

02/10/1996

Secretary resigned

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23/03/1996

New secretary appointed

View PDF (2 pages)

06/12/1995

Full accounts made up to 1995-06-30

View PDF (5 pages)

11/10/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

21/05/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

09/10/1994

Secretary resigned;new secretary appointed

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02/10/1994

Incorporation

View PDF (15 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

02/04/2010

Last change occurred

02/04/2010

Accounts

Dormant

Last made up date

02/04/2010

Next account date

02/04/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANDRE SIMON (AGENCIES) LIMITED

ANDRE SIMON (AGENCIES) LIMITED is an(a) Dissolved company incorporated on 02/10/1994 with the registered office located at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE. There are currently 4 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 ANDRE SIMON (AGENCIES) LIMITED?

ANDRE SIMON (AGENCIES) LIMITED is currently Dissolved. It was registered on 02/10/1994 and dissolved on 16/05/2011.

Where is ANDRE SIMON (AGENCIES) LIMITED located?

ANDRE SIMON (AGENCIES) LIMITED is registered at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE.

What is the latest filing for ANDRE SIMON (AGENCIES) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.