ANDREA GRANT LIMITED

Key Data

Status

Dissolved

Company No.

04974835

Incorporation date

24/11/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2015

Application to strike the company off the register

View PDF (5 pages)

10/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

06/12/2013

Director's details changed for Mrs Andrea Laverne Grant on 2013-12-06

View PDF (2 pages)

06/12/2013

Secretary's details changed for Mr Euan Donald Grant on 2013-12-06

View PDF (1 pages)

01/12/2013

Registered office address changed from Merrick Ulcombe Road Langley Maidstone Kent ME17 3JE England on 2013-12-02

View PDF (1 pages)

21/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/05/2013

Registered office address changed from Coachmans Cottage, Ulcombe Hill Ulcombe Maidstone Kent ME17 1DN on 2013-05-20

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

28/11/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

27/11/2011

Statement of capital following an allotment of shares on 2011-11-23

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22/11/2011

Statement of capital following an allotment of shares on 2011-11-23

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14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/09/2011

Statement of capital following an allotment of shares on 2011-09-05

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04/09/2011

Appointment of Mr Euan Donald Grant as a director on 2011-08-26

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Andrea Laverne Grant on 2010-01-16

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

13/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

11/12/2007

Registered office changed on 12/12/07 from: coachmans cottage the street ulcombe maidstone kent ME17 1DN

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: beaucroft the street ulcombe maidstone kent ME17 1DR

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

14/11/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

18/05/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

28/03/2006

Registered office changed on 29/03/06 from: the bungalow the street ulcombe maidstone kent ME17 1DR

View PDF (1 pages)

23/03/2006

Certificate of change of name

View PDF (2 pages)

13/02/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

05/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (13 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
DUPORT SECRETARY LIMITED	Nominee Secretary	24/11/2003 - 24/11/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	24/11/2003 - 24/11/2003	9186
Grant, Andrea Laverne	Director	24/11/2003 - Present	2
Grant, Euan Donald	Secretary	24/11/2003 - Present	-
Grant, Euan Donald	Director	25/08/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANDREA GRANT LIMITED

ANDREA GRANT LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at 43 Heathfield Road, Penenden Heath, Maidstone, Kent ME14 2AD. 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 ANDREA GRANT LIMITED?

ANDREA GRANT LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 15/06/2015.

Where is ANDREA GRANT LIMITED located?

ANDREA GRANT LIMITED is registered at 43 Heathfield Road, Penenden Heath, Maidstone, Kent ME14 2AD.

What does ANDREA GRANT LIMITED do?

ANDREA GRANT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANDREA GRANT LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.