ANDREW CHARLES LIMITED

Key Data

Status

Dissolved

Company No.

02004160

Incorporation date

25/03/1986

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1986)

23/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

07/01/2014

Liquidators' statement of receipts and payments to 2013-10-29

View PDF (13 pages)

07/11/2012

Statement of affairs with form 4.19

View PDF (6 pages)

07/11/2012

Resolutions

View PDF (1 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2012

Registered office address changed from 39 High Street Godalming Surrey GU7 1AU on 2012-09-19

View PDF (2 pages)

09/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2011

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

View PDF (5 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-08

View PDF (14 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2010

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

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (10 pages)

10/05/2009

Return made up to 08/03/09; full list of members

View PDF (7 pages)

03/05/2009

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

View PDF (5 pages)

29/09/2008

Return made up to 08/03/08; no change of members

View PDF (6 pages)

31/07/2008

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

View PDF (5 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/04/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/03/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/04/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

21/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/04/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

23/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/06/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/05/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

13/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

02/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

29/04/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

25/03/1998

Return made up to 08/03/98; no change of members

View PDF (0 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

01/05/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

27/05/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

30/05/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/03/1994

Return made up to 08/03/94; full list of members

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14/02/1994

Resolutions

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14/02/1994

Resolutions

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12/02/1994

Full accounts made up to 1993-03-31

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24/03/1993

Return made up to 08/03/93; no change of members

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26/10/1992

Accounts for a small company made up to 1992-03-31

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22/03/1992

Particulars of mortgage/charge

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16/03/1992

Return made up to 08/03/92; no change of members

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09/10/1991

Accounts for a small company made up to 1991-03-31

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27/06/1991

Return made up to 08/03/91; full list of members

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06/11/1990

Director resigned

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06/11/1990

Accounts for a small company made up to 1990-03-31

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06/11/1990

Return made up to 26/09/90; full list of members

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22/04/1990

Secretary resigned;new secretary appointed

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22/04/1990

Registered office changed on 23/04/90 from: 39 high street, godalming, surrey, GU7 1AY

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15/03/1990

Accounts for a small company made up to 1989-03-31

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15/03/1990

Return made up to 08/03/90; full list of members

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12/09/1989

Accounts for a small company made up to 1988-03-31

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12/09/1989

Return made up to 13/07/89; full list of members

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21/06/1988

Return made up to 11/04/88; full list of members

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21/06/1988

Accounts for a small company made up to 1987-03-31

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18/04/1988

Particulars of mortgage/charge

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13/08/1986

Certificate of change of name

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09/06/1986

Accounting reference date notified as 31/03

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11/05/1986

New director appointed

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Thornton, Simon David	Director	01/04/2000 - Present	3
Thornton, Louise Emily	Secretary	10/02/2006 - Present	-
Fullbrook, Amy Caroline	Secretary	01/04/2000 - 19/01/2002	-
Thornton, Richard	Secretary	19/01/2002 - 10/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ANDREW CHARLES LIMITED

ANDREW CHARLES LIMITED is an(a) Dissolved company incorporated on 25/03/1986 with the registered office located at C/O BRIDGESTONES LIMITED, 125/127 Union Street, Oldham, Lancashire OL1 1TE. 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 ANDREW CHARLES LIMITED?

ANDREW CHARLES LIMITED is currently Dissolved. It was registered on 25/03/1986 and dissolved on 23/06/2014.

Where is ANDREW CHARLES LIMITED located?

ANDREW CHARLES LIMITED is registered at C/O BRIDGESTONES LIMITED, 125/127 Union Street, Oldham, Lancashire OL1 1TE.

What does ANDREW CHARLES LIMITED do?

ANDREW CHARLES LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for ANDREW CHARLES LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved following liquidation.