ANDREW DENT LTD

Key Data

Status

Dissolved

Company No.

04620996

Incorporation date

17/12/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/12/2002)

19/11/2012

Final Gazette dissolved following liquidation

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19/08/2012

Return of final meeting in a creditors' voluntary winding up

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18/10/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (18 pages)

13/09/2010

Statement of affairs with form 4.19

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13/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2010

Resolutions

View PDF (1 pages)

11/08/2010

Registered office address changed from 102 the Orb Carver Street Birmingham West Midlands B1 3AS on 2010-08-12

View PDF (2 pages)

03/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/03/2009

Secretary appointed christopher alex winning

View PDF (3 pages)

01/03/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

23/02/2009

Return made up to 18/12/07; full list of members

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22/02/2009

Director's Change of Particulars / andrew dent / 01/01/2009 / HouseName/Number was: , now: apartment 156 liberty place; Street was: 12 westville avenue, now: sheepcote street; Post Town was: kidderminster, now: birmingham; Post Code was: DY11 6BZ, now: B16 8JT

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22/02/2009

Appointment Terminated Secretary julie carter

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/12/2008

Appointment Terminated Director david martin

View PDF (1 pages)

21/05/2008

Duplicate mortgage certificatecharge no:2

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14/05/2008

Particulars of a mortgage or charge / charge no: 2

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14/02/2008

Registered office changed on 15/02/08 from: 12 westville avenue kidderminster worcestershire DY11 6BZ

View PDF (1 pages)

25/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/03/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Resolutions

View PDF (6 pages)

21/03/2007

Ad 12/03/07--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

12/02/2007

Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

Registered office changed on 21/01/07 from: 199 paget road erdington birmingham west midlands B24 0JN

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (2 pages)

04/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

05/02/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

30/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

09/01/2005

Return made up to 18/12/04; full list of members

View PDF (2 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

07/01/2004

Return made up to 18/12/03; full list of members

View PDF (2 pages)

02/02/2003

Resolutions

View PDF (0 pages)

02/02/2003

Resolutions

View PDF (1 pages)

02/02/2003

Ad 21/01/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/12/2002

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Andrew William Dent	Director	17/12/2002 - Present	8
INTERNET TAX COMPANY LIMITED	Corporate Secretary	17/12/2002 - 20/12/2006	9
Winning, Christopher Alex	Secretary	30/01/2009 - Present	-
Carter, Julie	Secretary	20/12/2006 - 30/01/2009	-
Martin, David	Director	11/03/2007 - 30/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ANDREW DENT LTD

ANDREW DENT LTD is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at C/O B & C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 DENT LTD?

ANDREW DENT LTD is currently Dissolved. It was registered on 17/12/2002 and dissolved on 19/11/2012.

Where is ANDREW DENT LTD located?

ANDREW DENT LTD is registered at C/O B & C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does ANDREW DENT LTD do?

ANDREW DENT LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ANDREW DENT LTD?

The latest filing was on 19/11/2012: Final Gazette dissolved following liquidation.