ANDREW KELLARD ASSOCIATES LIMITED

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ANDREW KELLARD ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

05134138

Incorporation date

19/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LACopy
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Latest events (Record since 19/05/2004)
dot icon19/01/2011
Final Gazette dissolved following liquidation
dot icon19/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon06/07/2010
Liquidators' statement of receipts and payments to 2010-04-26
dot icon06/07/2010
Liquidators' statement of receipts and payments to 2009-10-26
dot icon22/12/2009
Registered office address changed from Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2009-12-23
dot icon14/05/2009
Liquidators' statement of receipts and payments to 2009-04-26
dot icon16/11/2008
Liquidators' statement of receipts and payments to 2008-10-26
dot icon30/06/2008
Result of meeting of creditors
dot icon30/06/2008
Statement of administrator's proposal
dot icon21/05/2008
Liquidators' statement of receipts and payments to 2008-10-26
dot icon26/04/2007
Administrator's progress report
dot icon26/04/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/12/2006
Statement of administrator's proposal
dot icon19/11/2006
Statement of administrator's proposal
dot icon05/11/2006
Resolutions
dot icon04/10/2006
Registered office changed on 05/10/06 from: andrew kellard associates LTD friary court 13-21 high street guildford surrey GU1 3DL
dot icon02/10/2006
Appointment of an administrator
dot icon01/06/2006
Return made up to 20/05/06; full list of members
dot icon01/06/2006
Secretary's particulars changed;director's particulars changed
dot icon01/06/2006
Registered office changed on 02/06/06
dot icon22/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/02/2006
New secretary appointed
dot icon19/10/2005
Return made up to 20/05/05; full list of members
dot icon12/09/2005
Secretary resigned
dot icon15/09/2004
Particulars of mortgage/charge
dot icon02/09/2004
Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2
dot icon01/08/2004
Accounting reference date extended from 31/05/05 to 30/06/05
dot icon02/06/2004
Director resigned
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
New secretary appointed
dot icon02/06/2004
New director appointed
dot icon19/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2005
dot iconLast change occurred
29/06/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2005
dot iconNext account date
29/06/2006
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/05/2004 - 19/05/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/05/2004 - 19/05/2004
67500
Alder, Rosemary Helen Victoria
Secretary
04/09/2005 - Present
-
Kelland, Helen Claire
Secretary
19/05/2004 - 04/09/2005
-
Kellard, Andrew Richard
Director
19/05/2004 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDREW KELLARD ASSOCIATES LIMITED

ANDREW KELLARD ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 KELLARD ASSOCIATES LIMITED?

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ANDREW KELLARD ASSOCIATES LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 19/01/2011.

Where is ANDREW KELLARD ASSOCIATES LIMITED located?

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ANDREW KELLARD ASSOCIATES LIMITED is registered at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does ANDREW KELLARD ASSOCIATES LIMITED do?

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ANDREW KELLARD ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANDREW KELLARD ASSOCIATES LIMITED?

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The latest filing was on 19/01/2011: Final Gazette dissolved following liquidation.