ANDROS ST IVES LIMITED

Key Data

Status

Dissolved

Company No.

03711494

Incorporation date

10/02/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

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18/12/2012

Application to strike the company off the register

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28/11/2012

Statement by Directors

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28/11/2012

Statement of capital on 2012-11-29

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28/11/2012

Solvency Statement dated 24/11/12

View PDF (1 pages)

28/11/2012

Resolutions

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18/10/2012

Termination of appointment of Derek George Wilson as a director on 2012-10-19

View PDF (1 pages)

18/10/2012

Termination of appointment of Olivier Rudaux as a director on 2012-10-19

View PDF (1 pages)

18/10/2012

Termination of appointment of Jean-Valery Raffard as a director on 2012-10-19

View PDF (1 pages)

18/10/2012

Termination of appointment of Frederic Tony Jacques Gervoson as a director on 2012-10-19

View PDF (1 pages)

18/10/2012

Termination of appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on 2012-10-19

View PDF (1 pages)

09/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

05/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

02/01/2012

Resolutions

View PDF (3 pages)

26/09/2011

Termination of appointment of Granville King Evans as a secretary on 2011-08-26

View PDF (1 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/07/2011

Appointment of Mr Jean Louet as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Christopher Marshall as a director

View PDF (1 pages)

03/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

03/07/2011

Register inspection address has been changed

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08/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Axel Marie Rene Pierre De Reydet De Vulpillieres on 2010-02-11

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Derek George Wilson on 2010-02-11

View PDF (2 pages)

11/03/2010

Director's details changed for Olivier Rudaux on 2010-02-11

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Jean-Valery Raffard on 2010-02-11

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Christopher Miller Marshall on 2010-02-11

View PDF (2 pages)

11/03/2010

Director's details changed for Frederic Tony Jacques Gervoson on 2010-02-11

View PDF (2 pages)

11/03/2010

Secretary's details changed for Granville King Evans on 2010-02-11

View PDF (1 pages)

27/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/11/2009

Auditor's resignation

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23/09/2009

Director appointed mr jean-valery raffard

View PDF (1 pages)

23/09/2009

Director appointed mr christopher miller marshall

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

12/02/2009

Auditor's resignation

View PDF (1 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/04/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

04/03/2008

Director's Change of Particulars / derek wilson / 17/03/2007 / HouseName/Number was: , now: gladwyns; Street was: gladwyns, now: sheering; Area was: sheering, now: ; Occupation was: director, now: executive chairman

View PDF (1 pages)

04/03/2008

Director's Change of Particulars / axel de reydet de vulpillieres / 17/03/2007 / Occupation was: managing director, now: director

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

22/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

05/03/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

05/03/2006

Location of register of members

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16/10/2005

Registered office changed on 17/10/05 from: 1ST floor willow mere house, compass point business park,, stocks bridge way, st. Ives, cambridgeshire PE27 5JL

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07/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

07/03/2005

Location of register of members address changed

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17/06/2004

New director appointed

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

17/02/2004

Director's particulars changed

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04/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

10/03/2003

Director's particulars changed

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25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: unit 50 lancaster way business, park, ely, cambridgeshire CB6 3NP

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/03/2002

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

View PDF (7 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/04/2001

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

View PDF (7 pages)

19/04/2001

Director's particulars changed

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09/04/2001

Director's particulars changed

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

28/08/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Registered office changed on 24/08/00 from: unit 50, lancaster way business park, ely, cambridgeshire CB6 3NP

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

23/08/2000

Director's particulars changed

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23/08/2000

Registered office changed on 24/08/00

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23/08/2000

Nc inc already adjusted 01/02/00

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23/08/2000

Resolutions

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23/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Registered office changed on 01/02/00 from: 20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

16/02/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	10/02/1999 - 25/01/2000	1060
De Reydet De Vulpillieres, Axel Marie Rene Pierre	Secretary	26/05/2002 - 13/08/2002	-
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	10/02/1999 - 15/02/1999	437
Miller, Christopher	Secretary	25/01/2000 - 26/05/2002	2
Evans, Granville King	Secretary	13/08/2002 - 25/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ANDROS ST IVES LIMITED

ANDROS ST IVES LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambs PE27 5JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDROS ST IVES LIMITED?

ANDROS ST IVES LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 22/04/2013.

Where is ANDROS ST IVES LIMITED located?

ANDROS ST IVES LIMITED is registered at Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambs PE27 5JL.

What does ANDROS ST IVES LIMITED do?

ANDROS ST IVES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANDROS ST IVES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.