ANDSHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

02180069

Incorporation date

18/10/1987

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/10/1987)

20/10/2010

Final Gazette dissolved following liquidation

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20/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

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20/07/2010

Return of final meeting in a creditors' voluntary winding up

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-09

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-09

View PDF (5 pages)

26/04/2009

Liquidators' statement of receipts and payments to 2009-04-09

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-09

View PDF (5 pages)

05/05/2008

Liquidators' statement of receipts and payments to 2008-10-09

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

29/11/2007

Miscellaneous

View PDF (8 pages)

29/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/10/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

01/05/2006

Liquidators' statement of receipts and payments

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02/11/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/10/2005

Registered office changed on 19/10/05 from: c/o griffins russell sqaure house 10-12 russell square london WC1B 5EH

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03/05/2005

Liquidators' statement of receipts and payments

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28/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/10/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

14/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/05/2003

Director resigned

View PDF (1 pages)

17/10/2002

Statement of affairs

View PDF (7 pages)

17/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2002

Registered office changed on 27/09/02 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

20/08/2002

Certificate of change of name

View PDF (2 pages)

21/02/2002

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

View PDF (6 pages)

21/01/2002

Full accounts made up to 2000-09-30

View PDF (15 pages)

08/02/2001

Return made up to 06/02/01; full list of members

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08/02/2001

Registered office changed on 09/02/01

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08/02/2001

Location of register of members address changed

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08/02/2001

Location of debenture register address changed

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01/11/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

02/10/2000

Certificate of change of name

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23/05/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

23/05/2000

Secretary's particulars changed

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23/05/2000

Location of register of members address changed

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23/05/2000

Location of debenture register address changed

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26/04/2000

Registered office changed on 27/04/00 from: st paul's house warwick lane london EC4P 4BN

View PDF (1 pages)

22/01/2000

Accounting reference date extended from 31/03/99 to 30/09/99

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28/10/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

26/04/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

26/04/1999

New director appointed

View PDF (3 pages)

05/05/1998

Full group accounts made up to 1997-03-31

View PDF (20 pages)

22/04/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

10/02/1997

Return made up to 06/02/97; full list of members

View PDF (7 pages)

25/01/1997

Full group accounts made up to 1996-03-31

View PDF (19 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (5 pages)

16/02/1996

Return made up to 06/02/96; full list of members

View PDF (7 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

13/02/1995

Return made up to 06/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

19/09/1994

Full group accounts made up to 1994-03-31

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19/02/1994

Return made up to 06/02/94; full list of members

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02/12/1993

Full group accounts made up to 1993-03-31

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18/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1993

Declaration of satisfaction of mortgage/charge

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25/05/1993

Secretary resigned;new secretary appointed

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21/02/1993

Return made up to 06/02/93; full list of members

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18/01/1993

Full accounts made up to 1992-03-31

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06/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1992

Registered office changed on 07/05/92 from: 124/130 seymour place london W1H 5DJ

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13/04/1992

Return made up to 06/02/92; full list of members

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19/03/1992

Resolutions

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25/02/1992

Full group accounts made up to 1991-03-31

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22/07/1991

Return made up to 06/02/91; full list of members

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02/05/1991

Auditor's resignation

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14/11/1990

Full accounts made up to 1990-03-31

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10/05/1990

Return made up to 06/02/90; full list of members

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06/03/1990

Full accounts made up to 1989-03-31

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20/02/1990

Certificate of change of name

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31/01/1990

New director appointed

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31/01/1990

Return made up to 19/04/89; full list of members

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26/01/1990

Annual return made up to 19/04/89

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27/11/1989

Nc inc already adjusted 21/06/88

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27/11/1989

Resolutions

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27/11/1989

Resolutions

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27/11/1989

Resolutions

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27/11/1989

Resolutions

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27/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1989

New director appointed

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26/11/1989

Ad 23/02/88--------- part-paid £ si 24998@1=24998 £ ic 25002/50000

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20/09/1988

Wd 09/09/88 ad 25/02/88--------- part-paid £ si 25000@1=25000 £ ic 2/25002

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20/09/1988

Wd 07/09/88 pd 23/02/88--------- £ si 2@1

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

£ nc 1000/50000

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07/07/1988

Particulars of mortgage/charge

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07/07/1988

Particulars of mortgage/charge

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08/03/1988

Registered office changed on 09/03/88 from: 2 baches street london N1 6UB

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08/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1988

Memorandum and Articles of Association

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29/02/1988

Resolutions

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28/02/1988

Certificate of change of name

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18/10/1987

Incorporation

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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

Accounts

Accounts

Total Exemption Full

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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

3

Person	Title	Period	Connections
Haacke, Ronald John	Director	15/12/1998 - Present	28
Leacock, Philip Henry	Secretary	23/12/1997 - Present	1
Deering, Robert Cyril	Secretary	05/05/1993 - 23/12/1997	1

Persons with Significant Control

0

No PSC data available.

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Description

About ANDSHIRE LIMITED

ANDSHIRE LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANDSHIRE LIMITED?

ANDSHIRE LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 20/10/2010.

Where is ANDSHIRE LIMITED located?

ANDSHIRE LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ANDSHIRE LIMITED do?

ANDSHIRE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANDSHIRE LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.