ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01350897

Incorporation date

01/02/1978

Size

Classification

Undifferentiated goods producing activities of private households for own use (96.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1978)

17/06/2010

Final Gazette dissolved following liquidation

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17/03/2010

Notice of final account prior to dissolution

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16/08/2006

Registered office changed on 16/08/06 from: 79 new cavendish street london W1W 6XB

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11/08/2006

Appointment of a liquidator

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07/07/2006

Order of court to wind up

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04/07/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

Total exemption full accounts made up to 2005-09-29

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03/03/2006

Annual return made up to 18/01/06

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

26/09/2005

Auditor's resignation

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20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

09/07/2005

Registered office changed on 09/07/05 from: 9 harley street london W1G 9QF

View PDF (1 pages)

14/04/2005

Full accounts made up to 2004-09-29

View PDF (10 pages)

15/02/2005

Annual return made up to 18/01/05

View PDF (5 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Registered office changed on 12/01/05 from: 9 st andrews square london W11 1RH

View PDF (1 pages)

10/01/2005

Registered office changed on 10/01/05 from: the quadrant 118 london road kingston surrey KT2 6QJ

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10/01/2005

Secretary resigned

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Resolutions

View PDF (1 pages)

15/05/2004

Full accounts made up to 2003-09-29

View PDF (10 pages)

21/04/2004

New director appointed

View PDF (2 pages)

08/02/2004

Annual return made up to 18/01/04

View PDF (6 pages)

19/09/2003

Director resigned

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-09-29

View PDF (10 pages)

18/02/2003

Secretary's particulars changed

View PDF (1 pages)

18/02/2003

Annual return made up to 18/01/03

View PDF (7 pages)

07/02/2003

Secretary's particulars changed

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Annual return made up to 18/01/02

View PDF (6 pages)

09/01/2002

Full accounts made up to 2001-09-29

View PDF (9 pages)

08/01/2002

New director appointed

View PDF (3 pages)

04/01/2002

Location of register of members

View PDF (1 pages)

28/12/2001

Registered office changed on 28/12/01 from: chardin house chardin road london W4 1RJ

View PDF (1 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

13/04/2001

Annual return made up to 18/01/01

View PDF (5 pages)

13/04/2001

Director resigned

View PDF (0 pages)

11/01/2001

Full accounts made up to 2000-09-29

View PDF (8 pages)

15/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Registered office changed on 06/04/00 from: chardin house chardin road london W4 1RJ

View PDF (1 pages)

06/04/2000

Annual return made up to 18/01/00

View PDF (4 pages)

06/04/2000

Director resigned

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06/04/2000

Registered office changed on 06/04/00

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06/04/2000

Location of register of members address changed

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06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Full accounts made up to 1999-09-29

View PDF (8 pages)

19/11/1999

Director resigned

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-09-29

View PDF (8 pages)

19/01/1999

Annual return made up to 18/01/99

View PDF (6 pages)

19/01/1999

Director resigned

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01/06/1998

Full accounts made up to 1997-09-29

View PDF (8 pages)

18/02/1998

Annual return made up to 18/01/98

View PDF (6 pages)

12/05/1997

Full accounts made up to 1996-09-29

View PDF (8 pages)

10/02/1997

Annual return made up to 18/01/97

View PDF (6 pages)

10/02/1997

Director resigned

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-09-29

View PDF (8 pages)

08/05/1996

Director resigned

View PDF (1 pages)

11/02/1996

Annual return made up to 18/01/96

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1994-09-29

View PDF (8 pages)

12/10/1995

Director resigned;new director appointed

View PDF (2 pages)

06/04/1995

Annual return made up to 18/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Director's particulars changed

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19/08/1994

Director resigned;new director appointed

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19/08/1994

Director resigned

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24/05/1994

Full accounts made up to 1993-09-29

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04/02/1994

Annual return made up to 18/01/94

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04/02/1994

Location of register of members address changed

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04/02/1994

Director resigned

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07/12/1993

Registered office changed on 07/12/93 from: 141 praed street london W2 1R2

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20/04/1993

Full accounts made up to 1992-09-29

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08/03/1993

Annual return made up to 23/01/93

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08/03/1993

Location of register of members address changed

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09/12/1992

New director appointed

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09/12/1992

New director appointed

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09/12/1992

New director appointed

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09/12/1992

New director appointed

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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12/06/1992

Registered office changed on 12/06/92 from: the business factory 15A norfolk place london W2 1QJ

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14/05/1992

Annual return made up to 23/02/92

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16/04/1992

Full accounts made up to 1991-09-29

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03/02/1992

Full accounts made up to 1990-09-29

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09/09/1991

Full accounts made up to 1990-09-30

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23/07/1991

Registered office changed on 23/07/91 from: 26 pancras road london NW1 2TB

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23/07/1991

Director resigned;new director appointed

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23/07/1991

Secretary resigned;new secretary appointed

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25/03/1991

Annual return made up to 31/01/91

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12/03/1991

Director resigned

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12/03/1991

Secretary resigned;new secretary appointed

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05/03/1990

Annual return made up to 23/02/90

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01/03/1990

Full accounts made up to 1989-09-29

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16/11/1989

Secretary resigned;new secretary appointed

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07/04/1989

Accounts for a small company made up to 1988-09-29

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07/04/1989

Annual return made up to 13/02/89

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07/03/1989

Secretary resigned;new secretary appointed

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07/03/1989

Location of register of members

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07/03/1989

Registered office changed on 07/03/89 from: 17 bartle road london W11 1RF

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18/01/1989

Director resigned;new director appointed

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18/01/1989

Registered office changed on 18/01/89 from: 9 st. Andrew's square london W11 1RH

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18/01/1989

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

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18/01/1989

Registered office changed on 18/01/89 from: 27 st andrews square notting hill london W11 1RH

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18/01/1989

Full accounts made up to 1987-09-29

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18/01/1989

Annual return made up to 07/03/88

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10/09/1987

Full accounts made up to 1986-09-29

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10/09/1987

Annual return made up to 12/02/87

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09/09/1987

Director resigned;new director appointed

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02/03/1987

Annual return made up to 03/11/86

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24/10/1986

Full accounts made up to 1985-09-29

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01/02/1978

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

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Last made up date

29/09/2005

Next account date

29/09/2006

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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

Person	Title	Period	Connections
Middleton, Eilidh	Director	26/05/1999 - 01/11/1999	1
Middleton, Eilidh	Director	19/05/1995 - 04/02/1997	1
M & N SECRETARIES LIMITED	Corporate Secretary	22/11/2001 - 04/01/2005	265
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2005 - 26/04/2006	187
Waller, Richard Charles David	Director	26/05/1999 - 30/11/1999	2

Persons with Significant Control

No PSC data available.

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Description

About ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED

ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 01/02/1978 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 3 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 ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED?

ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 01/02/1978 and dissolved on 17/06/2010.

Where is ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED located?

ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED do?

ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED operates in the Undifferentiated goods producing activities of private households for own use (96.00 - SIC 2003) sector.

What is the latest filing for ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.