A.G.Andrews & Co.Limited

00334838

Company Name	A.G.Andrews & Co.Limited
Company Status	Dissolved
Company Number	00334838
Category	Private Limited Company
Incorporation Date	18 December 1937(86 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mrs Anne Dorothy Morris
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(53 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Housewife
Correspondence Address	5 Watersmeet Northampton Northamptonshire NN1 5SQ

Director Name	Ian James Buntin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(53 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	49 Edgemont Road Weston Favell Northampton Northamptonshire NN3 3PQ

Director Name	Jeremy Austion Fell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	18 June 1991(53 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	12 Cranmere Avenue Northampton Northamptonshire NN1 5SF

Secretary Name	Ian James Buntin
Nationality	British
Status	Current
Appointed	15 January 1992(54 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	49 Edgemont Road Weston Favell Northampton Northamptonshire NN3 3PQ

Director Name	Mr Michael John Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1993)
Role	Sales Director
Correspondence Address	44 Rookery Lane Northampton Northamptonshire NN2 8BX

Director Name	Peter Cook
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1993)
Role	Sales Manager
Correspondence Address	21 Grassmere Avenue Westone Northampton Northamptonshire NN3 3DP

Director Name	Mr Jeffrey William Mc Allister
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1993)
Role	Accountant
Correspondence Address	66 Northcote Street Northampton Northamptonshire NN2 6BG

Secretary Name	Mr Jeffrey William Mc Allister
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1993)
Role	Company Director
Correspondence Address	66 Northcote Street Northampton Northamptonshire NN2 6BG

Location

Registered Address	Hobson House 155 Gower Street London WC1E 6BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 1997	Dissolved (1 page)
13 August 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 May 1997	Liquidators statement of receipts and payments (5 pages)
17 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
22 May 1995	Appointment of a voluntary liquidator (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: 52/58 shelley street northampton NN2 7HY (1 page)

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