Andre Limited

Company Name	Andre Limited
Company Status	Dissolved
Company Number	00440927
Category	Private Limited Company
Incorporation Date	19 August 1947(76 years, 8 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(53 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Secretary Name	Mr Christopher Joseph Parratt
Nationality	British
Status	Closed
Appointed	05 June 2001(53 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(53 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Ewart George James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(44 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	Karwender Orchard Leigh Leatherhead Surrey

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(44 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 1994)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(46 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(50 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 1997)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Woodrow Ted Minick
Nationality	American
Status	Resigned
Appointed	12 December 1997(50 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	2433 Thomas Drive 159 Panama City Florida 32408

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(51 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(44 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
28 June 2006	Return made up to 26/05/06; full list of members (7 pages)
23 May 2006	Application for striking-off (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 August 2005	Return made up to 26/05/05; full list of members (7 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 June 2004	Return made up to 26/05/04; full list of members (7 pages)
13 May 2004	Return made up to 26/05/03; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 December 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 October 2002	Registered office changed on 14/10/02 from: fiennes house, 32 southgate street, winchester hampshire SO23 9EH (1 page)
26 June 2002	Return made up to 26/05/02; full list of members (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	New director appointed (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 September 2001	New secretary appointed;new director appointed (3 pages)
11 June 2001	Return made up to 26/05/01; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: sherwood house ii 9A upper high street winchester hampshire SO23 8UT (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Return made up to 26/05/99; no change of members (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page)
8 March 1999	New director appointed (2 pages)
22 February 1999	Secretary's particulars changed (1 page)
24 January 1999	Director resigned (1 page)
13 January 1999	Auditor's resignation (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1998	Secretary's particulars changed (1 page)
30 May 1998	Return made up to 26/05/98; full list of members (6 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
30 December 1997	Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Director resigned (2 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	New director appointed (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: btr house carlisle place london SW1P 1BX (1 page)
27 June 1997	Return made up to 26/05/97; full list of members (10 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 June 1996	Return made up to 26/05/96; full list of members (10 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Andre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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