| Company Name | Andreadis (U.K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00502966 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1951(72 years, 4 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Brenda Amelia Joyce Deane |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(40 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 1 Bentry Road Dagenham Essex RM8 3PA |
| Director Name | Michael Kosta Michael |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(40 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 22 September 2009) |
| Role | Chief Accountant |
| Correspondence Address | 55 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT |
| Director Name | Alfred George Philpot |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(40 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 22 September 2009) |
| Role | Retired |
| Correspondence Address | 79 Crombey Road Swindon Wiltshire SN1 5QW |
| Secretary Name | Michael Kosta Michael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(40 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 55 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT |
| Director Name | Panayotis George Pavlopoulos |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British/Greek |
| Status | Resigned |
| Appointed | 18 February 1995(43 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 November 1997) |
| Role | Retired |
| Correspondence Address | 120 Northgate Prince Albert Road London NW8 7EL |
Location
| Registered Address | St Pauls House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2009 | Application for striking-off (1 page) |
| 27 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 21 November 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 23 June 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 20 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 13 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 22 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 22 November 2005 | Location of register of members (1 page) |
| 22 November 2005 | Location of debenture register (1 page) |
| 27 October 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 78 leadenhall street london EC3A 3DH (1 page) |
| 16 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 1 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 15 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 15 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 21 August 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 21 November 2001 | Return made up to 09/11/01; full list of members (8 pages) |
| 17 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 17 November 2000 | Return made up to 09/11/00; full list of members (8 pages) |
| 9 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 13 November 1998 | Return made up to 09/11/98; full list of members (7 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 November 1997 | Return made up to 09/11/97; full list of members (7 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 13 November 1996 | Return made up to 09/11/96; full list of members (7 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 14 November 1995 | Return made up to 09/11/95; full list of members (16 pages) |
| 3 March 1995 | New director appointed (2 pages) |