Andrews (Stockholders) Limited

Company Name	Andrews (Stockholders) Limited
Company Status	Dissolved
Company Number	00599699
Category	Private Limited Company
Incorporation Date	28 February 1958(66 years, 2 months ago)
Dissolution Date	3 March 1998 (26 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1996(38 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 March 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(39 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 March 1998)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	19 March 1997(39 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Paul Francis Monk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 November 1993)
Role	Company Director
Correspondence Address	The Grange The Green Welbourn Lincolnshire LN5 0NJ

Director Name	Mr John Ralph Swynnerton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(33 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 February 1992)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr William Graham Richard Andrews
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1991(33 years, 8 months after company formation)
Appointment Duration	3 days (resigned 01 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Middlefield Lane Hagley West Midlands DY9 0PY

Secretary Name	Mr Alan Martin Brown
Nationality	British
Status	Resigned
Appointed	29 October 1991(33 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Toriandy 58 Greyhound Lane Norton Stourbridge West Midlands DY8 3AQ

Director Name	Rupert Gregory Atkinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(33 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 1993)
Role	Managing Director
Correspondence Address	3 Russet Grove Bawtry Doncaster South Yorkshire DN10 6RN

Director Name	Michael William Day
Nationality	British
Status	Resigned
Appointed	05 December 1991(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1993)
Role	Finance Director
Correspondence Address	64 Corporation Street Wednesbury Walsall West Midlands WS10 9AJ

Director Name	Mr Ian Leonard Maw
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 1996)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Dark Lane Stoke Heath Bromsgrove Worcestershire B60 3BH

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1993)
Role	Finance Director
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Director Name	Mr Alan Martin Brown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1996)
Role	Finance Director
Correspondence Address	Toriandy 58 Greyhound Lane Norton Stourbridge West Midlands DY8 3AQ

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(38 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(38 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Location

Registered Address	9 Albert Embankment London SE1 7SN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 1996 (28 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
30 September 1997	Application for striking-off (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Return made up to 28/10/96; full list of members (6 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Location of debenture register (1 page)
27 November 1996	Location of register of members (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	New secretary appointed (2 pages)
22 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
27 November 1995	Return made up to 28/10/95; full list of members (10 pages)
11 October 1995	Full accounts made up to 31 December 1994 (4 pages)
6 July 1995	Location of register of directors' interests (1 page)
6 July 1995	Location of register of members (1 page)
6 July 1995	Registered office changed on 06/07/95 from: rufford road, stourbridge, west midlands DY9 7NE (1 page)
6 July 1995	Location of debenture register (2 pages)

Andrews (Stockholders) Limited

Business Activity

Directors

Location

Accounts

Filing History

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