Andrews (Forging Services) Limited

Company Name	Andrews (Forging Services) Limited
Company Status	Dissolved
Company Number	00683868
Category	Private Limited Company
Incorporation Date	20 February 1961(63 years, 2 months ago)
Dissolution Date	3 March 1998 (26 years, 2 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	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1996(35 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(36 years, 1 month 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(36 years, 1 month 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

Secretary Name	Mr Alan Martin Brown
Nationality	British
Status	Resigned
Appointed	16 January 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Toriandy 58 Greyhound Lane Norton Stourbridge West Midlands DY8 3AQ

Director Name	Paul Francis Monk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 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(30 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1996)
Role	Secretary
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(30 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

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1996)
Role	Finance Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	06 December 1993(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1996)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(35 years after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(35 years after company formation)
Appointment Duration	1 year (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)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
13 December 1996	Return made up to 28/10/96; full list of members (6 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New director appointed (2 pages)
27 November 1996	Location of debenture register (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Location of register of members (1 page)
27 November 1996	Secretary resigned;director resigned (1 page)
28 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 (12 pages)
11 October 1995	Full accounts made up to 31 December 1994 (4 pages)
6 July 1995	Location of debenture register (4 pages)
6 July 1995	Location of register of members (1 page)
6 July 1995	Location of register of directors' interests (1 page)
6 July 1995	Registered office changed on 06/07/95 from: po box 29 sheffield road rotherham south yorkshire S60 1DQ (1 page)

Andrews (Forging Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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