| Company Name | A.W. Andes & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00840447 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1965(59 years, 2 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Raymond Martin Andes |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(26 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Henrys Avenue Woodford Green Essex IG8 9RB |
| Director Name | Mr Raymond Peter Edward Andes |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(26 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longbarn 4 Pynchon Hall Wrights Green Little Hallingbury Bishops Stortford Hertfordshire EN22 7RG |
| Director Name | Mr Barry White |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(26 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Herts SG13 8LA |
| Secretary Name | Fred John Colborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(26 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Calton Road New Barnet Hertfordshire EN5 1BY |
| Director Name | Mr Anthony Roger Wilkin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(28 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow House Oaklands Road Totteridge London N20 8AX |
| Director Name | Mr Ian Anthony Durston White |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(28 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 15 Woodside Avenue London N6 4SP |
| Director Name | Alfred William Andes |
|---|---|
| Date of Birth | November 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(33 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 30 Tree Tops Sydney Road Woodford Green Essex IG8 0SY |
| Director Name | Alfred William Andes |
|---|---|
| Date of Birth | November 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 December 1993) |
| Role | Company Director |
| Correspondence Address | 30 Tree Tops Sydney Road Woodford Green Essex IG8 0SY |
Location
| Registered Address | Euro House High Road Whetstone London N20 9YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 1999 | Application for striking-off (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 7 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 1998 | Withdrawal of application for striking off (1 page) |
| 20 February 1998 | Application for striking-off (1 page) |
| 19 January 1998 | Return made up to 01/01/98; full list of members (8 pages) |
| 27 August 1997 | Accounts for a medium company made up to 31 December 1996 (19 pages) |
| 23 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
| 11 July 1996 | Accounts for a medium company made up to 31 December 1995 (23 pages) |
| 9 June 1995 | Accounts for a medium company made up to 31 December 1994 (14 pages) |