| Company Name | Andard-Mount (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01001140 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1971(53 years, 3 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month 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 | Ian Sidney Gould |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 16 March 2004) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bedford Road Moor Park Middlesex HA6 2AZ |
| Director Name | Mrs Yasuko Morishita Gould |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 16 March 2004) |
| Role | Money Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bedford Road Moor Park Middlesex HA6 2AZ |
| Secretary Name | Marian Wing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(30 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 38 Tamar Green Hemel Hempstead Hertfordshire HP2 6EP |
| Secretary Name | Mr Christopher Lucian Russell Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 March 2001) |
| Role | Company Director |
| Correspondence Address | 13 Leslie Road London N2 8BN |
Location
| Registered Address | Fitzgerald House Willowcourt Avenue Kenton Harrow Middlesex HA3 8ES |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,584 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2003 | Application for striking-off (1 page) |
| 26 September 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 9 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 15 April 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members
|
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 2 March 2000 | Return made up to 28/02/00; full list of members
|
| 25 May 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 6 March 1998 | Return made up to 28/02/98; full list of members (8 pages) |
| 11 July 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 1 April 1997 | Return made up to 28/02/97; no change of members (5 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: letchford house headstone lane harrow HA3 6PE (1 page) |
| 4 June 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 13 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |