Andard-Mount (International) Limited

Company Name	Andard-Mount (International) Limited
Company Status	Dissolved
Company Number	01039043
Category	Private Limited Company
Incorporation Date	20 January 1972(52 years, 3 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Ian Sidney Gould
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(20 years, 1 month after company formation)
Appointment Duration	20 years (closed 20 March 2012)
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	01 August 1992(20 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (closed 20 March 2012)
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	01 August 1992(20 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (closed 20 March 2012)
Role	Secretary
Correspondence Address	55 Chipperfield Road Apsley Hemel Hempstead Hertfordshire HP3 0AJ

Secretary Name	Mr Christopher Lucian Russell Gould
Nationality	British
Status	Resigned
Appointed	28 February 1992(20 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	13 Leslie Road London N2 8BN

Director Name	Mr Christopher Lucian Russell Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	13 Leslie Road London N2 8BN

Location

Registered Address	The Heights 59/65 Lowlands Road Harrow Middlesex HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£293,990
Cash	£102,133
Current Liabilities	£2,539

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 November 2011	Application to strike the company off the register (3 pages)
23 November 2011	Application to strike the company off the register (3 pages)
19 September 2011	Restoration by order of the court (3 pages)
19 September 2011	Restoration by order of the court (3 pages)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Application to strike the company off the register (3 pages)
14 December 2010	Application to strike the company off the register (3 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 April 2010	Director's details changed for Ian Sidney Gould on 28 February 2010 (2 pages)
28 April 2010	Director's details changed for Ian Sidney Gould on 28 February 2010 (2 pages)
28 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 1,000 (5 pages)
28 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 1,000 (5 pages)
29 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 April 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
7 March 2008	Secretary's Change of Particulars / marian wing / 07/03/2008 / HouseName/Number was: , now: 55; Street was: 38 tamar green, now: chipperfield road; Area was: , now: apsley; Post Code was: HP2 6EP, now: HP3 0AJ (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Secretary's change of particulars / marian wing / 07/03/2008 (1 page)
19 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 March 2007	Return made up to 28/02/07; full list of members (7 pages)
20 March 2007	Return made up to 28/02/07; full list of members (7 pages)
26 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
8 March 2006	Return made up to 28/02/06; full list of members (7 pages)
16 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
14 July 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
19 March 2004	Return made up to 28/02/04; full list of members (8 pages)
19 March 2004	Return made up to 28/02/04; full list of members (8 pages)
4 August 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
4 August 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
25 June 2003	Return made up to 28/02/03; full list of members (7 pages)
25 June 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)
14 February 2003	Registered office changed on 14/02/03 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
26 July 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
26 July 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
13 August 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
2 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2000	Full accounts made up to 29 February 2000 (9 pages)
9 August 2000	Full accounts made up to 29 February 2000 (9 pages)
2 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Return made up to 28/02/00; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
10 March 1999	Return made up to 28/02/99; full list of members (7 pages)
10 March 1999	Return made up to 28/02/99; full list of members (7 pages)
15 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
6 March 1998	Return made up to 28/02/98; no change of members (6 pages)
6 March 1998	Return made up to 28/02/98; no change of members (6 pages)
18 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
1 April 1997	Return made up to 28/02/97; no change of members (5 pages)
1 April 1997	Return made up to 28/02/97; no change of members (5 pages)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow HA3 6PE (1 page)
4 June 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
4 June 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
13 March 1996	Return made up to 28/02/96; full list of members (6 pages)
13 March 1996	Return made up to 28/02/96; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
26 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
20 March 1995	Return made up to 28/02/95; no change of members (4 pages)
20 March 1995	Return made up to 28/02/95; no change of members (4 pages)
20 January 1972	Incorporation (14 pages)
20 January 1972	Incorporation (14 pages)

Andard-Mount (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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