Company NameAndera Limited
Company StatusDissolved
Company Number01463682
CategoryPrivate Limited Company
Incorporation Date28 November 1979(41 years, 10 months ago)
Dissolution Date11 February 2003 (18 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter Robert Willis
Date of BirthJuly 1958 (Born 63 years ago)
NationalityAustralian
StatusClosed
Appointed11 May 1991(11 years, 5 months after company formation)
Appointment Duration11 years, 9 months (closed 11 February 2003)
RoleCompany Director
Correspondence Address5 Lucas
Horsted Keynes
Haywards Heath
West Sussex
RH17 7BN
Secretary NameFiona Mary Price
NationalityBritish
StatusClosed
Appointed01 April 1995(15 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 11 February 2003)
RoleLibrarian
Correspondence Address5 Lucas
Horsted Keynes
Haywards Heath
West Sussex
RH17 7BN
Director NameMartin Benson
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(11 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address49 Greenhill Road
Harrow
Middlesex
HA1 1LD
Secretary NameMartin Benson
NationalityBritish
StatusResigned
Appointed11 May 1991(11 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address49 Greenhill Road
Harrow
Middlesex
HA1 1LD

Location

Registered Address35 Green Lane
Northwood
Middlesex
HA6 2PX
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Financials

Year2014
Turnover£56,267
Gross Profit£46,229
Net Worth£10,246
Cash£3,976
Current Liabilities£45,880

Accounts

Latest Accounts31 March 2000 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2002First Gazette notice for compulsory strike-off (1 page)
12 June 2001Return made up to 11/05/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (10 pages)
22 September 2000Full accounts made up to 31 March 1999 (10 pages)
20 June 2000Return made up to 11/05/00; full list of members (6 pages)
25 October 1999Registered office changed on 25/10/99 from: c/o andera LTD 166 northwood way northwood middlesex HA6 1RB (1 page)
8 July 1999Return made up to 11/05/99; no change of members (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (9 pages)
7 July 1998Return made up to 11/05/98; full list of members
  • 363(287) ‐ Registered office changed on 07/07/98
(6 pages)
27 January 1998Full accounts made up to 31 March 1997 (8 pages)
5 June 1997Return made up to 11/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 January 1997Full accounts made up to 31 March 1996 (8 pages)
26 June 1996Return made up to 11/05/96; full list of members (6 pages)
6 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
17 May 1995Return made up to 11/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)