Andrew James Office Supply Co. Limited

Company Name	Andrew James Office Supply Co. Limited
Company Status	Dissolved
Company Number	01687290
Category	Private Limited Company
Incorporation Date	16 December 1982(41 years, 5 months ago)
Dissolution Date	6 September 2005 (18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	John Martin Hayes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(16 years after company formation)
Appointment Duration	6 years, 8 months (closed 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellesmere Rowhill Road Hextable Kent BR8 7RL

Secretary Name	Stephen Paul Lang
Nationality	British
Status	Closed
Appointed	01 August 2000(17 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Joydens Wood Road Bexley Kent DA5 2HU

Director Name	Mrs Josephine Francis Kemp
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	2a Lilley Road Kennington Ashford Kent TN24 9HT

Director Name	Mr David John Margetson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Street Kennington Ashford Kent TN24 9EX

Secretary Name	Mrs Josephine Francis Kemp
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	2a Lilley Road Kennington Ashford Kent TN24 9HT

Secretary Name	Mrs Susan Marie Margetson
Nationality	British
Status	Resigned
Appointed	31 December 1993(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Street Kennington Ashford Kent TN24 9EX

Director Name	Anthony Christopher Petty
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1999)
Role	Company Director
Correspondence Address	89 Petts Wood Road Orpington Kent BR5 1JX

Secretary Name	Mr John Shuttleworth
Nationality	British
Status	Resigned
Appointed	02 October 1998(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Park Mottingham London SE9 4RQ

Location

Registered Address	145-149 Vauxhall Street London SE11 5RH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£159,666
Current Liabilities	£3,999

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Application for striking-off (1 page)
22 November 2004	Return made up to 30/10/04; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
19 January 2004	Auditor's resignation (1 page)
19 January 2004	Resolutions RES13 ‐ Appoint auditors 03/01/04 (2 pages)
8 January 2004	Auditor's resignation (1 page)
20 November 2003	Return made up to 30/10/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 30 December 2002 (9 pages)
16 November 2002	Return made up to 30/10/02; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 November 2001	Return made up to 30/10/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (6 pages)
14 September 2001	Auditor's resignation (1 page)
19 December 2000	Full accounts made up to 31 December 1999 (6 pages)
3 November 2000	Return made up to 30/10/00; full list of members (6 pages)
1 September 2000	New secretary appointed (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: conroy tobin, 3RD floor boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
11 August 2000	Secretary resigned (1 page)
25 November 1999	Return made up to 30/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
21 April 1999	Director resigned (1 page)
26 February 1999	Return made up to 30/10/98; full list of members (5 pages)
9 February 1999	Full accounts made up to 31 December 1996 (13 pages)
9 February 1999	Full accounts made up to 31 December 1997 (13 pages)
5 January 1999	New director appointed (3 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New director appointed (2 pages)
13 October 1998	Compulsory strike-off action has been discontinued (1 page)
7 October 1998	Return made up to 30/10/97; full list of members (6 pages)
15 September 1998	First Gazette notice for compulsory strike-off (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
26 October 1995	Return made up to 30/10/95; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (12 pages)

Andrew James Office Supply Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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