Andyspares Limited

Company Name	Andyspares Limited
Company Status	Dissolved
Company Number	01810439
Category	Private Limited Company
Incorporation Date	19 April 1984(39 years, 7 months ago)
Dissolution Date	1 March 2016 (7 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stanley George West
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(16 years after company formation)
Appointment Duration	15 years, 10 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Secretary Name	Mr Diresh Joseph De Silva
Nationality	British
Status	Closed
Appointed	18 April 2000(16 years after company formation)
Appointment Duration	15 years, 10 months (closed 01 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr Diresh Joseph De Silva
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(25 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Gwlithyn Mair Bartlett
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 July 1997)
Role	Teacher
Correspondence Address	111 Kendrick Road Reading Berkshire RG1 5EB

Director Name	Richard Lloyd Bartlett
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 July 1997)
Role	Engineer
Correspondence Address	111 Kendrick Road Reading Berkshire RG1 5EB

Secretary Name	Richard Lloyd Bartlett
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	111 Kendrick Road Reading Berkshire RG1 5EB

Secretary Name	Mr Ian David Charles
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 River Gardens Reading Berkshire RG8 8BX

Director Name	Mr Ian David Charles
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 River Gardens Reading Berkshire RG8 8BX

Director Name	Stuart John Bartlett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(9 years after company formation)
Appointment Duration	10 years, 11 months (resigned 18 April 2004)
Role	Managing Director
Correspondence Address	Rivers Run 100 The Warren Mapledurham Cavesham Berkshire RG4 7TQ

Director Name	David Lawrence Bartlett
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2000)
Role	Buyer
Country of Residence	England
Correspondence Address	10 Addison Road Reading Berkshire RG1 8EN

Director Name	Maurice Edward Forde
Date of Birth	March 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 April 2004(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 12 August 2009)
Role	Company Director
Correspondence Address	Southwell 89 Meeting House Lane Balsall Common West Midlands CV7 7GD

Location

Registered Address	Unit 1-2 The Planet Centre Armadale Road Feltham Middlesex TW14 0LW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

634 at £1	German Swedish & French Car Parts LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2015	Satisfaction of charge 4 in full (1 page)
24 September 2015	Satisfaction of charge 3 in full (2 pages)
24 September 2015	Satisfaction of charge 1 in full (1 page)
2 September 2015	Statement by Directors (1 page)
2 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 September 2015	Solvency Statement dated 24/08/15 (1 page)
2 September 2015	Statement of capital on 2 September 2015 GBP 1.00 (4 pages)
2 September 2015	Statement of capital on 2 September 2015 GBP 1.00 (4 pages)
8 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 December 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 634 (5 pages)
8 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 634 (5 pages)
8 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
19 August 2009	Director appointed mr diresh joseph de silva (1 page)
18 August 2009	Appointment terminated director maurice forde (1 page)
8 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 September 2008	Return made up to 11/09/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 January 2008	Return made up to 11/09/07; full list of members (2 pages)
29 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 October 2006	Return made up to 11/09/06; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
26 September 2005	Return made up to 11/09/05; full list of members (2 pages)
16 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 September 2004	Return made up to 11/09/04; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
17 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 September 2003	Return made up to 11/09/03; full list of members (7 pages)
18 December 2002	Total exemption full accounts made up to 30 April 2002 (2 pages)
8 October 2002	Return made up to 11/09/02; full list of members (7 pages)
8 May 2002	Full accounts made up to 30 April 2001 (13 pages)
11 September 2001	Return made up to 11/09/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 30 April 2000 (15 pages)
5 February 2001	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 11/09/00; full list of members (8 pages)
30 May 2000	Â£ ic 834/634 18/04/00 Â£ sr 200@1=200 (1 page)
16 May 2000	Particulars of mortgage/charge (15 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 13 tessa road reading berkshire RG1 8HH (1 page)
3 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2000	Full accounts made up to 31 March 1999 (19 pages)
2 September 1999	Return made up to 11/09/99; no change of members (4 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Full accounts made up to 31 March 1998 (17 pages)
23 November 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Full accounts made up to 31 March 1997 (16 pages)
7 January 1998	Â£ ic 3000/834 15/12/97 Â£ sr 2166@1=2166 (1 page)
7 January 1998	Return made up to 11/09/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 January 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
30 April 1997	Particulars of contract relating to shares (3 pages)
30 April 1997	Nc inc already adjusted 10/04/97 (1 page)
30 April 1997	Ad 10/04/97--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 February 1997	Secretary's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
6 February 1997	Full accounts made up to 31 March 1996 (13 pages)
26 September 1996	Return made up to 11/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 July 1996	Registered office changed on 01/07/96 from: unit 2, gresham way tilehurst reading berkshire RG30 6AW (1 page)
25 April 1996	Rectification of share register (3 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
13 September 1995	Return made up to 11/09/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 (6 pages)
7 March 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
7 March 1995	Ad 28/02/95--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
7 March 1995	Nc inc already adjusted 28/02/95 (1 page)

Andyspares Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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