| Company Name | Andrew Npg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904179 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(39 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Floyd Leroy English |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13 Fox Lane Palos Park Illinois 60464 United States |
| Director Name | Gregory Maruszak |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Corporate Controller |
| Correspondence Address | 10601 Wood Duck Lane Orland Park Cook Il 60462 United States |
| Director Name | John Bruce Scott |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 59 Estavan Drive Camarillo Ca 93010 United States |
| Secretary Name | Neil Shankland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1998(13 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Accountant |
| Correspondence Address | 14 Pinewood Drive Dalgety Bay Dunfermline Fife KY11 5SP Scotland |
| Secretary Name | Raymond Dave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | 16 Silverston Way Stanmore Middlesex HA7 4HR |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,169,832 |
| Gross Profit | £1,856,820 |
| Net Worth | £2,288,990 |
| Cash | £1,008,882 |
| Current Liabilities | £820,231 |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 July 2003 | Dissolved (1 page) |
|---|---|
| 4 April 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1998 | Resolutions
|
| 23 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 October 1998 | Declaration of solvency (3 pages) |
| 23 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1998 | Res re specie (1 page) |
| 18 September 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | Location of register of members (1 page) |
| 13 August 1998 | Accounts made up to 30 September 1996 (21 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 9 July 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 3 August 1996 | Accounts made up to 30 September 1995 (15 pages) |
| 1 August 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 25 July 1995 | Accounts made up to 30 September 1994 (15 pages) |
| 27 June 1995 | Return made up to 18/03/95; full list of members (14 pages) |
| 26 June 1995 | Secretary's particulars changed (2 pages) |