Company NameAndrew Cellulose Importers Limited
Company StatusDissolved
Company Number01909725
CategoryPrivate Limited Company
Incorporation Date30 April 1985(36 years, 3 months ago)
Dissolution Date13 November 2001 (19 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr John Patrick Obrien
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 13 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Denewood
Park Ley Road
Woldingham
Surrey
CR3 7LD
Secretary NameAvril Paula Catten
NationalityBritish
StatusClosed
Appointed17 March 1993(7 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 13 November 2001)
RoleCompany Director
Correspondence AddressTanglewood
Heathview, East Horsley
Leatherhead
Surrey
KT24 5EE
Director NameMr Gordon Campbell Andrew
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 1993)
RoleStudent
Correspondence Address77 Hillbury Road
Warlingham
Surrey
CR6 9TH
Director NameMrs Jean Andrew
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 1993)
RoleSales Director
Correspondence Address77 Hillbury Road
Warlingham
Surrey
CR6 9TH
Director NameMr John Patrick Obrien
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 1993)
RoleSales Director
Country of ResidenceEngland
Correspondence Address2 Denewood
Park Ley Road
Woldingham
Surrey
CR3 7LD

Location

Registered Address2 Denewood
Park Ley Road Woldingham
Caterham
Surrey
CR3 7LD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWoldingham
WardWoldingham
Built Up AreaWoldingham

Accounts

Latest Accounts30 April 2000 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
5 June 2001Return made up to 08/04/01; full list of members (7 pages)
5 June 2001Application for striking-off (1 page)
6 April 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
6 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 May 2000Return made up to 08/04/00; full list of members (7 pages)
8 July 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
8 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 June 1999Return made up to 08/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
25 February 1999Registered office changed on 25/02/99 from: 2 the crescent station road woldingham surrey CR3 7DB (1 page)
27 August 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
27 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1998Return made up to 08/04/98; full list of members (7 pages)
11 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
11 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1997Return made up to 08/04/97; no change of members (5 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (3 pages)
21 May 1996Return made up to 08/04/96; no change of members (5 pages)
21 May 1996Secretary's particulars changed (1 page)
31 January 1996Accounts for a small company made up to 30 April 1995 (3 pages)
18 April 1995Return made up to 08/04/95; full list of members (8 pages)