Andromeda Finance

Company Name	Andromeda Finance
Company Status	Dissolved
Company Number	02248607
Category	Private Unlimited Company
Incorporation Date	27 April 1988(36 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(14 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	26 July 1996(8 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	15 September 1998(10 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	04 March 1999(10 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	23 August 1995(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Jonathan Caetano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2002)
Role	Banker
Correspondence Address	54 Englewood Road London SW12 9NY

Director Name	Charles Sidles
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1998(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2001)
Role	Banker
Correspondence Address	55 Holland Park London W11 3RS

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1992(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	17 May 1992(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,567,510
Current Liabilities	£15,757

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2005	Dissolved (1 page)
26 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Declaration of solvency (3 pages)
12 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2003	Appointment of a voluntary liquidator (1 page)
26 August 2003	Director's particulars changed (1 page)
4 June 2003	Return made up to 17/05/03; full list of members (2 pages)
25 February 2003	Director resigned (1 page)
21 August 2002	New director appointed (1 page)
28 May 2002	Return made up to 17/05/02; full list of members (2 pages)
15 March 2002	Full accounts made up to 31 December 2001 (9 pages)
18 May 2001	Return made up to 17/05/01; full list of members (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Director resigned (1 page)
10 August 2000	Return made up to 17/05/00; no change of members (5 pages)
21 July 2000	Full accounts made up to 31 December 1999 (10 pages)
9 September 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Return made up to 17/05/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 June 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
26 May 1998	Â£ nc 100/5000000 22/05/98 (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1998	Re-registration of Memorandum and Articles (8 pages)
22 May 1998	Declaration of assent for reregistration to UNLTD (1 page)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 May 1998	Application for reregistration from LTD to UNLTD (2 pages)
22 May 1998	Certificate of change of name and re-registration to Unlimited (1 page)
22 May 1998	Members' assent for rereg from LTD to UNLTD (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Return made up to 17/05/97; full list of members (8 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
12 June 1996	Return made up to 17/05/96; full list of members (7 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 June 1995	Return made up to 17/05/95; full list of members (14 pages)

Andromeda Finance

Business Activity

Directors

Location

Financials

Accounts

Filing History

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