Andraford Limited

Company Name	Andraford Limited
Company Status	Dissolved
Company Number	02290745
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	Andraford Limited and E.G. Management Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Samuel George Alder
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 09 September 2014)
Role	Chartered Accountant
Country of Residence	British Isles
Correspondence Address	The Grange Clypse Moar Onchan Isle Of Man IM4 5BG

Secretary Name	Mr Christopher Francis Kettle
Nationality	British
Status	Closed
Appointed	16 November 2007(19 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 September 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	54 Griffiths Road London SW19 1ST

Director Name	Mr Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Carlyle Square London SW3 6EY

Director Name	Mr Christopher Francis Kettle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Griffiths Road London SW19 1ST

Director Name	Eric John Read
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Harberton Road London N19 3JP

Director Name	Andrew Howard Stanger
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 1992)
Role	Company Director
Correspondence Address	68 St Anns Hill Wandsworth London SW18 2SB

Secretary Name	Andrew Howard Stanger
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 1992)
Role	Company Director
Correspondence Address	68 St Anns Hill Wandsworth London SW18 2SB

Director Name	Mr Peter Robert Burness Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	6 St Marks Road Henley On Thames Oxfordshire RG9 1LJ

Secretary Name	Mr Peter Robert Burness Smith
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	6 St Marks Road Henley On Thames Oxfordshire RG9 1LJ

Secretary Name	Peter William Dodsworth
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 2 months after company formation)
Appointment Duration	14 years (resigned 30 October 2007)
Role	Secretary
Correspondence Address	7 Glencrutchery Road Douglas Isle Of Man IM2 6BD

Location

Registered Address	44 Wellington Street Covent Garden London WC2E 7BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50k at £1	Athol Media Company PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£584,621
Current Liabilities	£861,851

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	Application to strike the company off the register (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Termination of appointment of Christopher Kettle as a director (1 page)
8 January 2014	Company name changed E.G. management LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
21 January 2010	Director's details changed for Christopher Francis Kettle on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Amended accounts made up to 31 December 2001 (7 pages)
27 November 2002	Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
19 November 2001	Amended accounts made up to 31 December 1999 (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 February 2000	Return made up to 31/12/99; full list of members (7 pages)
14 February 2000	Amended full accounts made up to 31 December 1998 (7 pages)
2 February 2000	Full accounts made up to 31 December 1998 (7 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT (1 page)
7 May 1999	Full accounts made up to 31 December 1997 (8 pages)
17 February 1999	Return made up to 31/12/98; full list of members (7 pages)
18 January 1999	Full accounts made up to 31 December 1996 (7 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 March 1998	Return made up to 20/02/98; full list of members (7 pages)
30 January 1998	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 August 1997	Director's particulars changed (1 page)
19 November 1996	Full accounts made up to 31 December 1995 (9 pages)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 October 1996	Director's particulars changed (1 page)
22 April 1996	Return made up to 20/02/96; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (9 pages)
26 August 1988	Incorporation (15 pages)

Andraford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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