Company NameAndros Marine Services Limited
Company StatusDissolved
Company Number02571188
CategoryPrivate Limited Company
Incorporation Date2 January 1991(30 years, 3 months ago)
Dissolution Date21 May 2002 (18 years, 11 months ago)

Business Activity

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

Directors

Director NameJohn Nicolas Paleocrassas
Date of BirthJuly 1945 (Born 75 years ago)
NationalityGreek
StatusClosed
Appointed26 February 1992(1 year, 1 month after company formation)
Appointment Duration10 years, 2 months (closed 21 May 2002)
RolePort Captain
Correspondence Address23 Bentinck Close Prince Albert Road
London
NW8 7RY
Director NameLeonard Vrettos
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityGreek
StatusClosed
Appointed26 February 1992(1 year, 1 month after company formation)
Appointment Duration10 years, 2 months (closed 21 May 2002)
RoleVessel Operations Manager
Correspondence Address53 Boileau Road
London
W5 3AP
Secretary NameJohn Nicolas Paleocrassas
NationalityGreek
StatusClosed
Appointed26 February 1992(1 year, 1 month after company formation)
Appointment Duration10 years, 2 months (closed 21 May 2002)
RolePort Captain
Correspondence Address23 Bentinck Close Prince Albert Road
London
NW8 7RY
Director NameMr Martin Edgar Richards
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(same day as company formation)
RoleSolicitor
Correspondence AddressRoyex House
Aldermanbury Square
London
EC2V 7LD
Director NameMr David Henry Tate
Date of BirthMay 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(same day as company formation)
RoleSolicitor
Correspondence AddressDean Oak Farmhouse
Dean Oak Lane Leigh
Reigate
Surrey
RH2 8PX
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1991(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressBerkeley Square House
Berkeley Square
London
W1X 6BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 1999 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
17 December 2001Application for striking-off (1 page)
25 January 2001Return made up to 02/01/01; full list of members (5 pages)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 February 2000Return made up to 02/01/00; full list of members (5 pages)
11 February 2000Secretary's particulars changed;director's particulars changed (1 page)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
3 February 1999Return made up to 02/01/99; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 January 1998Return made up to 02/01/98; full list of members (6 pages)
12 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 January 1997Secretary's particulars changed;director's particulars changed (1 page)
21 January 1997Director's particulars changed (1 page)
21 January 1997Return made up to 02/01/97; full list of members (6 pages)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 January 1996Return made up to 02/01/96; full list of members (11 pages)
29 December 1995Accounts for a dormant company made up to 31 December 1994 (1 page)