| Company Name | A.N.D. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02902781 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1994(30 years, 3 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
| Previous Name | Jodal Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Ian Hamilton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(8 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months (closed 28 February 2012) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 67 Marney Road London SW11 5EW |
| Secretary Name | Denise Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(8 months, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 05 March 2009) |
| Role | Company Director |
| Correspondence Address | Forge House 5 Abingdon Road Standlake Oxfordshire OX8 7QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 34 Arlington Road London NW1 7HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Ian Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,498 |
| Net Worth | £519 |
| Cash | £5,359 |
| Current Liabilities | £12,144 |
Accounts
| Latest Accounts | 5 April 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2011 | Application to strike the company off the register (3 pages) |
| 4 November 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 24 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 1 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 16 March 2009 | Appointment terminated secretary denise hill (1 page) |
| 16 March 2009 | Appointment Terminated Secretary denise hill (1 page) |
| 12 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 3 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 3 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 16 May 2008 | Return made up to 25/02/08; no change of members (6 pages) |
| 16 May 2008 | Return made up to 25/02/08; no change of members (6 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 2 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 29 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 29 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 29 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 4 February 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 4 February 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 8 April 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 14 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 14 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 26 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 11 November 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 11 November 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 28 February 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 28 November 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 28 November 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 27 February 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 13 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 13 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 6 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 5 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 5 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 25/02/98; full list of members
|
| 11 March 1998 | Registered office changed on 11/03/98 from: sherwood house bicester road launton bicester oxon OX6 0DP (1 page) |
| 11 March 1998 | Registered office changed on 11/03/98 from: sherwood house bicester road launton bicester oxon OX6 0DP (1 page) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 April 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 March 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 May 1995 | Return made up to 25/02/95; full list of members (6 pages) |
| 23 May 1995 | Ad 18/11/94--------- £ si 2@1 (2 pages) |
| 23 May 1995 | Ad 18/11/94--------- £ si 2@1 (2 pages) |
| 23 May 1995 | Return made up to 25/02/95; full list of members (6 pages) |