| Company Name | Andrew Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02942188 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1994(29 years, 10 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Enactrade Limited |
Business Activity
| 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 | Nigel John Andrew |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 11 months (closed 23 June 2009) |
| Role | Futures Trader |
| Correspondence Address | 12 Shawfield Street London SW3 4BD |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2005(11 years after company formation) |
| Appointment Duration | 4 years (closed 23 June 2009) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Secretary Name | Melanie Ann Andrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 October 1999) |
| Role | Secretary |
| Correspondence Address | Hound House Hound House Road Shere Guildford Surrey GU5 9JH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Paceseed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 July 2002) |
| Correspondence Address | 3 Princeton Street Holborn London WC1R 4AX |
| Secretary Name | Enterprise Adminsitration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(8 years after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2005) |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 17 July 2007 | Return made up to 23/06/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 15 November 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 20 July 2005 | New secretary appointed (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 12 shawfield street london SW3 4BD (1 page) |
| 19 April 2005 | Return made up to 23/06/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 September 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 14 January 2003 | New secretary appointed (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 July 2000 | Return made up to 23/06/00; full list of members
|
| 6 July 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Secretary resigned (1 page) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 August 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: hound house hound house road shere guildford surrey GU5 9JH (1 page) |
| 26 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 21 May 1998 | Director's particulars changed (1 page) |
| 19 May 1998 | Secretary's particulars changed (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 10 spencer hill wimbledon london SW19 4NY (1 page) |
| 6 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 July 1995 | Return made up to 23/06/95; full list of members (6 pages) |
| 17 October 1994 | Ad 08/09/94--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |