Andante Medical Services Limited

Company Name	Andante Medical Services Limited
Company Status	Dissolved
Company Number	02970480
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Cheryl Anne Millar
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 November 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	33 Cedar Drive Sutton At Hone Dartford Kent DA4 9EW

Director Name	Brian Wilfred Mitchinson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(4 days after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2003)
Role	Administration Manager
Correspondence Address	Cherryburn Cottage 36a Bidborough Ridge Tunbridge Wells Kent TN3 0XD

Secretary Name	Sheila Catherine Mitchinson
Nationality	British
Status	Resigned
Appointed	26 September 1994(4 days after company formation)
Appointment Duration	12 years, 7 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	2 Huntleys Cottages Culverden Down Tunbridge Wells Kent TN4 9SG

Director Name	Sheila Catherine Mitchinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(1 year, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Cherryburn Cottage 36a Bidborough Ridge Tonbridge Wells Kent TN3 0XD

Secretary Name	Russell Matthew Mitchinson
Nationality	British
Status	Resigned
Appointed	11 May 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Windermere Drive Gillingham Kent ME8 9DX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Unit 89-90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£50,152
Cash	£1,185

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 98 (3 pages)
3 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 98 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
8 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
8 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
12 November 2008	Appointment terminated secretary russell mitchinson (1 page)
12 November 2008	Appointment Terminated Secretary russell mitchinson (1 page)
30 September 2008	Return made up to 22/09/08; full list of members (3 pages)
30 September 2008	Return made up to 22/09/08; full list of members (3 pages)
2 June 2008	Ad 28/05/08 gbp si 98@1=98 gbp ic 2/100 (2 pages)
2 June 2008	Ad 28/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 April 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
16 April 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
28 November 2007	Return made up to 22/09/07; no change of members (6 pages)
28 November 2007	Return made up to 22/09/07; no change of members (6 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	New secretary appointed (1 page)
11 November 2006	Return made up to 22/09/06; full list of members (6 pages)
11 November 2006	Return made up to 22/09/06; full list of members (6 pages)
27 February 2006	Registered office changed on 27/02/06 from: 2ND floor 9 coombe road new malden surrey KT3 4PX (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 2ND floor 9 coombe road new malden surrey KT3 4PX (1 page)
28 December 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
28 December 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
21 November 2005	Return made up to 22/09/05; full list of members (6 pages)
21 November 2005	Return made up to 22/09/05; full list of members (6 pages)
26 April 2005	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2005	Return made up to 22/09/04; full list of members (6 pages)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Return made up to 22/09/03; full list of members (7 pages)
14 January 2004	Director resigned (1 page)
13 December 2002	Total exemption full accounts made up to 31 July 2002 (6 pages)
13 December 2002	Total exemption full accounts made up to 31 July 2002 (6 pages)
1 November 2002	Return made up to 22/09/02; full list of members (7 pages)
1 November 2002	Return made up to 22/09/02; full list of members (7 pages)
25 March 2002	Return made up to 22/09/01; full list of members (6 pages)
25 March 2002	Return made up to 22/09/01; full list of members (6 pages)
30 July 2001	Partial exemption accounts made up to 30 September 2000 (5 pages)
30 July 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
30 July 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
30 July 2001	Partial exemption accounts made up to 30 September 2000 (5 pages)
20 October 2000	Return made up to 22/09/00; full list of members (6 pages)
20 October 2000	Return made up to 22/09/00; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 October 2000	Accounts made up to 30 September 1999 (1 page)
19 October 1999	Return made up to 22/09/99; no change of members (4 pages)
19 October 1999	Return made up to 22/09/99; no change of members (4 pages)
23 July 1999	Accounts made up to 30 September 1998 (1 page)
23 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 310 king street london W6 0RR (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 310 king street london W6 0RR (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 36A bidborough ridge bidborough tunbridge wells kent TN3 0XD (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 36A bidborough ridge bidborough tunbridge wells kent TN3 0XD (1 page)
21 October 1998	Return made up to 22/09/98; full list of members (6 pages)
21 October 1998	Return made up to 22/09/98; full list of members (6 pages)
6 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
6 July 1998	Accounts made up to 30 September 1997 (2 pages)
16 February 1998	Return made up to 22/09/97; no change of members (4 pages)
16 February 1998	Return made up to 22/09/97; no change of members (4 pages)
5 February 1998	Registered office changed on 05/02/98 from: kent house bates hill ightham kent TN15 9HB (1 page)
5 February 1998	Registered office changed on 05/02/98 from: kent house bates hill ightham kent TN15 9HB (1 page)
11 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
11 July 1997	Accounts made up to 30 September 1996 (2 pages)
11 November 1996	Return made up to 22/09/96; no change of members (4 pages)
11 November 1996	Return made up to 22/09/96; no change of members (4 pages)
28 June 1996	Accounts made up to 30 September 1995 (2 pages)
28 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Registered office changed on 11/06/96 from: kent house bates hill ightham kent TN15 9HB (1 page)
11 June 1996	Registered office changed on 11/06/96 from: kent house bates hill ightham kent TN15 9HB (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
5 October 1995	Return made up to 22/09/95; full list of members (6 pages)
5 October 1995	Return made up to 22/09/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 363(288) ‐ Secretary's particulars changed (6 pages)

Andante Medical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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