| Company Name | Andrew Ralph & Associates Limited |
|---|---|
| Director | Andrew Timothy Ralph |
| Company Status | Dissolved |
| Company Number | 03001021 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Andrew Timothy Ralph |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | Barnes House 22 The Avenue Radlett Hertfordshire WD7 7DW |
| Secretary Name | Mrs Gail Ralph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Barnes House 22 The Avenue Radlett Hertfordshire WD7 7DW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 January 2001 | Dissolved (1 page) |
|---|---|
| 30 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: po box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 7 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1997 | Statement of affairs (6 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: barnes house 22 the avenue radlett hertford WD7 7DW (1 page) |
| 12 March 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 8 February 1996 | Return made up to 13/12/95; full list of members
|
| 8 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 August 1995 | Registered office changed on 04/08/95 from: 33 beech avenue radlett hertfordshire WD7 7DD (1 page) |