| Company Name | ANDY Stephens Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03069826 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1995(28 years, 10 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Andrew Edmund Stephens |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barton Lodge Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JA |
| Secretary Name | Hilary Jane Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barton Lodge Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2009 | Application for striking-off (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 October 2008 | Accounting reference date shortened from 30/06/2008 to 29/02/2008 (1 page) |
| 9 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 22 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 23 June 1998 | Return made up to 19/06/98; no change of members
|
| 18 August 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 27 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 19 August 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 4 August 1995 | Ad 27/07/95--------- £ si 99@1=99 £ ic 2/101 (4 pages) |
| 19 June 1995 | Incorporation (38 pages) |