Rob Andrew Promotions Limited

Company Name	Rob Andrew Promotions Limited
Company Status	Dissolved
Company Number	03098765
Category	Private Limited Company
Incorporation Date	6 September 1995(28 years, 7 months ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)
Previous Name	Mandalea 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	Christopher Robert Andrew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1995(2 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peachey & Co 95 Aldwych London WC2B 4JF

Director Name	Mr David Alan Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 week, 5 days after company formation)
Appointment Duration	2 days (resigned 20 September 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House Farm Hartley Wespall Basingstoke Hampshire RG27 0BE

Director Name	Sara Frances Andrew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Sara Frances Andrew
Nationality	British
Status	Resigned
Appointed	11 December 1995(3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Peachey & Co 95 Aldwych London WC2B 4JF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(1 week, 5 days after company formation)
Appointment Duration	2 days (resigned 20 September 1995)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	The Abingdon Management Company Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 December 1995)
Correspondence Address	22 Suffolk Street London SW1Y 4HG

Location

Registered Address	Peachey & Co 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

51 at £1	Christopher Robert Andrew 51.00% Ordinary
25 at £1	Christopher Robert Andrew & Sara Frances Andrew 25.00% Ordinary
24 at £1	Sara Frances Andrew 24.00% Ordinary

Financials

Year	2014
Net Worth	-£11,550
Cash	£3,614
Current Liabilities	£15,164

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
2 July 2015	Application to strike the company off the register (3 pages)
2 July 2015	Application to strike the company off the register (3 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
24 September 2014	Termination of appointment of Sara Frances Andrew as a secretary on 14 April 2014 (1 page)
24 September 2014	Termination of appointment of Sara Frances Andrew as a secretary on 14 April 2014 (1 page)
24 September 2014	Termination of appointment of Sara Frances Andrew as a director on 14 April 2014 (1 page)
24 September 2014	Termination of appointment of Sara Frances Andrew as a director on 14 April 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Secretary's details changed for Sara Frances Andrew on 17 September 2010 (1 page)
17 September 2010	Secretary's details changed for Sara Frances Andrew on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Sara Frances Andrew on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Christopher Robert Andrew on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Sara Frances Andrew on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Christopher Robert Andrew on 17 September 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
23 September 2009	Return made up to 06/09/09; full list of members (4 pages)
23 September 2009	Return made up to 06/09/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
1 October 2008	Return made up to 06/09/08; full list of members (4 pages)
1 October 2008	Return made up to 06/09/08; full list of members (4 pages)
3 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
28 September 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
6 October 2006	Return made up to 06/09/06; full list of members (8 pages)
6 October 2006	Return made up to 06/09/06; full list of members (8 pages)
3 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
23 September 2005	Return made up to 06/09/05; full list of members (8 pages)
23 September 2005	Return made up to 06/09/05; full list of members (8 pages)
19 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
19 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
19 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
5 October 2004	Return made up to 06/09/04; full list of members (8 pages)
5 October 2004	Return made up to 06/09/04; full list of members (8 pages)
2 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
22 September 2003	Return made up to 06/09/03; full list of members (8 pages)
22 September 2003	Return made up to 06/09/03; full list of members (8 pages)
29 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
4 November 2002	Return made up to 06/09/02; full list of members (8 pages)
4 November 2002	Return made up to 06/09/02; full list of members (8 pages)
26 September 2002	Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page)
5 September 2002	Auditor's resignation (2 pages)
5 September 2002	Auditor's resignation (2 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
26 October 2001	Return made up to 06/09/01; full list of members (7 pages)
26 October 2001	Return made up to 06/09/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
6 February 2001	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
6 February 2001	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
19 October 2000	Return made up to 06/09/00; full list of members (7 pages)
19 October 2000	Return made up to 06/09/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 September 1999	Return made up to 06/09/99; full list of members (6 pages)
17 September 1999	Return made up to 06/09/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 September 1998	Return made up to 06/09/98; no change of members (4 pages)
14 September 1998	Return made up to 06/09/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
23 September 1997	Return made up to 06/09/97; no change of members (4 pages)
23 September 1997	Return made up to 06/09/97; no change of members (4 pages)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
18 December 1995	Accounting reference date notified as 30/06 (1 page)
18 December 1995	Accounting reference date notified as 30/06 (1 page)
19 October 1995	Registered office changed on 19/10/95 from: the abingdon management company 22 suffolk street london SW1Y 4HG (1 page)
19 October 1995	Registered office changed on 19/10/95 from: the abingdon management company 22 suffolk street london SW1Y 4HG (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
12 October 1995	Ad 29/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1995	Ad 29/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
12 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
2 October 1995	Company name changed\certificate issued on 02/10/95 (2 pages)
2 October 1995	Company name changed\certificate issued on 02/10/95 (2 pages)
29 September 1995	New director appointed (1 page)
29 September 1995	Director resigned (2 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New secretary appointed (1 page)
29 September 1995	Registered office changed on 29/09/95 from: peachey & co arundel house arundel street london WC2R 3ED (1 page)
29 September 1995	New director appointed (1 page)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	New secretary appointed (1 page)
29 September 1995	Registered office changed on 29/09/95 from: peachey & co arundel house arundel street london WC2R 3ED (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1995	New secretary appointed (2 pages)
6 September 1995	Incorporation (26 pages)
6 September 1995	Incorporation (26 pages)

Rob Andrew Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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