Company NameAndson Limited
Company StatusDissolved
Company Number03106870
CategoryPrivate Limited Company
Incorporation Date26 September 1995(27 years ago)
Dissolution Date23 November 2004 (17 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Charles Dyson
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleDesign Engineer
Correspondence Address10 Wychwood Rise
Great Missenden
Buckinghamshire
HP16 0HB
Director NameDeborah Ann Dyson
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Wychwood Rise
Little Kings Hill
Great Missenden
Buckinghamshire
HP16 0HB
Secretary NameDeborah Ann Dyson
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Wychwood Rise
Little Kings Hill
Great Missenden
Buckinghamshire
HP16 0HB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O G & G B Young
6 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
1 July 2004Director's particulars changed (1 page)
1 July 2004Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004Application for striking-off (1 page)
13 May 2004Registered office changed on 13/05/04 from: c/o g & g b young 19 earl street london EC2A 2AL (1 page)
3 December 2003Return made up to 26/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 June 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
25 June 2003Registered office changed on 25/06/03 from: 11 plymtree southend on sea essex SS1 3RA (1 page)
25 June 2003Director's particulars changed (1 page)
25 June 2003Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002Return made up to 26/09/02; full list of members (7 pages)
20 May 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
9 October 2001Return made up to 26/09/01; full list of members (6 pages)
11 June 2001Accounts for a small company made up to 31 March 2001 (2 pages)
27 October 2000Return made up to 26/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 June 2000Accounts for a small company made up to 31 March 2000 (2 pages)
29 June 2000Accounts for a small company made up to 30 September 1999 (2 pages)
29 September 1999Return made up to 26/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 1999Registered office changed on 06/09/99 from: 8 wicklow walk shoeburyness southend on sea SS3 9LZ (1 page)
30 October 1998Accounts for a small company made up to 30 September 1998 (2 pages)
22 October 1998Return made up to 26/09/98; no change of members (4 pages)
13 July 1998Accounts for a small company made up to 30 September 1997 (2 pages)
30 September 1997Return made up to 26/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 November 1996Accounts for a small company made up to 30 September 1996 (2 pages)
5 November 1996Return made up to 26/09/96; full list of members (6 pages)
29 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
26 September 1995Incorporation (34 pages)