| Company Name | Andson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106870 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Charles Dyson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | 10 Wychwood Rise Great Missenden Buckinghamshire HP16 0HB |
| Director Name | Deborah Ann Dyson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Wychwood Rise Little Kings Hill Great Missenden Buckinghamshire HP16 0HB |
| Secretary Name | Deborah Ann Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Wychwood Rise Little Kings Hill Great Missenden Buckinghamshire HP16 0HB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O G & G B Young 6 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 1 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2004 | Director's particulars changed (1 page) |
| 30 June 2004 | Application for striking-off (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: c/o g & g b young 19 earl street london EC2A 2AL (1 page) |
| 3 December 2003 | Return made up to 26/09/03; full list of members
|
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 25 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2003 | Director's particulars changed (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 11 plymtree southend on sea essex SS1 3RA (1 page) |
| 30 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 9 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 27 October 2000 | Return made up to 26/09/00; full list of members
|
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 29 September 1999 | Return made up to 26/09/99; full list of members
|
| 6 September 1999 | Registered office changed on 06/09/99 from: 8 wicklow walk shoeburyness southend on sea SS3 9LZ (1 page) |
| 30 October 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 22 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 30 September 1997 | Return made up to 26/09/97; no change of members
|
| 21 November 1996 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 5 November 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 29 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 26 September 1995 | Incorporation (34 pages) |