Andovia Limited

Company Name	Andovia Limited
Company Status	Dissolved
Company Number	03140760
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)

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	Mr Michael Charles Rumsey Normington
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(12 years after company formation)
Appointment Duration	4 years, 11 months (closed 18 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Closed
Appointed	01 July 2008(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 December 2012)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Nigel Peter Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 February 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Alwyne Road Wimbledon London SW19 7AB

Director Name	Mr Jeremy David Tredennick Titchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 10 June 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	86 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Mr William John Story
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2008)
Role	Property Investment Manager
Country of Residence	England
Correspondence Address	25 Madrid Road Barnes London SW13 9PF

Director Name	Keith Michael Goulborn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 02 November 2004)
Role	Chartered Surveyor
Correspondence Address	22 Meadowside Road Cheam Surrey SM2 7PF

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mr Darren James Patrick Rawcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Fentiman Road Kennington London SW8 1LD

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 March 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mr Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Longworth Near Abingdon Oxford Oxfordshire OX13 5EB

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2009)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rommany Road London SE27 9PY

Director Name	John Edward Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(13 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Cumin Place Edinburgh EH9 2JX Scotland

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 February 1996)
Correspondence Address	61 Brook Street London W1K 4BL

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
24 August 2012	Application to strike the company off the register (3 pages)
24 August 2012	Application to strike the company off the register (3 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 2 (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 2 (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 2 (6 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 September 2011	Termination of appointment of Richard Mander as a director (1 page)
30 September 2011	Termination of appointment of Richard Charles Mander as a director on 30 September 2011 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
13 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Termination of appointment of John Edward Irvine as a director (1 page)
6 May 2010	Termination of appointment of John Edward Irvine as a director (1 page)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
3 July 2009	Appointment Terminated Director michael baker (1 page)
3 July 2009	Director appointed john edward irvine (3 pages)
3 July 2009	Director appointed john edward irvine (3 pages)
3 July 2009	Appointment terminated director michael baker (1 page)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 June 2009	Accounts made up to 31 December 2008 (4 pages)
6 May 2009	Director appointed richard mander (2 pages)
6 May 2009	Director appointed richard mander (2 pages)
1 April 2009	Appointment terminated director raymond williams (1 page)
1 April 2009	Appointment Terminated Director raymond williams (1 page)
30 July 2008	Return made up to 26/07/08; full list of members (4 pages)
30 July 2008	Return made up to 26/07/08; full list of members (4 pages)
3 July 2008	Appointment Terminated Secretary caroline tolhurst (1 page)
3 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
3 July 2008	Appointment Terminated Director darren rawcliffe (1 page)
3 July 2008	Director appointed raymond charles williams (8 pages)
3 July 2008	Secretary appointed katharine emma robinson (2 pages)
3 July 2008	Appointment terminated director darren rawcliffe (1 page)
3 July 2008	Director appointed raymond charles williams (8 pages)
3 July 2008	Secretary appointed katharine emma robinson (2 pages)
10 June 2008	Accounts made up to 31 December 2007 (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
23 August 2007	Return made up to 26/07/07; full list of members (7 pages)
23 August 2007	Return made up to 26/07/07; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 August 2007	Accounts made up to 31 December 2006 (4 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (7 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (7 pages)
21 August 2006	Return made up to 26/07/06; no change of members (5 pages)
21 August 2006	Return made up to 26/07/06; no change of members (5 pages)
21 July 2006	New director appointed (4 pages)
21 July 2006	New director appointed (4 pages)
21 July 2006	New director appointed (4 pages)
21 July 2006	New director appointed (4 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 May 2006	Accounts made up to 31 December 2005 (5 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
14 July 2005	New director appointed (7 pages)
14 July 2005	New director appointed (7 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
20 August 2004	Return made up to 26/07/04; no change of members (5 pages)
20 August 2004	Return made up to 26/07/04; no change of members (5 pages)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
20 August 2003	Full accounts made up to 31 December 2002 (11 pages)
20 August 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	Resolutions RES13 ‐ Re:app auditors 30/07/03 (1 page)
14 August 2003	Resolutions RES13 ‐ Re:app auditors 30/07/03 (1 page)
20 August 2002	Return made up to 26/07/02; no change of members (5 pages)
20 August 2002	Return made up to 26/07/02; no change of members (5 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2001	Return made up to 26/07/01; no change of members (5 pages)
21 August 2001	Return made up to 26/07/01; no change of members (5 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (10 pages)
26 April 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2000	Return made up to 26/07/00; full list of members (11 pages)
21 August 2000	Return made up to 26/07/00; full list of members (11 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london wiy 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london wiy 1FH (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 26/07/99; full list of members (8 pages)
19 August 1999	Return made up to 26/07/99; full list of members (8 pages)
19 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/98 (1 page)
19 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/98 (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 August 1998	Return made up to 26/07/98; no change of members (9 pages)
20 August 1998	Return made up to 26/07/98; no change of members (9 pages)
19 August 1997	Full accounts made up to 31 December 1996 (8 pages)
19 August 1997	Full accounts made up to 31 December 1996 (8 pages)
18 August 1997	Return made up to 26/07/97; no change of members (6 pages)
18 August 1997	Return made up to 26/07/97; no change of members (6 pages)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
14 July 1997	Auditor's resignation (1 page)
14 July 1997	Auditor's resignation (1 page)
17 January 1997	Return made up to 22/12/96; full list of members (8 pages)
17 January 1997	Return made up to 22/12/96; full list of members (8 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (2 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Incorporation (28 pages)

Andovia Limited

Business Activity

Directors

Location

Accounts

Filing History

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