| Company Name | Andabimpex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216414 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 10 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Alexandra Belinda Francis Lord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Battishill Street London N1 1TE |
| Director Name | Annabel Kaye |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 374 St John Street London EC1V 4NN |
| Director Name | Andrew Thomas Lord |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 4 Battishill Street London N1 1TE |
| Director Name | Richard Denyer Lord |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 374 St John Street London EC1V 4NN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 39a Welbeck Street London W1M 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1998 | Application for striking-off (1 page) |
| 27 July 1997 | Return made up to 21/06/97; full list of members
|
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1996 | New secretary appointed (1 page) |
| 11 July 1996 | New director appointed (1 page) |
| 11 July 1996 | Secretary resigned (2 pages) |
| 11 July 1996 | Registered office changed on 11/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 July 1996 | Director resigned (2 pages) |
| 21 June 1996 | Incorporation (19 pages) |