David Andrews & Partners Limited

Company Name	David Andrews & Partners Limited
Company Status	Dissolved
Company Number	03260976
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kingscroft Directors Limited (Corporation)
Status	Closed
Appointed	29 May 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 August 2006)
Correspondence Address	Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FX

Secretary Name	Kingscroft Secretaries Limited (Corporation)
Status	Closed
Appointed	29 May 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 August 2006)
Correspondence Address	Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Roadrochester Kent ME2 4FX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(4 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 June 2001)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(4 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 June 2001)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(4 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 June 2001)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	12 June 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2002)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2002)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2002)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2004)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2004)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	First Floor 27 Gloucester Place London W1U 8HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
14 March 2006	Application for striking-off (1 page)
30 November 2005	Total exemption full accounts made up to 31 December 2004 (22 pages)
31 January 2005	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (6 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 September 2004	Registered office changed on 08/09/04 from: 118 baker street second floor london W1U 6TT (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
28 June 2004	New secretary appointed (2 pages)
16 February 2004	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Return made up to 09/10/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
23 October 2002	Return made up to 09/10/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Return made up to 09/10/01; full list of members (6 pages)
21 September 2001	Registered office changed on 21/09/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
13 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 81 fenchurch street london EC3M 4BT (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Registered office changed on 16/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page)
11 January 2001	Full accounts made up to 31 December 1999 (9 pages)
10 November 2000	Return made up to 09/10/00; full list of members (6 pages)
13 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 March 2000	Full accounts made up to 31 December 1998 (9 pages)
26 October 1999	Return made up to 09/10/99; full list of members (6 pages)
19 May 1999	Amended full accounts made up to 31 December 1997 (9 pages)
5 November 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Return made up to 09/10/98; no change of members (6 pages)
15 October 1997	Return made up to 09/10/97; full list of members (9 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/97 (1 page)
18 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
18 October 1996	Ad 09/10/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (5 pages)
9 October 1996	Company name changed whelan & purdon LIMITED\certificate issued on 09/10/96 (2 pages)
9 October 1996	Incorporation (11 pages)

David Andrews & Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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