| Company Name | Andene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03517530 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 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
| Secretary Name | Terry John Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 34 New Road Weybridge Surrey KT13 9BW |
| Director Name | Andrea Glen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 January 2001) |
| Role | Procurement |
| Correspondence Address | 34 New Road Weybridge Surrey KT13 9BW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 34 New Road Weybridge Surrey KT13 9BW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 9 August 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 28 May 1998 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 28 May 1998 | Ad 21/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 26 February 1998 | Incorporation (12 pages) |