Company NameSt Andrew Estates Limited
Company StatusDissolved
Company Number04121894
CategoryPrivate Limited Company
Incorporation Date5 December 2000 (18 years, 7 months ago)
Dissolution Date27 March 2018 (1 year, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Andrew Stewart Carter
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(3 years, 8 months after company formation)
Appointment Duration13 years, 7 months (closed 27 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameGareth Richard Stewart Dickinson
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2008(7 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 27 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusClosed
Appointed03 June 2005(4 years, 6 months after company formation)
Appointment Duration12 years, 10 months (closed 27 March 2018)
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameDavid Callum Hughson
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameRichard Grenville Pardoe
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressCherry Tree Cottage
17 West Avenue
Penn
Buckinghamshire
HP10 8AE
Secretary NameRichard Grenville Pardoe
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressCherry Tree Cottage
17 West Avenue
Penn
Buckinghamshire
HP10 8AE
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed27 March 2002(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 June 2005)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameMr Christopher Martin Phillips
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 2003)
RoleFund Manager
Correspondence Address54 Grove Park Terrace
London
W4 3QE
Director NameMs Julia Helen Martin
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2003(2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 August 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address8 Clifford Manor Road
Guildford
Surrey
GU4 8AG
Director NameRichard James
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 29 August 2008)
RoleHead Of Operations
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0UF

Contact

Websitewww.royal-london.co.uk

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 January 2018First Gazette notice for voluntary strike-off (1 page)
2 January 2018Application to strike the company off the register (3 pages)
9 October 2017Secretary's details changed for Royal London Management Services Limited on 6 October 2017 (1 page)
6 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017Director's details changed for Gareth Richard Stewart Dickinson on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mr Andrew Stewart Carter on 6 October 2017 (2 pages)
6 October 2017Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 6 October 2017 (1 page)
7 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
10 March 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 November 2015Director's details changed for Gareth Richard Stewart Dickinson on 7 October 2015 (2 pages)
10 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(5 pages)
27 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(5 pages)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
27 January 2011Accounts made up to 31 December 2010 (11 pages)
19 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010Secretary's details changed for Royal London Management Services Limited on 30 September 2010 (1 page)
1 April 2010Accounts made up to 31 December 2009 (11 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009Director's details changed for Andrew Stewart Carter on 12 October 2009 (3 pages)
3 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 December 2008Return made up to 05/12/08; full list of members (3 pages)
11 September 2008Appointment terminated director richard james (1 page)
11 September 2008Director appointed gareth dickinson (2 pages)
31 March 2008Accounts made up to 31 December 2007 (11 pages)
7 February 2008Return made up to 05/12/07; full list of members (2 pages)
21 August 2007New director appointed (2 pages)
17 August 2007Director resigned (1 page)
25 April 2007Accounts made up to 31 December 2006 (11 pages)
4 January 2007Return made up to 05/12/06; full list of members (7 pages)
30 August 2006Director's particulars changed (1 page)
19 April 2006Accounts made up to 31 December 2005 (11 pages)
10 January 2006Return made up to 05/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2005Director's particulars changed (1 page)
8 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
8 June 2005Accounts made up to 31 December 2004 (11 pages)
21 December 2004Return made up to 05/12/04; full list of members (7 pages)
20 September 2004New director appointed (3 pages)
7 September 2004Director resigned (1 page)
4 May 2004Accounts made up to 31 December 2003 (28 pages)
18 February 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
13 December 2003Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 December 2003Secretary's particulars changed (1 page)
25 October 2003New director appointed (2 pages)
26 September 2003Director resigned (1 page)
8 June 2003Accounts made up to 31 December 2002 (13 pages)
25 February 2003Auditor's resignation (1 page)
14 February 2003Resolutions
  • RES13 ‐ Remuneration of aud 06/02/03
(1 page)
15 January 2003Return made up to 05/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 October 2002Director resigned (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002Director's particulars changed (1 page)
24 May 2002Accounts made up to 31 December 2001 (12 pages)
10 May 2002Director's particulars changed (1 page)
19 April 2002New director appointed (6 pages)
19 April 2002Registered office changed on 19/04/02 from: speechly bircham 6 saint andrew street london EC4A 3LX (1 page)
10 April 2002New secretary appointed (2 pages)
9 January 2002Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 January 2001Registered office changed on 21/01/01 from: 55 king william street london EC4R 9HH (1 page)
5 December 2000Incorporation (19 pages)