St Andrew Estates Limited

Company Name	St Andrew Estates Limited
Company Status	Dissolved
Company Number	04121894
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 4 months ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

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

Directors

Director Name	Mr Andrew Stewart Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(3 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Gareth Richard Stewart Dickinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2008(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Closed
Appointed	03 June 2005(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 27 March 2018)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	David Callum Hughson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Richard Grenville Pardoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 17 West Avenue Penn Buckinghamshire HP10 8AE

Secretary Name	Richard Grenville Pardoe
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 17 West Avenue Penn Buckinghamshire HP10 8AE

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mr Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2003)
Role	Fund Manager
Correspondence Address	54 Grove Park Terrace London W4 3QE

Director Name	Ms Julia Helen Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Clifford Manor Road Guildford Surrey GU4 8AG

Director Name	Richard James
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 August 2008)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Contact

Website	www.royal-london.co.uk

Location

Registered Address	55 Gracechurch Street London EC3V 0RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

St Andrew Estates Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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