Company NameAndromeda Project Control Limited
Company StatusDissolved
Company Number04293785
CategoryPrivate Limited Company
Incorporation Date26 September 2001(22 years, 6 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)
Previous NameAndromeda Project Planning Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter John Williams
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleProjrct Planning Engineer
Correspondence Address16 Fieldways
Star Lane
Lymm
Cheshire
WA13 9BH
Secretary NameGillian Eilbeck
NationalityBritish
StatusClosed
Appointed07 January 2003(1 year, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address16 Fieldways
Star Lane
Lymm
Cheshire
WA13 9BH
Director NameMs Gill Patricia Kavanagh
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address28 Sandheys Avenue
Waterloo
Liverpool
Merseyside
L22 7RP
Secretary NameMs Gill Patricia Kavanagh
NationalityBritish
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address28 Sandheys Avenue
Waterloo
Liverpool
Merseyside
L22 7RP

Location

Registered Address138-140 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
26 July 2004Company name changed andromeda project planning limit ed\certificate issued on 26/07/04 (2 pages)
3 March 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 May 2003Ad 01/11/02--------- £ si 8@1=8 £ ic 2/10 (2 pages)
2 May 2003Secretary resigned;director resigned (1 page)
2 May 2003New secretary appointed (2 pages)
8 March 2003Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex (1 page)
18 October 2002Return made up to 26/09/02; full list of members (7 pages)
7 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 May 2002Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
12 October 2001Registered office changed on 12/10/01 from: 28 sandheys avenue waterloo liverpool merseyside L22 7RP (1 page)