The Andrew Douglas Company Limited

Company Name	The Andrew Douglas Company Limited
Company Status	Dissolved
Company Number	04310851
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Andrew Dominic Douglas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(same day as company formation)
Role	Photographer Film Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns Buildings Canterbury Crescent London SW9 2HY

Secretary Name	Mr Simon William Peter Crocker
Nationality	British
Status	Closed
Appointed	25 October 2001(same day as company formation)
Role	Photographers Agent
Country of Residence	United Kingdom
Correspondence Address	54 Parkhill Road London NW3 2YD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	237 Westcombe Hill Blackheath London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 November 2008	Return made up to 25/10/08; full list of members (3 pages)
14 November 2008	Return made up to 25/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007	Return made up to 25/10/07; full list of members (2 pages)
30 October 2007	Return made up to 25/10/07; full list of members (2 pages)
6 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
6 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
15 November 2006	Return made up to 25/10/06; full list of members (6 pages)
15 November 2006	Return made up to 25/10/06; full list of members (6 pages)
18 April 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
18 April 2006	Registered office changed on 18/04/06 from: 1 printing house yard london E2 7PR (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 1 printing house yard london E2 7PR (1 page)
18 April 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
1 November 2005	Return made up to 25/10/05; full list of members (6 pages)
1 November 2005	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (6 pages)
1 August 2005	Full accounts made up to 31 October 2004 (11 pages)
1 August 2005	Full accounts made up to 31 October 2004 (11 pages)
29 November 2004	Full accounts made up to 31 October 2003 (10 pages)
29 November 2004	Full accounts made up to 31 October 2003 (10 pages)
15 November 2004	Return made up to 25/10/04; full list of members (6 pages)
15 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
12 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
5 February 2004	Full accounts made up to 31 October 2002 (8 pages)
5 February 2004	Full accounts made up to 31 October 2002 (8 pages)
8 January 2004	Delivery ext'd 3 mth 31/10/04 (1 page)
8 January 2004	Delivery ext'd 3 mth 31/10/04 (1 page)
24 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2003	Return made up to 25/10/03; full list of members (6 pages)
30 July 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
12 November 2002	Return made up to 25/10/02; full list of members (6 pages)
12 November 2002	Return made up to 25/10/02; full list of members (6 pages)
23 November 2001	Ad 03/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 2001	Ad 03/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New director appointed (2 pages)
25 October 2001	Incorporation (20 pages)

The Andrew Douglas Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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