| Company Name | MGD Andrews & Company Limited |
|---|---|
| Director | Martin George David Andrews |
| Company Status | Dissolved |
| Company Number | 05222411 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(18 years, 7 months ago) |
| Previous Name | Blakedew 525 Limited |
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
| Director Name | Martin George David Andrews |
|---|---|
| Date of Birth | March 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2005(6 months after company formation) |
| Appointment Duration | 18 years |
| Role | Retailer |
| Correspondence Address | 1 Church Cottages Church Lane Fringford Oxfordshire OX27 8DL |
| Secretary Name | Mr Frederick George Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2005(6 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Quivox Bolney Road, Lower Shiplake Henley-On-Thames Oxfordshire RG9 3NT |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 October 2005 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 November 2007 | Dissolved (1 page) |
|---|---|
| 21 August 2007 | Administrator's progress report (16 pages) |
| 21 August 2007 | Notice of move from Administration to Dissolution (16 pages) |
| 2 March 2007 | Administrator's progress report (13 pages) |
| 7 November 2006 | Result of meeting of creditors (35 pages) |
| 18 October 2006 | Statement of administrator's proposal (31 pages) |
| 19 September 2006 | Statement of affairs (7 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: the andrews garden company thame road chinnor oxfordshire OX39 4QS (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 30 October 2005 (6 pages) |
| 9 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 18 August 2005 | Resolutions
|
| 14 April 2005 | Particulars of mortgage/charge (9 pages) |
| 9 April 2005 | Ad 16/03/05--------- £ si [email protected]=802 £ ic 197/999 (2 pages) |
| 9 April 2005 | Ad 16/03/05--------- £ si [email protected]=196 £ ic 1/197 (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: the andrews garden company thame road chinnor oxfordshire OX39 4QS (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: thame road, chinnor oxford oxfordshire OX39 4QS (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page) |
| 30 March 2005 | S-div 16/03/05 (1 page) |
| 30 March 2005 | Resolutions
|
| 12 March 2005 | New secretary appointed (1 page) |
| 12 March 2005 | New director appointed (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 6 September 2004 | Incorporation (14 pages) |