Kenley
Surrey
CR8 5HN
Secretary Name | Mr Robert Alan Howes |
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Nationality | British |
Status | Closed |
Appointed | 27 January 2003(28 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 30 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Lansdowne Crescent Carlisle Cumbria CA3 9ER |
Director Name | Mr Ian Andrew Robinson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2004(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 30 March 2010) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Glenburn Fenton, How Mill Carlisle Cumbria CA8 9JZ |
Director Name | Malcolm Buchan Davidson |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kandy Cottage Hillyfields Winscombe Avon BS25 1PH |
Director Name | Clive Richardson |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 13 years (resigned 13 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Drive Tynemouth Tyne & Wear NE30 4JP |
Director Name | John Temperley |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 13 years (resigned 13 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF |
Secretary Name | Neil Scott |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 27 January 2003) |
Role | Company Director |
Correspondence Address | 17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
Registered Address | C/O A-N-D Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2009 | Application to strike the company off the register (3 pages) |
3 December 2009 | Application to strike the company off the register (3 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 October 2009 | Register inspection address has been changed (1 page) |
23 October 2009 | Register inspection address has been changed (1 page) |
23 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
23 October 2009 | Register(s) moved to registered inspection location (1 page) |
23 October 2009 | Register(s) moved to registered inspection location (1 page) |
23 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
16 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
16 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
2 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
19 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
19 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
23 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
10 October 2006 | Accounts made up to 31 March 2006 (2 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
7 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
2 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
27 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
27 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
8 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
8 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
11 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
23 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
23 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | Secretary resigned (1 page) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | Secretary resigned (1 page) |
6 February 2003 | Accounts made up to 31 March 2002 (2 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
12 November 2002 | Return made up to 12/10/02; full list of members (8 pages) |
12 November 2002 | Return made up to 12/10/02; full list of members (8 pages) |
6 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
6 November 2001 | Return made up to 12/10/01; full list of members (7 pages) |
6 November 2001 | Return made up to 12/10/01; full list of members (7 pages) |
7 November 2000 | Return made up to 12/10/00; full list of members (7 pages) |
7 November 2000 | Return made up to 12/10/00; full list of members
|
6 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
6 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
24 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
24 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
9 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
9 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
28 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
11 November 1998 | Return made up to 12/10/98; no change of members (5 pages) |
11 November 1998 | Return made up to 12/10/98; no change of members
|
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
20 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
7 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
7 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
10 February 1997 | Resolutions
|
10 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 February 1997 | Accounts made up to 31 March 1996 (1 page) |
10 February 1997 | Resolutions
|
7 February 1997 | Company name changed A.N.D. electronics (north shield s) LIMITED\certificate issued on 10/02/97 (2 pages) |
7 February 1997 | Company name changed A.N.D. electronics (north shield s) LIMITED\certificate issued on 10/02/97 (2 pages) |
8 November 1996 | Return made up to 12/10/96; full list of members (9 pages) |
8 November 1996 | Return made up to 12/10/96; full list of members (9 pages) |
13 March 1996 | Particulars of mortgage/charge (3 pages) |
13 March 1996 | Particulars of mortgage/charge (3 pages) |
21 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
21 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
8 November 1995 | Return made up to 12/10/95; no change of members (12 pages) |
8 November 1995 | Return made up to 12/10/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |