| Company Name | Andries Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576461 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Megabank Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Peter Charles Andries |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 15 November 2011) |
| Role | Company Dierctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Deepdale Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 4JQ |
| Secretary Name | Peter Charles Andries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2009(7 years after company formation) |
| Appointment Duration | 2 years (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | 20 Deepdale Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 4JQ |
| Director Name | Graeme Edward Cook |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 5 Eldon Close Langley Park Durham County Durham DH7 9FR |
| Secretary Name | Peter Charles Andries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 July 2004) |
| Role | Company Dierctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Deepdale Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5SN |
| Secretary Name | Dorothy Andries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 3 Wynyard Square Sunderland Tyne & Wear SR2 7UY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 125 Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £764 |
| Cash | £193 |
| Current Liabilities | £69,622 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2010 | Director's details changed for Peter Charles Andries on 3 November 2009 (1 page) |
| 12 May 2010 | Director's details changed for Peter Charles Andries on 3 November 2009 (1 page) |
| 12 May 2010 | Director's details changed for Peter Charles Andries on 3 November 2009 (1 page) |
| 6 May 2010 | Appointment of Peter Charles Andries as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Dorothy Andries as a secretary (1 page) |
| 6 May 2010 | Appointment of Peter Charles Andries as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Dorothy Andries as a secretary (1 page) |
| 8 April 2010 | Application to strike the company off the register (1 page) |
| 8 April 2010 | Application to strike the company off the register (1 page) |
| 23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 20 deepdale close whickham newcastle upon tyne tyne & wear NE16 5SN (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 20 deepdale close whickham newcastle upon tyne tyne & wear NE16 5SN (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 3 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 December 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 12 May 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 12 May 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 September 2004 | New secretary appointed (1 page) |
| 3 September 2004 | New secretary appointed (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 November 2003 | Return made up to 29/10/03; full list of members
|
| 29 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Company name changed megabank LIMITED\certificate issued on 22/11/02 (2 pages) |
| 22 November 2002 | Company name changed megabank LIMITED\certificate issued on 22/11/02 (2 pages) |
| 29 October 2002 | Incorporation (12 pages) |
| 29 October 2002 | Incorporation (12 pages) |