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A.G.ANDREWS & CO.LIMITED

Learn more about A.G.ANDREWS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ

A.G.ANDREWS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00334838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.18
last member list: 1993.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1930 - Manufacture of footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.09.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.11.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.22
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REGISTERED OFFICE CHANGED ON 10/05/95 FROM:, 52/58 SHELLEY STREET, NORTHAMPTON, NN2 7HY
Form type: 287
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/07/92
Form type: SRES01
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.08

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Company directors and board members:

IAN JAMES BUNTIN (dissolve)
Secretary, 1992.01.15
49 EDGEMONT ROAD WESTON FAVELL , NORTHAMPTON
NN3 3PQ, NORTHAMPTONSHIRE
JEREMY AUSTION FELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18
12 CRANMERE AVENUE , NORTHAMPTON
NN1 5SF, NORTHAMPTONSHIRE
IAN JAMES BUNTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24
49 EDGEMONT ROAD WESTON FAVELL , NORTHAMPTON
NN3 3PQ, NORTHAMPTONSHIRE
ANNE DOROTHY MORRIS (dissolve)
Director, HOUSEWIFE, 1991.03.01
5 WATERSMEET , NORTHAMPTON
NN1 5SQ, NORTHAMPTONSHIRE
JEFFREY WILLIAM MC ALLISTER (dissolve)
Secretary, 1991.03.01 - 1993.04.10
66 NORTHCOTE STREET , NORTHAMPTON
NN2 6BG, NORTHAMPTONSHIRE
MICHAEL JOHN CHAMBERS (dissolve)
Director, SALES DIRECTOR, 1991.03.01 - 1993.04.10
44 ROOKERY LANE , NORTHAMPTON
NN2 8BX, NORTHAMPTONSHIRE
PETER COOK (dissolve)
Director, SALES MANAGER, 1991.03.01 - 1993.04.10
21 GRASSMERE AVENUE WESTONE , NORTHAMPTON
NN3 3DP, NORTHAMPTONSHIRE
JEFFREY WILLIAM MC ALLISTER (dissolve)
Director, ACCOUNTANT, 1991.03.01 - 1993.04.10
66 NORTHCOTE STREET , NORTHAMPTON
NN2 6BG, NORTHAMPTONSHIRE

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Information about the Private Limited Company A.G.ANDREWS & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data