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A.W. ANDES & SON LIMITED

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

Company details

EURO HOUSE, HIGH ROAD, WHETSTONE, LONDON, N20 9YZ

A.W. ANDES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00840447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.10
dissolution date: 1999.08.10
last member list: 1998.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.02.14
PETER ALBERT ELLIOTT AND FREDERICK GEORGE BARD
LICENCE TO ASSIGN - Outstanding on 1992.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.07.07
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.07.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/96
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/94
Form type: 363(287)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08

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Company directors and board members:

FRED JOHN COLBORNE (dissolve)
Secretary, 1992.01.01 - 1999.08.10
15 CALTON ROAD , NEW BARNET
EN5 1BY, HERTFORDSHIRE
ALFRED WILLIAM ANDES (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 1999.08.10
30 TREE TOPS SYDNEY ROAD , WOODFORD GREEN
IG8 0SY, ESSEX
RAYMOND MARTIN ANDES (dissolve)
Director, 1992.01.01 - 1999.08.10
37 HENRYS AVENUE , WOODFORD GREEN
IG8 9RB, ESSEX
RAYMOND PETER EDWARD ANDES (dissolve)
Director, 1992.01.01 - 1999.08.10
LONGBARN 4 PYNCHON HALL WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
EN22 7RG, HERTFORDSHIRE
BARRY WHITE (dissolve)
Director, 1992.01.01 - 1999.08.10
THE TEA BARN BAYFORDBURY PARK FARM LOWER HATFIELD ROAD , HERTFORD
SG13 8LA, HERTS
IAN ANTHONY DURSTON WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.08.10
15 WOODSIDE AVENUE , LONDON
N6 4SP
ANTHONY ROGER WILKIN (dissolve)
Director, 1993.12.22 - 1999.08.10
WILLOW HOUSE OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8AX
ALFRED WILLIAM ANDES (dissolve)
Director, 1992.01.01 - 1993.12.22
30 TREE TOPS SYDNEY ROAD , WOODFORD GREEN
IG8 0SY, ESSEX

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Information about the Private Limited Company A.W. ANDES & SON 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: 2016.06.08. Reload the data