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ANDREW HOUSE LIMITED

Learn more about ANDREW HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

ANDREW HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00877552
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.04.22
last member list: 2014.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ANDREW HOUSE LIMITED is a Private Limited Company, registration number 00877552, established in United Kingdom on the 22. April 1966. The company being in liquidation. The company has been in business for 50 years and 7 months. The company is based on DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company ANDREW HOUSE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/10/2015 FROM" from the 2015.10.15. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.09.06. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.10.04
overdue: OVERDUE
last made update: 2014.09.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, MINSTRELS, THE CAUSEWAY, HORSHAM, WEST SUSSEX, RH12 1HE
Form type: AD01
Date: 2015.10.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.13
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.14
£2.95
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COMPANY RESTORED ON 14/05/2015
Form type: RT01
Date: 2015.05.14
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.27
Form type: LATEST SOC
Document description: 27/09/14 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.04
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / REV'D MICHAEL JOHN WEST / 05/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EDITH WEST / 05/09/2010
Form type: CH01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, 60 WORSHIP STREET, LONDON, EC2A 2HD
Form type: 287
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 05/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27

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Company directors and board members:

FLORENCE EDITH WEST (dissolve)
Secretary, 2001.06.01
MINSTRELS THE CAUSEWAY , HORSHAM
RH12 1HE, WEST SUSSEX
FLORENCE EDITH WEST (dissolve)
Director, RETIRED, 1991.09.05
MINSTRELS THE CAUSEWAY , HORSHAM
RH12 1HE, WEST SUSSEX
MICHAEL JOHN WEST (dissolve)
Director, RETIRED MINING ENGINEER, 1991.09.05
MINSTRELS CAUSEWAY , HORSHAM
RH12 1HE, WEST SUSSEX
REGINALD FREDERICK ALEY (dissolve)
Secretary, 1991.09.05 - 2001.05.31
FOREST VIEW WITHYHAM ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT
CHRISTOPHER GRAEME HINDE (dissolve)
Director, MINING ENGINEER, 1991.09.05 - 2003.07.23
UPPER FOWLE HALL QUEEN STREET PADDOCK WOOD , TONBRIDGE
TN12 6PF, KENT
JOHN RICHARD CURWEN SPOONER (dissolve)
Director, MINING ENGINEER, 1991.09.05 - 1994.06.03
THE LODGE CARDEW , PERRANARWORTHAL
TR3 7NZ, CORNWALL
LAWRENCE CHARLES GRANGER CARLISLE WILLIAMS (dissolve)
Director, MINING ENGINEER, 1991.09.05 - 2003.07.23
MEADOW SIDE 17 DETILLENS LANE LIMPSFIELD , OXTED
RH8 0DH, SURREY

Companies near to ANDREW HOUSE ltd.

Information about the Private Limited Company ANDREW HOUSE 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: 2016.06.11. Reload the data