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ANDREWS, BYRNE & PARKER

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Company details

41A BELL STREET, REIGATE, SURREY, RH2 7AQ

ANDREWS, BYRNE & PARKER on the map

Company type: Private Unlimited Company
Company number: 01037003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.05
dissolution date: 2005.09.13
last member list: 2004.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7487 - Other business activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2003.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
Form type: 225
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, ALSTEAD HOUSE, 2/3 SOUTH PARADE, SCHOOL HILL MERSTHAM, SURREY RH1 3EG
Form type: 287
Date: 1999.06.23
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, ELLERD HOUSE, AMENBURY LANE, HARPENDEN HERTS, AL5 2EJ
Form type: 287
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.14
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

ALAN VALENTINE FRY (dissolve)
Secretary, CHARTERED PAT ATTORNEY, 1998.12.23 - 2005.09.13
THE OLD FORGE SOUTH STREET , ROTHERFIELD
TN6 3LR, EAST SUSSEX
MICHAEL PHILIP DOWNING (dissolve)
Director, CHARTERED PATENT ATTONEY, 1998.12.23 - 2005.09.13
6 SPRUCE DENE , HAZLEMERE
HP15 7QF, BUCKINGHAMSHIRE
ALAN VALENTINE FRY (dissolve)
Director, CHARTERED PAT ATTORNEY, 1998.12.23 - 2005.09.13
THE OLD FORGE SOUTH STREET , ROTHERFIELD
TN6 3LR, EAST SUSSEX
STEPHEN GEOFFREY UNWIN (dissolve)
Director, PATENT AGENT, 1999.01.02 - 2005.09.13
BROOK FURLONG FARMHO ISLIP , KIDLINGTON
OX5 2TJ, OXFORDSHIRE
SYLVIA ROSE HARVEY ANNISON (dissolve)
Secretary, 1992.04.04 - 1996.01.20
8 CAERNARVON CLOSE , HORNCHURCH
RM11 3QL, ESSEX
VICTOR ALBERT ANNISON (dissolve)
Secretary, 1996.01.24 - 1998.12.23
8 CAERNARVON CLOSE , HORNCHURCH
RM11 3QL, ESSEX
MICHAEL RICHARD HUTCHINS (dissolve)
Director, PATENT AGENT, 1998.10.01 - 2001.08.31
33 CONNAUGHT WAY , TUNBRIDGE WELLS
TN4 9QP, KENT
ERIC THOMAS PARKER (dissolve)
Director, GOVERNING DIRECTOR, 1992.04.04 - 1996.10.10
FLAT 31 HINTON WOOD 17 GROVE ROAD , BOURNEMOUTH
BH1, DORSET
VINCENT ANDREW PRICE (dissolve)
Director, PAT. & TM ATTORNEY, 1998.12.23 - 1999.12.31
FLAT 4 BRASTED HALL HIGH STREET BRASTED , WESTERHAM
TN16 1JA, KENT
JUNE PATRICIA SIMPSON (dissolve)
Director, CONSULTANT, 1994.08.17 - 1998.12.23
31 HINTON WOOD GROVE ROAD , BOURNEMOUTH
BH1 3DZ, DORSET

Companies near to ANDREWS, BYRNE & PARKER

Information about the Private Unlimited Company ANDREWS, BYRNE & PARKER 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: 2016.07.21. Reload the data