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ANDRALL PRODUCTS LIMITED

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

Company details

BEDEWELL INDUSTRIAL PARK, ADAIR WAY, HEBBURN, TYNE & WEAR, NE31 2HG

ANDRALL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01082231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.16
dissolution date: 2002.11.26
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing
Company ANDRALL PRODUCTS LIMITED was a Private Limited Company, registration number 01082231, established in United Kingdom on the 16. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at BEDEWELL INDUSTRIAL PARK, ADAIR WAY, HEBBURN, TYNE & WEAR, NE31 2HG. Business of the company ANDRALL PRODUCTS LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.26. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.06.30. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.09.06
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.09.06
OLNATO LIMITED
RENTAL DEPOSIT AGREEMENT - Outstanding on 1991.02.05

List of company documents:

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Find out more information about ANDRALL PRODUCTS LIMITED. Our website makes it possible to view other available documents related to ANDRALL PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, CRESCENT HOUSE, NEWCASTLE UPON TYNE, NE99 1GE
Form type: 287
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, UNIT M BEDEWELL INDUSTRIAL PARK, RED HOUSE ROAD, OFF VICTORIA ROAD, HEBBURN, TYNE & WEAR NE31 2XQ
Form type: 287
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/91 FROM:, DELTA WORKS, DERWENT HAUGH, SWALWELL, GATESHEAD NE16 3BB
Form type: 287
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06

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Company directors and board members:

WENDY GILLIAN PEACOCK (dissolve)
Secretary, 2001.05.03 - 2002.11.26
26 FOX LEA WALK SEGHILL , CRAMLINGTON
NE23 7TD, NORTHUMBERLAND
GERD KELLER (dissolve)
Director, FIN CONTROLLER, 2001.01.15 - 2002.11.26
KARL SETTELE STRASSE 3 , AUGSBURG
86179
GERMANY
ELIZABETH ANN PRUDHOE (dissolve)
Secretary, 1991.12.09 - 1993.02.12
THE BARN AXWELL HALL AXWELL PARK , BLAYDON
TYNE AND WEAR
JAMES EDWARD RISING (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.12 - 2001.05.03
9 STAMPLEY CLOSE WINLATON , BLAYDON
NE21 6EW, TYNE & WEAR
JULIAN PHILIP BATES (dissolve)
Director, GENERAL MANAGER, 1993.02.12 - 1995.01.27
86 DENE ROAD , WYLAM
NE41 8HB, NORTHUMBERLAND
RUEDIGER HANS BRAUN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 1995.12.31
TULPENWEG 13 D8933 GRABEN ,
FED REP OF GERMANY
GERALD LESLIE HAYWOOD (dissolve)
Director, MANAGER, 1991.12.09 - 1995.02.09
5 CHURCH CLOSE , RIDING MILL
NE44 6DP, NORTHUMBERLAND
PAULINE ANN HAYWOOD (dissolve)
Director, SECRETARIAL SERVICES, 1991.12.09 - 1993.02.12
5 CHURCH CLOSE , RIDING MILL
NE44 6DP, NORTHUMBERLAND
RAYMOND HORROCKS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.12 - 1994.06.29
1 BEECHCROFT SWARLAND , MORPETH
NE65 9HA, NORTHUMBERLAND
KEITH IRVING (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.09 - 1995.02.09
19 BEDEBURN ROAD WESTERHOPE , NEWCASTLE UPON TYNE
NE5 4JL, TYNE & WEAR
ELIZABETH ANN PRUDHOE (dissolve)
Director, 1991.12.09 - 1993.02.12
THE BARN AXWELL HALL AXWELL PARK , BLAYDON
TYNE AND WEAR
WILLIAM ERNEST PRUDHOE (dissolve)
Director, ADHESIVE TECHNOLOGIST, 1991.12.09 - 1993.02.12
THE BARN AXWELL HALL AXWELL PLACE BLAYDON , NEWCASTLE UPON TYNE
NE21 6RN, TYNE AND WEAR
MANFRED JOSEF SCHNELL (dissolve)
Director, TECHNICAL MANAGER, 1993.02.12 - 1998.02.05
AM HOPFENGARTEN 17 , DW8904 FRIEDBERG
DW8904, BAYERN
GERMANY
HORST WIEGAND (dissolve)
Director, EXPORT MANAGER, 1993.02.12 - 2001.01.15
EISEN HUT STR 7 , 8900 AUGSBURG 27
GERMANY

Information about the Private Limited Company ANDRALL PRODUCTS 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: 2016.07.23. Reload the data