| Company Name | Andrew Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996650 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1994(29 years, 5 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Raymond Westerside |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Fletcher Grove Rudheath Northwich Cheshire CW9 7LE |
| Secretary Name | Carol Lynne Westerside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Fletcher Grove Rudheath Northwich Cheshire CW9 7LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carol Lynne Westerside 50.00% Ordinary |
|---|---|
| 50 at £1 | George Raymond Westerside 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,775 |
| Cash | £8,795 |
| Current Liabilities | £13,247 |
Accounts
| Latest Accounts | 29 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 1 December 2010 | Total exemption small company accounts made up to 29 May 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 29 May 2010 (5 pages) |
| 3 February 2010 | Director's details changed for George Raymond Westerside on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for George Raymond Westerside on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for George Raymond Westerside on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 29 May 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 29 May 2009 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 29 May 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 29 May 2008 (5 pages) |
| 8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 29 May 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 29 May 2007 (5 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 29 May 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 29 May 2006 (5 pages) |
| 9 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 29 May 2005 (5 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 29 May 2005 (5 pages) |
| 30 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 29 May 2004 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 29 May 2004 (5 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 29 May 2003 (5 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 29 May 2003 (5 pages) |
| 19 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 30/11/02; full list of members
|
| 30 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 29 May 2002 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 29 May 2002 (5 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 29 May 2001 (5 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 29 May 2001 (5 pages) |
| 12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 19 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 30/11/00; full list of members
|
| 6 October 2000 | Accounts for a small company made up to 29 May 2000 (5 pages) |
| 6 October 2000 | Accounts for a small company made up to 29 May 2000 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 29 May 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 29 May 1999 (5 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 29 May 1998 (5 pages) |
| 5 March 1999 | Accounts for a small company made up to 29 May 1998 (5 pages) |
| 14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 9 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 29 May 1997 (5 pages) |
| 8 October 1997 | Accounts for a small company made up to 29 May 1997 (5 pages) |
| 22 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 22 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 29 May 1996 (5 pages) |
| 17 December 1996 | Accounts for a small company made up to 29 May 1996 (5 pages) |
| 29 May 1996 | Accounting reference date extended from 30/06/95 to 29/05/96 (1 page) |
| 29 May 1996 | Accounting reference date extended from 30/06/95 to 29/05/96 (1 page) |
| 20 March 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 20 March 1996 | Return made up to 30/11/95; full list of members (6 pages) |