ANDREWS SYSTEMS CONSULTANTS LIMITED
Overview
| Company Name | ANDREWS SYSTEMS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02605951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREWS SYSTEMS CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANDREWS SYSTEMS CONSULTANTS LIMITED located?
| Registered Office Address | 6 Highland Court RH16 3NZ Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREWS SYSTEMS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIUMPHPORT LIMITED | Apr 29, 1991 | Apr 29, 1991 |
What are the latest accounts for ANDREWS SYSTEMS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for ANDREWS SYSTEMS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 11 Hawthorn Place Bolnore Village Haywards Heath West Sussex RH16 4FY to 6 Highland Court Haywards Heath West Sussex RH16 3NZ on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Raymond Andrews on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Raymond Andrews on Apr 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Sandra Andrews as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of ANDREWS SYSTEMS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Raymond | Director | RH16 3NZ Haywards Heath 6 Highland Court West Sussex England | England | British | 13739870005 | |||||
| ANDREWS, Sandra | Secretary | 32 The Acorns RH15 8UW Burgess Hill West Sussex | British | 119392910001 | ||||||
| ANDREWS, Sandra Mary | Secretary | Holmewood House, Thorndean Drive Warninglid RH17 5SX Haywards Heath West Sussex | British | 63908440001 | ||||||
| DODSWORTH, Alison Elizabeth | Secretary | Honeysuckle Cottage Bunce Common Road RH2 8NS Leigh Reigate Surrey | British | 89044500001 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of ANDREWS SYSTEMS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ray Andrews | Apr 06, 2016 | Bolnore Village RH16 4FY Haywards Heath 11 Hawthorn Place West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0