ST ANDREW ESTATES LIMITED
Overview
| Company Name | ST ANDREW ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121894 |
| 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 ST ANDREW ESTATES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ST ANDREW ESTATES LIMITED located?
| Registered Office Address | 55 Gracechurch Street EC3V 0RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST ANDREW ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ST ANDREW ESTATES 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 | ||||||||||
Secretary's details changed for Royal London Management Services Limited on Oct 06, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gareth Richard Stewart Dickinson on Oct 06, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Stewart Carter on Oct 06, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on Oct 06, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Gareth Richard Stewart Dickinson on Oct 07, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Royal London Management Services Limited on Sep 30, 2010 | 1 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of ST ANDREW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0RL London 55 England | United Kingdom | British | 145669000001 | |||||||||
| DICKINSON, Gareth Richard Stewart | Director | Gracechurch Street EC3V 0RL London 55 England | United Kingdom | British | 133179560001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| PARDOE, Richard Grenville | Secretary | Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire | British | 141544990001 | ||||||||||
| HUGHSON, David Callum | Director | 55 Gracechurch Street EC3V 0UF London | British | 62284790002 | ||||||||||
| JAMES, Richard | Director | 55 Gracechurch Street EC3V 0UF London | England | British | 81371430002 | |||||||||
| MARTIN, Julia Helen | Director | 8 Clifford Manor Road GU4 8AG Guildford Surrey | England | British | 142558830001 | |||||||||
| PARDOE, Richard Grenville | Director | Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire | England | British | 141544990001 | |||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 |
Who are the persons with significant control of ST ANDREW ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society,Limited(The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | No | ||||||||||
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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