ANDPAK LIMITED
Overview
| Company Name | ANDPAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07473080 |
| 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 ANDPAK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANDPAK LIMITED located?
| Registered Office Address | Towngate House 2-8 Parkstone Road BH15 2PW Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDPAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANDPAK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
What are the latest filings for ANDPAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Mrs Judy Anne Tyrrell on May 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mrs Judy Anne Tyrrell as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Calamada Robins as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Charles Curry Pottier as a director on May 01, 2021 | 1 pages | TM01 | ||
Appointment of James Carmichael Rowbotham as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Learned Varien as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Andpak Inc as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||
Notification of Addev Materials Uk Limited as a person with significant control on Dec 16, 2019 | 2 pages | PSC02 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDPAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWBOTHAM, James Carmichael | Director | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Addev Materials Aerospace Limited Hants United Kingdom | United Kingdom | British | 282819800001 | |||||||||
| TYRRELL, Judy Anne | Director | Unit 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Addev Materials Aerospace Limited Hants United Kingdom | United Kingdom | British | 202456600002 | |||||||||
| SWAYNE, Anthony Edwin Thomas | Secretary | Weydown Road GU27 1BT Haslemere Graytone Limited Surrey United Kingdom | 157400130001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| POTTIER, Charles Curry | Director | Weydown Road GU27 1BT Haslemere Graytone Limited Surrey United Kingdom | United States | American | 157400680001 | |||||||||
| ROBINS, Nicholas Calamada | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | England | British | 110752700001 | |||||||||
| ROWBOTHAM, James Carmichael | Director | Weydown Road GU27 1BT Haslemere Graytone Limited Surrey United Kingdom | United Kingdom | British | 282819800001 | |||||||||
| SWAYNE, Anthony Edwin Thomas | Director | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | United Kingdom | British | 19562900001 | |||||||||
| VARIEN, Richard Learned | Director | Weydown Road GU27 1BT Haslemere Graytone Limited Surrey United Kingdom | United States | American | 157401170001 | |||||||||
| YATES, Graham Richard | Director | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | England | British | 50496640005 |
Who are the persons with significant control of ANDPAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addev Materials Uk Limited | Dec 16, 2019 | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andpak Inc | Apr 06, 2016 | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graytone Limited | Apr 06, 2016 | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | Yes | ||||||||||
| |||||||||||||
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