| Company Name | Andersen Hindle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313130 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 3 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Karl Ernest Hindle |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 September 2004) |
| Role | Insurance Broker |
| Correspondence Address | 36 High Street Southminster Essex CM0 7AY |
| Secretary Name | Richard High Plant-Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 September 2004) |
| Role | Independent Financial Advisor |
| Correspondence Address | 13 Gordon Road Shenfield Essex CM15 8LR |
| Secretary Name | Donna Marie Hindle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 January 2000) |
| Role | Insurance Broker |
| Correspondence Address | 8 Parklands Way Galleywood Chelmsford CM2 8SF |
| Secretary Name | Daryl Amanda Simone Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 November 2000) |
| Role | Company Director |
| Correspondence Address | 113b Manor Road Chigwell Essex IG7 5PS |
| Director Name | Richard High Plant-Mason |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 2002) |
| Role | Independent Financial Advisor |
| Correspondence Address | 13 Gordon Road Shenfield Essex CM15 8LR |
| Director Name | Adrians International Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
| Secretary Name | AIC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
Location
| Registered Address | 20 New Street Braintree Essex CM7 1ES |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,529 |
| Current Liabilities | £128,836 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 11 September 2001 | Director's particulars changed (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 72B high street braintree essex CM7 1JP (1 page) |
| 26 February 2001 | Return made up to 05/02/01; full list of members
|
| 20 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 May 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 23 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 23 December 1998 | Resolutions
|
| 24 September 1998 | Registered office changed on 24/09/98 from: 42 longbridge road barking essex IG11 8RT (1 page) |
| 16 July 1998 | Return made up to 05/02/98; full list of members
|
| 8 July 1998 | Secretary's particulars changed (1 page) |
| 8 July 1998 | Director's particulars changed (1 page) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 5 February 1997 | Incorporation (12 pages) |