Company NameThomas & Andrew Limited
Company StatusDissolved
Company Number03653657
CategoryPrivate Limited Company
Incorporation Date21 October 1998(25 years, 6 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMark Dennis Andrew Mootoo
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1998(same day as company formation)
RoleLiffe Futures/Supervisor
Correspondence Address17 Archers Close
Billericay
Essex
CM12 9YF
Secretary NameDennis Mootoo
NationalityBritish
StatusClosed
Appointed01 October 1999(11 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 19 December 2000)
RoleCompany Director
Correspondence Address23 Meadow Rise
Billericay
Essex
CM11 2DT
Director NameDaren Thomas Mootoo
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(same day as company formation)
RoleMoney Broker
Correspondence Address23 Meadow Rise
Billericay
Essex
CM11 2DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameDivinerule Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence Address2 Crane Court
Fleet Street
London
EC4A 2BL
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Carlton Baker Clarke
Greenwood House
New London Road
Chelmsford Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
17 July 2000Application for striking-off (1 page)
26 June 2000Accounts for a small company made up to 31 October 1999 (3 pages)
5 December 1999Secretary resigned (1 page)
10 November 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 October 1999New secretary appointed (2 pages)
15 October 1999Director resigned (1 page)
10 September 1999Registered office changed on 10/09/99 from: 2 crane court london EC4A 2BL (1 page)
2 December 1998New director appointed (2 pages)
2 December 1998New director appointed (2 pages)
22 October 1998Director resigned (1 page)
22 October 1998New secretary appointed (2 pages)
22 October 1998Registered office changed on 22/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 1998Secretary resigned (1 page)
21 October 1998Incorporation (13 pages)