| Company Name | Andersen Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803662 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Karl Ernest Hindle |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 36 High Street Southminster Essex CM0 7AY |
| Secretary Name | Richard High Plant-Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 February 2006) |
| Role | Independent Financial Advisor |
| Correspondence Address | 13 Gordon Road Shenfield Essex CM15 8LR |
| Secretary Name | Donna Marie Hindle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Parklands Way Galleywood Chelmsford CM2 8SF |
| Secretary Name | Daryl Amanda Simone Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 November 2000) |
| Role | Independent Financial Advisor |
| 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(1 year, 3 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 | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
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 | -£1,699 |
| Current Liabilities | £1,850 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 25 July 2001 | Return made up to 08/07/01; full list of members
|
| 13 April 2001 | Registered office changed on 13/04/01 from: 72B high street braintree essex CM7 1JP (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Secretary resigned (1 page) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 4 February 2000 | Director's particulars changed (1 page) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 4 August 1999 | New director appointed (2 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |