Company NameAndalucia Experience Limited
Company StatusDissolved
Company Number03899232
CategoryPrivate Limited Company
Incorporation Date23 December 1999(24 years, 3 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)
Previous NameDirect Diagnostics Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Patrica Lisiane Ellis
Date of BirthNovember 1972 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed04 April 2001(1 year, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Braiswick
Colchester
Essex
CO4 5AX
Secretary NameMr Peter Anthony Ellis
NationalityEnglish
StatusClosed
Appointed04 April 2001(1 year, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Braiswick
Colchester
Essex
CO4 5AX
Director NameMr Peter Anthony Ellis
Date of BirthApril 1969 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed19 March 2002(2 years, 2 months after company formation)
Appointment Duration7 years, 6 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Braiswick
Colchester
Essex
CO4 5AX
Director NameMichael Tyler
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(same day as company formation)
RoleAccountant
Correspondence Address61 Straight Road
Lexden
Colchester
Essex
CO3 9BY
Secretary NameMartin Edward Mears
NationalityBritish
StatusResigned
Appointed23 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirchbrook House Fingringhoe Road
Rowhedge
Colchester
Essex
CO5 7JH
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address6 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth-£1,291
Cash£5
Current Liabilities£94,407

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009Registered office changed on 17/02/2009 from charter house 103-105 leigh road leigh on sea essex SS9 1JL (1 page)
17 February 2009Registered office changed on 17/02/2009 from 6 station court station approach wickford essex SS11 7AT (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
8 May 2007Return made up to 23/12/06; full list of members (7 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 January 2007Registered office changed on 26/01/07 from: middleborough house 16 middleborough colchester essex CO1 1QT (1 page)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006Return made up to 23/12/05; full list of members (7 pages)
3 December 2005Particulars of mortgage/charge (3 pages)
13 January 2005Return made up to 23/12/04; full list of members (7 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004Director's particulars changed (1 page)
31 December 2003Return made up to 23/12/03; full list of members (7 pages)
12 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 December 2002Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 March 2002New director appointed (2 pages)
21 December 2001Return made up to 23/12/01; full list of members (6 pages)
21 August 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 August 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
4 May 2001New director appointed (2 pages)
23 April 2001New secretary appointed (2 pages)
23 April 2001Secretary resigned (1 page)
23 April 2001Director resigned (1 page)
11 April 2001Company name changed direct diagnostics LIMITED\certificate issued on 11/04/01 (2 pages)
15 January 2001Return made up to 23/12/00; full list of members (6 pages)
26 January 2000Company name changed concise marketing services limit ed\certificate issued on 27/01/00 (2 pages)
12 January 2000New secretary appointed (2 pages)
12 January 2000Registered office changed on 12/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
12 January 2000Director resigned (1 page)
12 January 2000New director appointed (2 pages)
12 January 2000Secretary resigned (1 page)
23 December 1999Incorporation (14 pages)