Company NameAndrew V Limited
Company StatusDissolved
Company Number04148865
CategoryPrivate Limited Company
Incorporation Date26 January 2001(23 years, 2 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark James Verrier
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2001(same day as company formation)
RoleIT Project Manager
Correspondence Address2 Gloxinia Walk
Hampton
Middlesex
TW12 3RF
Secretary NameLowtax Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 January 2001(same day as company formation)
Correspondence Address6b Ryder Court
Saxon Way East Oakley Hay
Corby
Northamptonshire
NN18 9NX
Director NameLowtax Nominees Limited (Corporation)
Date of BirthMay 1964 (Born 59 years ago)
StatusResigned
Appointed26 January 2001(same day as company formation)
Correspondence AddressUnit 6b Ryder Court
Corby
Northamptonshire
NN18 9NX

Location

Registered AddressMayflower House
High Street
Billericay
Essex
CM12 9FT
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
10 July 2003Application for striking-off (1 page)
23 July 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
14 February 2002Return made up to 26/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
(6 pages)
14 March 2001Director resigned (1 page)
19 February 2001New director appointed (2 pages)
19 February 2001Ad 26/01/01--------- £ si 98@1=98 £ ic 1/99 (3 pages)
19 February 2001Ad 26/01/01--------- £ si 1@1=1 £ ic 99/100 (3 pages)