Liquidation
Company Information for ANDARIS GROUP LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
03401800
Private Limited Company
Liquidation |
Company Name | |
---|---|
ANDARIS GROUP LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SN14 | |
Company Number | 03401800 | |
---|---|---|
Company ID Number | 03401800 | |
Date formed | 1997-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 09:12:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MURPHY |
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MEHUL ANDREW DERODRA |
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JOHN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MICHAEL PHILLIPS |
Director | ||
ANDREW JOHN OAKLEY |
Director | ||
CHRISTOPHER PAUL BLACKWELL |
Director | ||
PETER FREDERICK BURRELL |
Company Secretary | ||
PAUL STEPHEN OLIVER |
Director | ||
ANNE PHILOMENA HYLAND |
Director | ||
COLIN CLIVE DALTON |
Director | ||
ANDREW DICKINSON |
Company Secretary | ||
LEE FRASER COLEMAN |
Company Secretary | ||
PETER JOHN SHENNAN |
Company Secretary | ||
TERENCE STANLEY CHADWICK |
Director | ||
KIERAN PIUS MURPHY |
Director | ||
PETER JOHN SHENNAN |
Director | ||
DAVID WINSTON LEWIS |
Company Secretary | ||
RAJAN UPPAL |
Director | ||
ALISTAIR MICHAEL STOKES |
Director | ||
ZOE MARGARET LAURA CODD |
Company Secretary | ||
IAIN GLADSTONE ROSS |
Director | ||
RICHARD P LYMAN |
Director | ||
RAJAN UPPAL |
Company Secretary | ||
SANDRA WOOD |
Company Secretary | ||
STUART JOHN MYLES COLLINSON |
Director | ||
ROBERT COOPER |
Director | ||
ROBERT JEAN DOEKES |
Director | ||
GORDON JAMES HALL |
Director | ||
DAVID HEATH |
Director | ||
SIMON QUIST |
Director | ||
JAN WILLEM RINUS DEN TOOM |
Director | ||
SUSAN ELIZABETH STONEMAN |
Nominated Secretary | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VECTURA GROUP INVESTMENTS LIMITED | Director | 2016-06-10 | CURRENT | 2010-07-13 | Active | |
QUADRANT TECHNOLOGIES LIMITED | Director | 2016-06-10 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
QUADRANT HEALTHCARE (UK) LIMITED | Director | 2016-06-10 | CURRENT | 1989-04-07 | Liquidation | |
VECTURA GROUP LIMITED | Director | 2016-06-10 | CURRENT | 1997-08-13 | Active | |
VECTURA DELIVERY DEVICES LIMITED | Director | 2016-06-10 | CURRENT | 2000-07-04 | Active | |
QUADRANT HOLDINGS CAMBRIDGE LIMITED | Director | 2016-06-10 | CURRENT | 1994-04-19 | Liquidation | |
QUADRANT TRUSTEE LIMITED | Director | 2016-06-10 | CURRENT | 1994-11-18 | Liquidation | |
MICROSHOT LIMITED | Director | 2016-06-10 | CURRENT | 1995-04-03 | Liquidation | |
PROTOSOME LIMITED | Director | 2016-06-10 | CURRENT | 1995-05-11 | Liquidation | |
ANDARIS (DDS) LIMITED | Director | 2016-06-10 | CURRENT | 1995-10-16 | Liquidation | |
QUADRANT BIORESOURCES LIMITED | Director | 2016-06-10 | CURRENT | 1985-11-11 | Liquidation | |
INNOVATA LIMITED | Director | 2018-07-31 | CURRENT | 1987-07-20 | Active | |
VECTURA LIMITED | Director | 2018-07-31 | CURRENT | 1983-02-03 | Active | |
VECTURA GROUP INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2010-07-13 | Active | |
QUADRANT TECHNOLOGIES LIMITED | Director | 2017-05-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
QUADRANT HEALTHCARE (UK) LIMITED | Director | 2017-05-31 | CURRENT | 1989-04-07 | Liquidation | |
QUADRANT DRUG DELIVERY LIMITED | Director | 2017-05-31 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
QUADRANT HOLDINGS CAMBRIDGE LIMITED | Director | 2017-05-31 | CURRENT | 1994-04-19 | Liquidation | |
QUADRANT TRUSTEE LIMITED | Director | 2017-05-31 | CURRENT | 1994-11-18 | Liquidation | |
QUADRANT HEALTHCARE LIMITED | Director | 2017-05-31 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
MICROSHOT LIMITED | Director | 2017-05-31 | CURRENT | 1995-04-03 | Liquidation | |
PROTOSOME LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-11 | Liquidation | |
ANDARIS (DDS) LIMITED | Director | 2017-05-31 | CURRENT | 1995-10-16 | Liquidation | |
QUADRANT BIORESOURCES LIMITED | Director | 2017-05-31 | CURRENT | 1985-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP .5 | |
SH19 | Statement of capital on 2017-11-22 GBP 0.50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/11/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 16/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr John Murphy as company secretary on 2016-09-13 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 12576851.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OAKLEY | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 12576851.8 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 12576851.8 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL OLIVER | |
AR01 | 30/06/13 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON | |
AR01 | 30/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | |
AP03 | SECRETARY APPOINTED MR PETER FREDERICK BURRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
(W)ELRES | S369(4) SHT NOTICE MEET 15/05/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 15/05/00 |
Appointmen | 2017-12-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDARIS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ANDARIS GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ANDARIS GROUP LIMITED | Event Date | 2017-12-21 |
Company Number: 02369749 Name of Company: QUADRANT HEALTHCARE (UK) LIMITED Previous Name of Company: Quadrant Holdings Cambridge Limited (until 24/07/2000), Urbanpower (until 07/08/1989) Registered of… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |