Dissolved
Dissolved 2015-04-28
Company Information for PARTNERS ANDREWS ALDRIDGE LIMITED
LONDON, W1W 7RT,
|
Company Registration Number
03595717
Private Limited Company
Dissolved Dissolved 2015-04-28 |
Company Name | ||
---|---|---|
PARTNERS ANDREWS ALDRIDGE LIMITED | ||
Legal Registered Office | ||
LONDON W1W 7RT Other companies in W1W | ||
Previous Names | ||
|
Company Number | 03595717 | |
---|---|---|
Date formed | 1998-07-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 23:58:17 |
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Officer | Role | Date Appointed |
---|---|---|
MARY LOUISE COLE |
||
DEBORAH KLEIN |
||
ASHLEY GRAHAM MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SCOTT |
Director | ||
SUSANNA EWING |
Company Secretary | ||
EDMUND MARTIN SMILEY JONES |
Director | ||
PETER HARRIS |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
PHILIP KENNETH ANDREWS |
Director | ||
WILLIAM MARK DAVISON |
Director | ||
STEPHEN JOHN ALDRIDGE |
Director | ||
PAUL SNOXELL |
Director | ||
JON GOWAR |
Director | ||
IAN DAY |
Company Secretary | ||
IAN DAY |
Director | ||
HARRISON JAMES |
Director | ||
BRYAN GRUNDY |
Company Secretary | ||
NINA MARTA JASINSKI |
Director | ||
SHAUN MICHEAL MORAN |
Director | ||
VICTORIA FOX |
Director | ||
DIONNE MARIE BAILEY |
Company Secretary | ||
AIDAN GERARD CHAPMAN |
Director | ||
PETER WILLIAM BRAND |
Company Secretary | ||
DIONNE MARIE BAILEY |
Company Secretary | ||
NIGEL GREGORY LONG |
Director | ||
JUDE BALLARD |
Company Secretary | ||
JUDE BALLARD |
Director | ||
SIMON RICHARD ELLSE |
Company Secretary | ||
SIMON RICHARD ELLSE |
Director | ||
DEBORAH HOLDGATE |
Company Secretary | ||
DEBORAH HOLDGATE |
Director | ||
PETER JOHN DAVID MARSHALL |
Company Secretary | ||
MARK GRAHAM HARTLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPUBLIC COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
DIGITAL PUBLIC UK LIMITED | Director | 2014-12-10 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
ADVOCACY LIMITED | Director | 2014-12-10 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
SIMPLE THINKING LIMITED | Director | 2012-01-19 | CURRENT | 2003-06-24 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-01-12 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2011-08-01 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
PENROSE FINANCIAL LIMITED | Director | 2011-08-01 | CURRENT | 1998-02-02 | Dissolved 2018-07-17 | |
CREATOR VISIONS LIMITED | Director | 2011-08-01 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
EMBOROUGH LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ENGINE BUSINESS LIMITED | Director | 2009-09-16 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2009-08-19 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2009-03-03 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
SYNERGY SPONSORSHIP LIMITED | Director | 2008-06-04 | CURRENT | 1983-11-24 | Dissolved 2015-02-17 | |
CALLING BRANDS LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
TRANSFORM INNOVATION LIMITED | Director | 2008-06-04 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2008-06-04 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
ALTOGETHER DIGITAL LIMITED | Director | 2008-06-04 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 | |
FUEL DATA STRATEGIES LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HUGE ENTERTAINMENT LIMITED | Director | 2006-10-16 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
ASHRIDGE GOLF CLUB LIMITED | Director | 2018-04-28 | CURRENT | 1932-05-13 | Active | |
ZEGONA COMMUNICATIONS PLC | Director | 2017-02-06 | CURRENT | 2015-01-19 | Active | |
ENGINE BUSINESS LIMITED | Director | 2012-04-23 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
DC INTERACT LIMITED | Director | 2012-04-23 | CURRENT | 1998-10-30 | Dissolved 2014-06-20 | |
DRURY LANE FILMS LIMITED | Director | 2012-04-23 | CURRENT | 1992-07-30 | Dissolved 2015-02-10 | |
SYNERGY SPONSORSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1983-11-24 | Dissolved 2015-02-17 | |
HUGE MUSIC LIMITED | Director | 2012-04-23 | CURRENT | 2005-11-04 | Dissolved 2015-02-17 | |
OLD GBA LIMITED | Director | 2012-04-23 | CURRENT | 1996-12-24 | Dissolved 2015-02-17 | |
EMBOROUGH LIMITED | Director | 2012-04-23 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
THE ENGINE GROUP TRUSTEES LIMITED | Director | 2012-04-23 | CURRENT | 2005-10-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2012-04-23 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
CALLING BRANDS LIMITED | Director | 2012-04-23 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PERCEPTION DIGITAL MEDIA LIMITED | Director | 2012-04-23 | CURRENT | 1997-04-04 | Dissolved 2015-02-17 | |
REPUBLIC COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-04-23 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2012-04-23 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
TRANSFORM INNOVATION LIMITED | Director | 2012-04-23 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WCRS GROUP LIMITED | Director | 2012-04-23 | CURRENT | 2004-11-05 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2012-04-23 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
HUGE ENTERTAINMENT LIMITED | Director | 2012-04-23 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
HOGARTH PARTNERSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1996-10-11 | Dissolved 2015-05-12 | |
DIGITAL PUBLIC UK LIMITED | Director | 2012-04-23 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2012-04-23 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
SIMPLE THINKING LIMITED | Director | 2012-04-23 | CURRENT | 2003-06-24 | Dissolved 2015-04-21 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2012-04-23 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY LIMITED | Director | 2012-04-23 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
ALTOGETHER DIGITAL LIMITED | Director | 2012-04-23 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 15/12/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 12/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | |
MISC | SECTION 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035957170009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 28/06/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 28/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035957170009 | |
AP03 | SECRETARY APPOINTED MISS MARY LOUISE COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND SMILEY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED SUSANNA EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS | |
AR01 | 28/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH ANDREWS / 04/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVISON | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SNOXELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TODD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK DAVISON / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH ANDREWS / 24/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SNOXELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDRIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON GOWAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TODD / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SNOXELL / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARTIN SMILEY JONES / 28/06/2010 | |
AP03 | SECRETARY APPOINTED MR PETER HARRIS | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRISON JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEBORAH KLEIN | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 20 SOHO SQUARE LONDON W1D 3QW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 13/02/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INCAP FINANCE B.V. | ||
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
A DEED OF ACCESSION TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 (THE "AGREEMENT") | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 AND | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | PARTNERS BDDH LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PARTNERS ANDREWS ALDRIDGE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |