About

Registered Number: 00672020
Date of Incorporation: 07/10/1960 (63 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/02/2017 (7 years and 2 months ago)
Registered Address: 3rd Floor The Heights, 59-65 Lowlands Road, Harrow, Middlesex, HA1 3AW

 

Andard Mount Co. Ltd was registered on 07 October 1960, it's status at Companies House is "Dissolved". The company has 3 directors listed as Wing, Marian, Gould, Ian Sidney, Gould, Christopher Lucian Russell in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Ian Sidney N/A - 1
GOULD, Christopher Lucian Russell 01 August 1992 14 November 1994 1
Secretary Name Appointed Resigned Total Appointments
WING, Marian 01 August 1992 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 November 2016
DS01 - Striking off application by a company 22 November 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 20 March 2013
AAMD - Amended Accounts 01 May 2012
AA - Annual Accounts 01 May 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
287 - Change in situation or address of Registered Office 27 June 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 09 March 2003
287 - Change in situation or address of Registered Office 14 February 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 09 August 2000
395 - Particulars of a mortgage or charge 13 July 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 01 April 1997
395 - Particulars of a mortgage or charge 11 February 1997
395 - Particulars of a mortgage or charge 31 December 1996
287 - Change in situation or address of Registered Office 27 December 1996
395 - Particulars of a mortgage or charge 07 October 1996
395 - Particulars of a mortgage or charge 07 October 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 20 March 1995
288 - N/A 11 December 1994
AA - Annual Accounts 12 June 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 24 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1992
AA - Annual Accounts 26 August 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
363b - Annual Return 17 March 1992
363s - Annual Return 15 January 1992
287 - Change in situation or address of Registered Office 14 January 1992
AA - Annual Accounts 03 December 1991
AA - Annual Accounts 25 February 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 12 September 1989
AA - Annual Accounts 31 July 1989
363 - Annual Return 18 July 1989
AC05 - N/A 07 April 1989
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 03 February 1987
288 - N/A 04 November 1986
288 - N/A 11 October 1986
NEWINC - New incorporation documents 07 October 1960

Mortgages & Charges

Description Date Status Charge by
Charge over deposits 26 March 2012 Outstanding

N/A

Charge over credit balances 26 June 2000 Fully Satisfied

N/A

Charge over credit balances 06 February 1997 Fully Satisfied

N/A

Charge over credit balances 24 December 1996 Fully Satisfied

N/A

Charge over credit balances 01 October 1996 Fully Satisfied

N/A

Charge over credit balances 01 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.