Andrew Page Ltd was setup in 1980, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. The organisation has 15 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARREY, Michael | 29 April 2008 | - | 1 |
MULLIN, Simon | 10 April 2000 | - | 1 |
ZISSLER, Kai Michael | 29 April 2008 | - | 1 |
COLEMAN, Stephen | 10 March 2005 | 09 April 2015 | 1 |
HADLEY, Stan | 10 April 2000 | 05 September 2002 | 1 |
HIRST, Shaun | 01 May 2015 | 17 December 2015 | 1 |
INGHAM, Martin Gordon | N/A | 31 July 2008 | 1 |
MONKS, James Stewart | 29 April 2008 | 31 January 2014 | 1 |
NAGLIS, Stephen | 29 April 2008 | 31 December 2012 | 1 |
NAYLOR, Roy Eric | 10 April 2000 | 15 November 2006 | 1 |
PAGE, Heather Caroline | N/A | 23 March 2010 | 1 |
PAGE, James Readdie | N/A | 30 September 2001 | 1 |
ROBERTS, Mark James | 21 July 2004 | 27 August 2013 | 1 |
THOMPSON, Robert Frederick | N/A | 23 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEADBEATER, Stuart Gordon | N/A | 24 February 1995 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 July 2019 | |
AM10 - N/A | 23 April 2019 | |
AM23 - N/A | 23 April 2019 | |
AM10 - N/A | 06 November 2018 | |
AM10 - N/A | 11 May 2018 | |
AM19 - N/A | 23 March 2018 | |
AM10 - N/A | 09 November 2017 | |
AM19 - N/A | 16 August 2017 | |
2.24B - N/A | 12 May 2017 | |
F2.18 - N/A | 22 December 2016 | |
2.17B - N/A | 06 December 2016 | |
2.16B - N/A | 04 November 2016 | |
AD01 - Change of registered office address | 01 November 2016 | |
2.12B - N/A | 18 October 2016 | |
MR01 - N/A | 16 May 2016 | |
AA - Annual Accounts | 07 May 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
AR01 - Annual Return | 27 January 2016 | |
MR04 - N/A | 21 January 2016 | |
MR04 - N/A | 21 January 2016 | |
MR04 - N/A | 21 January 2016 | |
AR01 - Annual Return | 12 January 2016 | |
MR01 - N/A | 10 December 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
TM02 - Termination of appointment of secretary | 10 April 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
AR01 - Annual Return | 23 January 2015 | |
MR01 - N/A | 27 December 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
AA01 - Change of accounting reference date | 03 June 2014 | |
AA01 - Change of accounting reference date | 28 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
AP01 - Appointment of director | 05 April 2014 | |
RESOLUTIONS - N/A | 11 March 2014 | |
MR01 - N/A | 07 March 2014 | |
MR01 - N/A | 07 March 2014 | |
AA - Annual Accounts | 04 March 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
TM01 - Termination of appointment of director | 23 December 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 07 January 2013 | |
TM01 - Termination of appointment of director | 04 January 2013 | |
RESOLUTIONS - N/A | 19 July 2012 | |
RESOLUTIONS - N/A | 19 July 2012 | |
MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 16 November 2011 | |
AR01 - Annual Return | 15 December 2010 | |
TM01 - Termination of appointment of director | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 21 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
RESOLUTIONS - N/A | 12 April 2010 | |
RESOLUTIONS - N/A | 30 March 2010 | |
RESOLUTIONS - N/A | 30 March 2010 | |
TM01 - Termination of appointment of director | 30 March 2010 | |
TM01 - Termination of appointment of director | 30 March 2010 | |
MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
AR01 - Annual Return | 15 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
RESOLUTIONS - N/A | 19 October 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH03 - Change of particulars for secretary | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
RESOLUTIONS - N/A | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 16 November 2007 | |
287 - Change in situation or address of Registered Office | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
363a - Annual Return | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
RESOLUTIONS - N/A | 14 September 2004 | |
363s - Annual Return | 08 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
AA - Annual Accounts | 07 January 2004 | |
AUD - Auditor's letter of resignation | 19 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2003 | |
287 - Change in situation or address of Registered Office | 04 March 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
AUD - Auditor's letter of resignation | 24 October 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
363s - Annual Return | 21 December 1999 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 05 January 1998 | |
AA - Annual Accounts | 31 October 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 22 January 1997 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 09 January 1996 | |
288 - N/A | 28 February 1995 | |
AA - Annual Accounts | 14 January 1995 | |
363s - Annual Return | 29 December 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 18 January 1993 | |
363s - Annual Return | 10 January 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1992 | |
AA - Annual Accounts | 18 February 1992 | |
363s - Annual Return | 18 February 1992 | |
AA - Annual Accounts | 14 March 1991 | |
363a - Annual Return | 14 March 1991 | |
AA - Annual Accounts | 14 February 1990 | |
363 - Annual Return | 14 February 1990 | |
363 - Annual Return | 21 February 1989 | |
AA - Annual Accounts | 20 December 1988 | |
288 - N/A | 03 May 1988 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 18 February 1988 | |
288 - N/A | 18 February 1988 | |
288 - N/A | 23 March 1987 | |
363 - Annual Return | 20 January 1987 | |
AA - Annual Accounts | 16 January 1987 | |
288 - N/A | 20 October 1986 | |
288 - N/A | 17 October 1986 | |
CERTNM - Change of name certificate | 30 June 1980 | |
CERTNM - Change of name certificate | 30 June 1980 | |
NEWINC - New incorporation documents | 18 June 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 May 2016 | Outstanding |
N/A |
A registered charge | 01 December 2015 | Outstanding |
N/A |
A registered charge | 23 December 2014 | Outstanding |
N/A |
A registered charge | 26 February 2014 | Outstanding |
N/A |
A registered charge | 26 February 2014 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 12 July 2012 | Outstanding |
N/A |
Insurance assignment of key-man policy | 15 October 2010 | Fully Satisfied |
N/A |
Debenture | 23 March 2010 | Fully Satisfied |
N/A |
Legal charge | 23 July 1992 | Fully Satisfied |
N/A |