About

Registered Number: 02285382
Date of Incorporation: 09/08/1988 (32 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/02/2018 (2 years and 9 months ago)
Registered Address: 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

 

Founded in 1988, Andrew Paul (Mortgage & Insurance Services) Ltd are based in West Byfleet, it has a status of "Dissolved". The companies directors are listed as Heyden, Sara Elizabeth, Heyden, Paul Andrew, Heyden, Anne Elizabeth at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYDEN, Paul Andrew N/A - 1
Secretary Name Appointed Resigned Total Appointments
HEYDEN, Sara Elizabeth 11 December 1997 - 1
HEYDEN, Anne Elizabeth N/A 11 December 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Andrew Heyden/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 February 2018
LIQ13 - N/A 14 November 2017
AD01 - Change of registered office address 28 November 2016
RESOLUTIONS - N/A 24 November 2016
4.70 - N/A 24 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 November 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 10 August 2014
AD01 - Change of registered office address 20 May 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 03 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 31 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 23 September 2008
353 - Register of members 23 September 2008
287 - Change in situation or address of Registered Office 07 July 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 21 August 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 26 October 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 22 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 29 July 1996
AA - Annual Accounts 11 February 1996
AUD - Auditor's letter of resignation 02 January 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 22 August 1993
395 - Particulars of a mortgage or charge 21 August 1993
395 - Particulars of a mortgage or charge 21 August 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 13 August 1992
AA - Annual Accounts 21 April 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 08 August 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 March 1990
MEM/ARTS - N/A 11 October 1989
CERTNM - Change of name certificate 29 September 1989
288 - N/A 11 September 1989
288 - N/A 11 September 1989
288 - N/A 11 September 1989
287 - Change in situation or address of Registered Office 11 September 1989
288 - N/A 21 March 1989
288 - N/A 12 January 1989
288 - N/A 12 January 1989
287 - Change in situation or address of Registered Office 12 January 1989
RESOLUTIONS - N/A 23 December 1988
MEM/ARTS - N/A 23 December 1988
NEWINC - New incorporation documents 09 August 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 August 1993 Fully Satisfied

N/A

Debenture 12 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.