About

Registered Number: 04687906
Date of Incorporation: 06/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/03/2015 (9 years and 2 months ago)
Registered Address: 284 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1LH

 

Andrew Russell Associates Ltd was founded on 06 March 2003 and are based in Lytham St Annes, Lancashire, it's status at Companies House is "Dissolved". The companies directors are listed as Cowling, Kathleen Mary, Russell, Andrew Wilfred. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Andrew Wilfred 06 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COWLING, Kathleen Mary 06 March 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 March 2015
4.43 - Notice of final meeting of creditors 02 December 2014
AD01 - Change of registered office address 24 October 2011
4.31 - Notice of Appointment of Liquidator in winding up by the Court 21 February 2008
4.31 - Notice of Appointment of Liquidator in winding up by the Court 21 February 2008
COCOMP - Order to wind up 24 January 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 13 March 2007
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 26 March 2004
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
123 - Notice of increase in nominal capital 09 September 2003
395 - Particulars of a mortgage or charge 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.