76 ST. Andrews Road Limited

Company Registration Number: 03016234

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
76 ST. Andrews Road Limited is a Private Company Limited by Shares first registered on 31 January 1995. It was dissolved on 22 September 2015.

Registered Address

76 St Andrews Road
Southsea
Hampshire
PO5 1EU

There are 5 companies currently registered at this postcode, including this one.

All companies at PO5 1EU

Registration Data

Company Number

03016234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 January 1995

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

31 January 2014

Returns Next Due

28 February 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £6£6£6
of which Cash £0£0£0
Total Assets £6£6£6
Current Liabilities £0£0£0
Net Current Assets £6£6£6
Total Net Worth £6£6£6

Previous Names

No previous names

Company Officers

  • PALMER, Nicholas Christopher

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Royal Navy Officier

    Month of birth: April 1984

    76 St Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • TRIGGS, Michael Raymond

    Director

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1960

    8 Victoria Road North
    Southsea
    Hampshire
    PO5 1PX

  • BENN, Caroline Patricia

    Secretary

    Appointed on 22 September 2004

    Resigned on 21 October 2005

    76 St Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • BOVILL, George Drew

    Secretary

    Appointed on 19 January 2006

    Resigned on 28 July 2014

    Top Floor Flat
    76 St Andrews Road
    Portsmouth
    Hampshire
    PO5 1EU

  • FLOOK, Nicola Denise

    Secretary

    Appointed on 2 February 1995

    Resigned on 29 November 1999

    76 St Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • HARVEY, Barrie

    Secretary

    Appointed on 29 November 1999

    Resigned on 22 September 2004

    76 Saint Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 2 February 1995

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • BENN, Caroline Patricia

    Director

    Appointed on 22 September 2004

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Bank Manager

    Month of birth: October 1976

    76 St Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • FLOOK, Nicola Denise

    Director

    Appointed on 1 June 1996

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Planning Supervisor

    Month of birth: July 1969

    76 St Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • HALSEY, Karen Elizabeth

    Director

    Appointed on 16 May 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Officer Royal Navy

    Month of birth: September 1975

    76 St Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • HARVEY, Barrie

    Director

    Appointed on 29 November 1999

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    76 Saint Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • JACKSON, Adrian Howard

    Director

    Appointed on 2 February 1995

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1959

    Garden Flat 76 St Andrews Road
    Southsea
    Hampshire
    PO5 1EU

  • NEWCO LIMITED

    Nominee Director

    Appointed on 31 January 1995

    Resigned on 2 February 1995

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

  • WALTON, Kerry Susanne

    Director

    Appointed on 1 December 2006

    Resigned on 14 April 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1985

    76 Saint Andrews Road
    Southsea
    Hampshire
    PO5 1EU

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk3NTkzMmFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MjUzOWFkaXF6a2N4.

  3. 30 October 2014 Accounts for a dormant company made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXMCB. Transaction: MzExMDQxMTM3N2FkaXF6a2N4.

  4. 29 October 2014 Termination of appointment of George Drew Bovill as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3JJF7M0. Transaction: MzExMDM3MTY1N2FkaXF6a2N4.

  5. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NQ6YH. Transaction: MzA5NTQ1NDg1N2FkaXF6a2N4.

  6. 19 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LGXECW. Transaction: MzA4OTAzMjE0MGFkaXF6a2N4.

  7. 23 April 2013 Appointment of Mr Nicholas Christopher Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2597. Transaction: MzA3NjY2Nzk0MWFkaXF6a2N4.

  8. 14 April 2013 Termination of appointment of Kerry Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26AUJ6I. Transaction: MzA3NjIwMDUzNmFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232GQX4. Transaction: MzA3MzY2NzQzN2FkaXF6a2N4.

  10. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMB1Z7. Transaction: MzA2NjcwNzk4NWFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13PU423. Transaction: MzA1MzM2OTM1MmFkaXF6a2N4.

  12. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4QDNYOD. Transaction: MzA0NjA0MjUyOWFkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X2NC5SJE. Transaction: MzAzNDAzOTA2N2FkaXF6a2N4.

  14. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSQ22OMT. Transaction: MzAyNjA2MzY3MmFkaXF6a2N4.

  15. 26 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XVUG2HUF. Transaction: MzAxMDM2MjA5N2FkaXF6a2N4.

  16. 26 February 2010 Secretary's details changed for George Drew Bovill on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: XVUFZHUB. Transaction: MzAxMDM2MjA4NWFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Michael Raymond Triggs on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVUG0HUD. Transaction: MzAxMDM2MjA4NmFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Kerry Susanne Walton on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVUG1HUE. Transaction: MzAxMDM2MjA4N2FkaXF6a2N4.

  19. 30 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8GBFFD3. Transaction: MzAwMzkxMDU1NmFkaXF6a2N4.

  20. 24 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6EM7NQ. Transaction: MjAyNjU3MzIxNWFkaXF6a2N4.

  21. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7YT755C. Transaction: MjAxODgwMDg2M2FkaXF6a2N4.

  22. 7 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4ODg5OGFkaXF6a2N4.

  23. 1 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMzg5NWFkaXF6a2N4.

  24. 21 July 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2NjQ5NmFkaXF6a2N4.

  25. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4NjYxOGFkaXF6a2N4.

  26. 13 April 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNjIzN2FkaXF6a2N4.

  27. 2 June 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxNTk2NmFkaXF6a2N4.

  28. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzMTY4MWFkaXF6a2N4.

  29. 25 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5ODUzOGFkaXF6a2N4.

  30. 31 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0MzY5N2FkaXF6a2N4.

  31. 27 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MDMwNjA0OWFkaXF6a2N4.

  32. 18 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3OTc4OGFkaXF6a2N4.

  33. 21 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg1NDE4OWFkaXF6a2N4.

  34. 1 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc1ODcyM2FkaXF6a2N4.

  35. 1 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgwMjg5N2FkaXF6a2N4.

  36. 29 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0NzA0NmFkaXF6a2N4.

  37. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzNjE1NWFkaXF6a2N4.

  38. 24 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjEzNjA3MGFkaXF6a2N4.

  39. 30 January 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5MjE3MGFkaXF6a2N4.

  40. 28 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTkzODUxNmFkaXF6a2N4.

  41. 1 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc2NTE3MmFkaXF6a2N4.

  42. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ4ODA3NWFkaXF6a2N4.

  43. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3MTMzNGFkaXF6a2N4.

  44. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQ3ODEwN2FkaXF6a2N4.

  45. 2 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM2MjE2M2FkaXF6a2N4.

  46. 28 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMzY0MjkzM2FkaXF6a2N4.

  47. 28 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5NTA3MmFkaXF6a2N4.

  48. 12 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyNzY4N2FkaXF6a2N4.

  49. 12 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM0OTY4NWFkaXF6a2N4.

  50. 12 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NTE4OTY0OGFkaXF6a2N4.

  51. 23 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2NjU1N2FkaXF6a2N4.

  52. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NDkxOTM4MWFkaXF6a2N4.

  53. 23 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4MDM2OWFkaXF6a2N4.

  54. 27 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMDI4OTIyOWFkaXF6a2N4.

  55. 6 March 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyMDQ1MWFkaXF6a2N4.

  56. 18 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4NTE5NzMxOGFkaXF6a2N4.

  57. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODU4ODc0MmFkaXF6a2N4.

  58. 2 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4ODczM2FkaXF6a2N4.

  59. 8 February 1995 Registered office changed on 08/02/95 from: 21 janeston court wilbury crescent hove east sussex BN3 6FT

    Category: Address. Type: 287. Transaction: MDA2NzQ2MzE3M2FkaXF6a2N4.

  60. 8 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzIyNzg4OWFkaXF6a2N4.

  61. 8 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDE0MjQxMmFkaXF6a2N4.

  62. 31 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU3MzAyMWFkaXF6a2N4.

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