Ande666 Limited

Company Name	Ande666 Limited
Company Status	Dissolved
Company Number	02902701
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Dissolution Date	20 March 2007 (17 years, 1 month ago)
Previous Name	Vorsprung Business Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Tom Castelein
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1994(1 week, 3 days after company formation)
Appointment Duration	13 years (closed 20 March 2007)
Role	Computer Specialist
Country of Residence	England
Correspondence Address	Stokenhill Farmhouse Whiteshill Stroud Gloucestershire GL6 6EE Wales

Secretary Name	Barbara Castelein
Nationality	British
Status	Closed
Appointed	05 November 2002(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 March 2007)
Role	Company Director
Correspondence Address	Stokenhill Farmhouse Whiteshill Stroud Gloucestershire GL6 6EE Wales

Director Name	Gary Mark Rowbotham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 05 November 2002)
Role	Software Analyst
Correspondence Address	3 Coniston Close Denton Manchester Lancashire M34 2EW

Director Name	Elizabeth Milner
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1994)
Role	Cook
Correspondence Address	11 Golborne Avenue Withington Manchester M20 1FJ

Secretary Name	Elizabeth Milner
Nationality	British
Status	Resigned
Appointed	17 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1994)
Role	Cook
Correspondence Address	11 Golborne Avenue Withington Manchester M20 1FJ

Secretary Name	Gary Mark Rowbotham
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 2002)
Role	Software Analyst
Correspondence Address	3 Coniston Close Denton Manchester Lancashire M34 2EW

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	2nd Floor South Court Sharston Manchester M22 4SN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£173,240
Current Liabilities	£794,082

Accounts

Latest Accounts	30 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

5 December 2006	First Gazette notice for compulsory strike-off (1 page)
23 May 2006	First Gazette notice for compulsory strike-off (1 page)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
22 March 2004	Return made up to 25/02/04; full list of members (6 pages)
24 December 2003	Accounts for a small company made up to 30 December 2002 (8 pages)
4 March 2003	Return made up to 25/02/03; full list of members (6 pages)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
6 September 2002	Particulars of mortgage/charge (5 pages)
19 June 2002	Return made up to 25/02/02; full list of members (6 pages)
26 March 2002	Accounts for a small company made up to 30 December 2000 (8 pages)
26 March 2002	Accounts for a small company made up to 30 December 2001 (9 pages)
21 June 2001	Ad 01/06/01-14/06/01 Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Nc inc already adjusted 01/06/01 (1 page)
19 June 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Return made up to 25/02/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 30 December 1999 (7 pages)
17 May 2000	Return made up to 25/02/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 30 December 1998 (6 pages)
21 April 1999	Return made up to 25/02/99; full list of members (6 pages)
7 January 1999	Registered office changed on 07/01/99 from: arden hall 66 brooklands road sale cheshire M33 3EN (1 page)
19 November 1998	Director's particulars changed (1 page)
6 October 1998	Full accounts made up to 30 December 1997 (12 pages)
18 February 1998	Return made up to 25/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1997	Accounting reference date shortened from 31/12/97 to 30/12/97 (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 1ST floor charlton house 687 chester road manchester M16 0GW (1 page)
6 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 April 1996	Return made up to 25/02/96; full list of members (6 pages)
26 October 1995	Nc inc already adjusted 30/09/95 (1 page)
26 October 1995	Ad 30/09/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
26 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (1 page)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 March 1995	Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1994	Incorporation (12 pages)

Ande666 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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