Company NameAndesite Contractors Ltd
Company StatusDissolved
Company Number10384666
CategoryPrivate Limited Company
Incorporation Date20 September 2016(7 years, 7 months ago)
Dissolution Date7 August 2018 (5 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Matthew Kenny
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2016(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 St Mellons Enterprise Centre
Crickhowell Road
St Mellons
Cardiff
CF3 0EX
Wales
Director NameMr Manuel Santos
Date of BirthOctober 1946 (Born 77 years ago)
NationalityFilipino
StatusResigned
Appointed16 February 2017(4 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 14 March 2018)
RoleConsultant
Country of ResidencePhilippines
Correspondence AddressPlas Eirias Business Centre Abergele Road
Colwyn Bay
Conwy
LL29 8BF
Wales

Location

Registered AddressSuite 2.4 24 Silver Street
Bury
BL9 0DH
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2018Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Suite 2.4 24 Silver Street Bury BL9 0DH on 19 April 2018 (2 pages)
27 March 2018Termination of appointment of Manuel Santos as a director on 14 March 2018 (2 pages)
16 January 2018First Gazette notice for compulsory strike-off (1 page)
15 November 2017Termination of appointment of Matthew Kenny as a director on 9 May 2017 (2 pages)
15 November 2017Termination of appointment of Matthew Kenny as a director on 9 May 2017 (2 pages)
28 July 2017Registered office address changed from Plas Eirias Business Centre Abergele Road Colwyn Bay Conwy LL29 8BF to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 28 July 2017 (2 pages)
28 July 2017Registered office address changed from Plas Eirias Business Centre Abergele Road Colwyn Bay Conwy LL29 8BF to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 28 July 2017 (2 pages)
9 March 2017Registered office address changed from 45 45 Ratcliff Road Stratford London United Kingdom to Plas Eirias Business Centre Abergele Road Colwyn Bay Conwy LL29 8BF on 9 March 2017 (2 pages)
9 March 2017Appointment of Manuel Santos as a director on 16 February 2017 (3 pages)
9 March 2017Appointment of Manuel Santos as a director on 16 February 2017 (3 pages)
9 March 2017Registered office address changed from 45 45 Ratcliff Road Stratford London United Kingdom to Plas Eirias Business Centre Abergele Road Colwyn Bay Conwy LL29 8BF on 9 March 2017 (2 pages)
20 September 2016Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 September 2016Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)