WM

WILLIAM & MARIAN ANDREWS DEVELOPMENTS LIMITED

Dissolved

Company number 05833343

London · Incorporated 31 May 2006

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company overview

WILLIAM & MARIAN ANDREWS DEVELOPMENTS LIMITED was a private limited company incorporated on 31 May 2006 and registered in England and Wales and dissolved on 25 April 2017. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is SKELDON, Roger (appointed 30 September 2016). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2015, were filed on 6 June 2016. The next accounts are due by 30 June 2017 and are currently overdue. Companies House holds 60 filings for this company, most recently a gazette filing on 25 April 2017.

Compliance

Annual accounts Overdue
Last filed
30 September 2015
Next due
30 June 2017
Overdue by 113 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKELDON, Roger
Director
30 September 2016
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
31 May 2006
DS
DANIELS, Stephen Richards
Director · Resigned
30 September 2011
SF
STOCKWELL, Fiona Alison
Director · Resigned
12 September 2011
CM
CROWTHER, Mark Nicholas
Director · Resigned
9 July 2008
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
31 May 2006
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
31 May 2006
TG
TEWKESBURY, Grant Edward
Director · Resigned
31 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 April 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Gazette Notice Voluntary
Gazette
7 February 2017 View
Dissolution Application Strike Off Company
Dissolution
25 January 2017 View
Legacy
Capital
3 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2016 View
Legacy
Insolvency
3 November 2016 View
Resolution
Resolution
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2011 View
Change Corporate Secretary Company
Officers
8 November 2011 View
Change Corporate Secretary Company
Officers
8 November 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Annual Return
1 June 2007 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Accounts
2 June 2006 View
Incorporation Company
Incorporation
31 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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