D.Anderson & Son Limited

Company Name	D.Anderson & Son Limited
Company Status	Dissolved
Company Number	00034136
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Names	Engert And Rolfe,Limited and Callenders Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Stel
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2010(108 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 December 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Barton Dock Road Stretford Manchester Lancashire M32 0YL

Secretary Name	Mr Paul Stel
Status	Closed
Appointed	28 July 2010(108 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 December 2011)
Role	Company Director
Correspondence Address	Barton Dock Road Stretford Manchester Lancashire M32 0YL

Director Name	Mr Matthew James Mylrea Scoffield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(109 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 20 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barton Dock Road Stretford Manchester Lancashire M32 0YL

Director Name	Mr Kenneth Dunne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 February 1993)
Role	Financial Controller
Country of Residence	England
Correspondence Address	36 Dedworth Road Windsor Berkshire SL4 5AY

Director Name	Davendra Pratap
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	2 Arosa Road Richmond Bridge Twickenham Middlesex TW1 2TL

Secretary Name	Mr Kenneth Dunne
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dedworth Road Windsor Berkshire SL4 5AY

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(91 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Director Name	Mr Gordon Maxwell Pirret
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(92 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1999)
Role	Sales Marketing Director
Country of Residence	England
Correspondence Address	Bradwell Hall Bradwell On Sea Essex CM0 7HX

Director Name	Michael Joseph Hanrahan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(94 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1999)
Role	Sales And Marketing Director
Correspondence Address	18 Windwardn Way South Woodham Ferrers Chelmsford Essex CM3 5YU

Director Name	Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(94 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	21 Meadway Romford Essex RM2 5NU

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(97 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	16 April 1999(97 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Michael Stenholt Langborg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 January 2000)
Role	Finance Director
Correspondence Address	861 Chester Road Stretford Manchester Lancashire M32 0RN

Director Name	Mr Christopher James Edward Finnerty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Secretary Name	Mr Christopher James Edward Finnerty
Nationality	British
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1999(97 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Director Name	Robert Edward Gauld
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	34 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(102 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Director Name	Torben Villumsen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(102 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 July 2005)
Role	Company Director
Correspondence Address	11 Albany Road Wilmslow Cheshire SK9 6LL

Director Name	Mr James Mathieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(103 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales

Director Name	Mr Christopher James Edward Finnerty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(103 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Mr Ole Rosgaard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(108 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 August 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Barton Dock Road Stretford Manchester Lancashire M32 0YL

Location

Registered Address	Barton Dock Road Stretford Manchester Lancashire M32 0YL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

13.7m at £0.01	I Copal LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 September 2011	Voluntary strike-off action has been suspended (1 page)
8 August 2011	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
8 August 2011	Termination of appointment of Ole Rosgaard as a director (1 page)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 136,703.5 (4 pages)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
24 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Paul Stel on 23 May 2011 (1 page)
28 October 2010	Director's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Paul Stel on 22 October 2010 (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (6 pages)
28 July 2010	Appointment of Mr Ole Rosgaard as a director (2 pages)
28 July 2010	Termination of appointment of Christopher Finnerty as a director (1 page)
28 July 2010	Termination of appointment of James Mathieson as a director (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
28 July 2010	Appointment of Mr Paul Stel as a secretary (1 page)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Register inspection address has been changed (1 page)
4 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
5 August 2008	Return made up to 26/06/08; full list of members (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (8 pages)
21 December 2007	Director resigned (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 October 2007	Withdrawal of application for striking off (1 page)
9 October 2007	Voluntary strike-off action has been suspended (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 August 2007	Application for striking-off (1 page)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
28 June 2006	Return made up to 26/06/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (1 page)
5 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
5 July 2005	New director appointed (1 page)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
24 June 2004	Return made up to 26/06/04; full list of members (6 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 June 2003	Return made up to 26/06/03; full list of members (6 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 26/06/02; full list of members (6 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 June 2001	Return made up to 26/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
26 June 2000	Return made up to 26/06/00; full list of members (6 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
30 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (8 pages)
20 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
23 July 1999	Return made up to 26/06/99; full list of members (10 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: south lodge frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
7 July 1999	Company name changed callenders LIMITED\certificate issued on 07/07/99 (2 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
26 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: harvey road basildon essex SS13 1EJ (1 page)
18 April 1999	Director resigned (1 page)
22 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
20 July 1998	Return made up to 26/06/98; no change of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 July 1997	Return made up to 26/06/97; no change of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 September 1996	Director's particulars changed (1 page)
16 July 1996	Return made up to 26/06/96; full list of members (8 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (3 pages)
15 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/94 (1 page)
25 August 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/94 (1 page)
25 August 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (195 pages)
28 October 1992	Full accounts made up to 31 December 1991 (6 pages)
30 October 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
21 February 1987	Return made up to 14/01/87; full list of members (4 pages)
21 February 1987	Full accounts made up to 31 December 1985 (11 pages)
21 February 1987	Full accounts made up to 31 December 1985 (11 pages)
21 February 1987	Return made up to 14/01/87; full list of members (4 pages)
22 February 1986	Accounts made up to 31 December 1984 (12 pages)
13 November 1984	Accounts made up to 31 December 1983 (12 pages)
22 May 1984	Accounts made up to 31 December 1982 (10 pages)

D.Anderson & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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