Company NameAnderson-Clarke Consulting Limited
Company StatusDissolved
Company Number02830652
CategoryPrivate Limited Company
Incorporation Date25 June 1993(27 years, 8 months ago)
Dissolution Date25 November 2008 (12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Albert Edward Stanley Dewhurst
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(3 years, 9 months after company formation)
Appointment Duration11 years, 7 months (closed 25 November 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Old Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9BQ
Director NameMr Robert McKinnon
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(3 years, 9 months after company formation)
Appointment Duration11 years, 7 months (closed 25 November 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Rutherglen Drive
Bolton
Lancashire
BL3 4PN
Secretary NameMrs Debra Marie McKinnon
NationalityBritish
StatusClosed
Appointed03 April 1998(4 years, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 25 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Rutherglen Drive
Bolton
Lancashire
BL3 4PN
Director NameMarion Edna Donaldson
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleNurse
Correspondence Address6 Twitchill Drive
Sheffield
S13 7EZ
Director NameMrs Debra Marie McKinnon
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleMail Order Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Rutherglen Drive
Bolton
Lancashire
BL3 4PN
Director NameDianne Tazzyman
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleChiropodist
Correspondence Address26 Mount Vernon Crescent
Barnsley
South Yorkshire
S70 4DN
Secretary NameDianne Tazzyman
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address26 Mount Vernon Crescent
Barnsley
South Yorkshire
S70 4DN
Secretary NameMr Robert McKinnon
NationalityBritish
StatusResigned
Appointed10 April 1997(3 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 03 April 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Rutherglen Drive
Bolton
Lancashire
BL3 4PN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address19 Rutherglen Drive
Bolton
Lancashire
BL3 4PN
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£5,186
Cash£4,124
Current Liabilities£4,389

Accounts

Latest Accounts30 June 2007 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
26 June 2008Application for striking-off (1 page)
18 January 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 July 2007Return made up to 25/06/07; no change of members (7 pages)
22 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 July 2006Return made up to 25/06/06; full list of members (7 pages)
18 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 July 2005Return made up to 25/06/05; full list of members (7 pages)
7 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 July 2004Return made up to 25/06/04; full list of members (7 pages)
12 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 June 2003Return made up to 25/06/03; full list of members (7 pages)
19 February 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 October 2001Total exemption small company accounts made up to 30 June 2001 (3 pages)
6 July 2001Return made up to 25/06/01; full list of members (6 pages)
10 January 2001Accounts for a small company made up to 30 June 2000 (3 pages)
26 July 2000Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2000Accounts for a small company made up to 30 June 1999 (3 pages)
13 July 1999Return made up to 25/06/99; no change of members (4 pages)
2 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
14 July 1998Return made up to 25/06/98; no change of members (4 pages)
29 April 1998Director resigned (1 page)
29 April 1998New secretary appointed (2 pages)
17 April 1998Secretary resigned (1 page)
17 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
20 August 1997New secretary appointed;new director appointed (2 pages)
20 August 1997New director appointed (2 pages)
11 August 1997Director resigned (1 page)
11 August 1997Secretary resigned;director resigned (1 page)
11 August 1997Return made up to 25/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
23 April 1997Full accounts made up to 30 June 1996 (3 pages)
18 April 1997Return made up to 25/06/96; no change of members (4 pages)
30 October 1996Registered office changed on 30/10/96 from: 26 mount vernon cres barnsley s yorks S70 4DN (1 page)
6 May 1996Full accounts made up to 30 June 1995 (4 pages)
27 December 1995Accounts for a small company made up to 30 June 1994 (7 pages)
11 August 1995Return made up to 25/06/95; no change of members (4 pages)