Anderson-Clarke Consulting Limited

Company Name	Anderson-Clarke Consulting Limited
Company Status	Dissolved
Company Number	02830652
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Albert Edward Stanley Dewhurst
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1997(3 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Old Road Ashton In Makerfield Wigan Lancashire WN4 9BQ

Director Name	Mr Robert McKinnon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1997(3 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Rutherglen Drive Bolton Lancashire BL3 4PN

Secretary Name	Mrs Debra Marie McKinnon
Nationality	British
Status	Closed
Appointed	03 April 1998(4 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rutherglen Drive Bolton Lancashire BL3 4PN

Director Name	Marion Edna Donaldson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Nurse
Correspondence Address	6 Twitchill Drive Sheffield S13 7EZ

Director Name	Mrs Debra Marie McKinnon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Mail Order Manager
Country of Residence	United Kingdom
Correspondence Address	19 Rutherglen Drive Bolton Lancashire BL3 4PN

Director Name	Dianne Tazzyman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Chiropodist
Correspondence Address	26 Mount Vernon Crescent Barnsley South Yorkshire S70 4DN

Secretary Name	Dianne Tazzyman
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Mount Vernon Crescent Barnsley South Yorkshire S70 4DN

Secretary Name	Mr Robert McKinnon
Nationality	British
Status	Resigned
Appointed	10 April 1997(3 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 April 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Rutherglen Drive Bolton Lancashire BL3 4PN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	19 Rutherglen Drive Bolton Lancashire BL3 4PN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£5,186
Cash	£4,124
Current Liabilities	£4,389

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Anderson-Clarke Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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