| Company Name | Anderson Secretary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03636150 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1998(25 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy Paul McMordie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 12 January 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Rivington Road Hale Altrincham Cheshire WA15 9PJ |
| Director Name | Mr Ali Soleimani |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 12 January 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Kings Road Wilmslow Cheshire SK9 5PZ |
| Secretary Name | Mr Timothy Paul McMordie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 12 January 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Rivington Road Hale Altrincham Cheshire WA15 9PJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2009 | Application for striking-off (2 pages) |
| 18 September 2009 | Application for striking-off (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 9 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 16 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 February 2008 | Return made up to 22/09/07; full list of members (4 pages) |
| 29 February 2008 | Return made up to 22/09/07; full list of members (4 pages) |
| 27 July 2007 | Accounts made up to 30 September 2006 (4 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 10 November 2005 | Accounts made up to 30 September 2005 (4 pages) |
| 31 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 24 February 2005 | Return made up to 22/09/04; full list of members (7 pages) |
| 24 February 2005 | Return made up to 22/09/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 25 February 2004 | Return made up to 22/09/03; full list of members; amend (7 pages) |
| 25 February 2004 | Return made up to 22/09/03; full list of members; amend (7 pages) |
| 7 November 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 6 June 2002 | Accounts made up to 30 September 2001 (4 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 17 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 31 May 2001 | Accounts made up to 30 September 2000 (4 pages) |
| 22 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 13 April 2000 | Accounts made up to 30 September 1999 (4 pages) |
| 17 November 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 37 cross street sale cheshire M33 7FT (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 37 cross street sale cheshire M33 7FT (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 September 1998 | Incorporation (14 pages) |