| Company Name | Anderson 2056 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801563 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 9 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stuart Harrison |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 September 2014) |
| Role | Consultant |
| Correspondence Address | 4 Oakfield Avenue Knutsford Cheshire WA16 8JB |
| Secretary Name | Lesley Gail Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(8 years after company formation) |
| Appointment Duration | 7 years, 1 month (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 4 Oakfield Avenue Knutsford Cheshire WA16 8JB |
| Director Name | Anderson Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
| Secretary Name | Anderson Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
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 |
Shareholders
| 2 at £1 | Stuart Harrison 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,210 |
| Cash | £16,647 |
| Current Liabilities | £19,892 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 9 October 2008 | Director's change of particulars / stuart harrison / 17/12/2007 (1 page) |
| 9 October 2008 | Secretary's change of particulars / lesley harrison / 17/12/2007 (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | New director appointed (2 pages) |
| 6 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 24 August 2004 | Return made up to 06/07/04; full list of members (2 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 August 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 10 September 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 11 September 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 17 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 July 1999 | Incorporation (19 pages) |