Company NameAnderson 2056 Limited
Company StatusDissolved
Company Number03801563
CategoryPrivate Limited Company
Incorporation Date6 July 1999 (20 years, 2 months ago)
Dissolution Date16 September 2014 (5 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStuart Harrison
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2007(7 years, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 16 September 2014)
RoleConsultant
Correspondence Address4 Oakfield Avenue
Knutsford
Cheshire
WA16 8JB
Secretary NameLesley Gail Harrison
NationalityBritish
StatusClosed
Appointed01 August 2007(8 years after company formation)
Appointment Duration7 years, 1 month (closed 16 September 2014)
RoleCompany Director
Correspondence Address4 Oakfield Avenue
Knutsford
Cheshire
WA16 8JB
Director NameAnderson Director Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence AddressRichmond House
Mersey Road
Sale
Cheshire
M33 6BB
Secretary NameAnderson Secretary Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence AddressRichmond House
Mersey Road
Sale
Cheshire
M33 6BB

Location

Registered AddressRichmond House
Mersey Road
Sale
Cheshire
M33 6BB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Shareholders

2 at £1Stuart Harrison
100.00%
Ordinary A

Financials

Year2014
Net Worth£1,210
Cash£16,647
Current Liabilities£19,892

Accounts

Latest Accounts31 December 2012 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
22 May 2014Application to strike the company off the register (3 pages)
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 2
(4 pages)
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 2
(4 pages)
2 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
19 July 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2009Return made up to 06/07/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008Return made up to 06/07/08; full list of members (3 pages)
9 October 2008Director's change of particulars / stuart harrison / 17/12/2007 (1 page)
9 October 2008Secretary's change of particulars / lesley harrison / 17/12/2007 (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007New secretary appointed (2 pages)
3 September 2007Secretary resigned (1 page)
6 July 2007Return made up to 06/07/07; full list of members (2 pages)
30 April 2007Director resigned (1 page)
30 April 2007New director appointed (2 pages)
6 July 2006Return made up to 06/07/06; full list of members (2 pages)
27 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 July 2005Return made up to 06/07/05; full list of members (2 pages)
24 August 2004Return made up to 06/07/04; full list of members (2 pages)
21 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 July 2003Return made up to 06/07/03; full list of members (6 pages)
27 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 August 2002Return made up to 06/07/02; full list of members (6 pages)
10 September 2001Return made up to 06/07/01; full list of members (6 pages)
17 April 2001Full accounts made up to 31 December 2000 (9 pages)
11 September 2000Return made up to 06/07/00; full list of members (6 pages)
17 July 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 July 1999Incorporation (19 pages)