| Company Name | Anderson 2069 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04451606 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 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 | Adrian Victor Andrews |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 25 June 2013) |
| Role | Consultant |
| Correspondence Address | 42 Crockerne Drive Pill Bristol Avon BS20 0LB |
| Secretary Name | Maureen Patricia Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 25 June 2013) |
| Role | Company Director |
| Correspondence Address | 42 Crockerne Drive Pill Bristol Avon BS20 0LB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Anderson Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2007) |
| Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
| Secretary Name | Anderson Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 August 2007) |
| 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 |
Shareholders
| 1 at £1 | Adrian Victor Andrews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£647 |
| Cash | £2,739 |
| Current Liabilities | £4,219 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 August 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 9 August 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 21 March 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 21 March 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Incorporation (9 pages) |
| 30 May 2002 | Incorporation (9 pages) |