| Company Name | Annett Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624492 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 5 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | William John Annett |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grandstand Cottage Rochdale Road, Denshaw Oldham OL3 5UE |
| Secretary Name | Dianne Annett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | Grandstand Cottage Rochdale Road, Denshaw Oldham OL3 5UE |
| Director Name | William John Annett |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(1 week, 3 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | Grandstand Cottage Rochdale Road, Denshaw Oldham OL3 5UE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01457 875977 |
|---|---|
| Telephone region | Glossop |
Location
| Registered Address | Grandstand Cottage, Rochdale Rd Denshaw Oldham OL3 5UE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
Shareholders
| 33.5k at £1 | D. Annett 50.00% Ordinary |
|---|---|
| 33.5k at £1 | W.j. Annett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,190 |
| Current Liabilities | £12,012 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 27 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for William John Annett on 19 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for William John Annett on 19 February 2010 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 January 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 4 January 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 10 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 12 January 2004 | Return made up to 23/12/03; full list of members
|
| 12 January 2004 | Return made up to 23/12/03; full list of members
|
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Ad 03/02/03--------- £ si 66999@1=66999 £ ic 1/67000 (2 pages) |
| 12 February 2003 | Ad 03/02/03--------- £ si 66999@1=66999 £ ic 1/67000 (2 pages) |
| 27 January 2003 | Nc inc already adjusted 21/01/03 (1 page) |
| 27 January 2003 | Nc inc already adjusted 21/01/03 (1 page) |
| 27 January 2003 | Resolutions
|
| 27 January 2003 | Resolutions
|
| 26 January 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 26 January 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (9 pages) |
| 23 December 2002 | Incorporation (9 pages) |