Company NameAnderson 5004 Limited
Company StatusDissolved
Company Number04940733
CategoryPrivate Limited Company
Incorporation Date22 October 2003(20 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRobert Alexander McEwan
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2004(5 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (closed 13 August 2008)
RoleIT Consultant
Correspondence Address3 Kelburn Crescent
Kilmarnock
Ayrshire
KA1 4UE
Scotland
Secretary NameAnderson Secretary Limited (Corporation)
StatusClosed
Appointed22 October 2003(same day as company formation)
Correspondence AddressRichmond House
Mersey Road
Sale
Cheshire
M33 6BB
Director NameAnderson Director Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence AddressRichmond House
Mersey Road
Sale
Cheshire
M33 6BB
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

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

Financials

Year2014
Net Worth£2,115
Cash£6,298
Current Liabilities£4,942

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
18 February 2008Application for striking-off (1 page)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006Return made up to 22/10/06; full list of members (2 pages)
21 December 2005Return made up to 22/10/05; full list of members (2 pages)
24 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2004Return made up to 22/10/04; full list of members (6 pages)
21 April 2004New director appointed (2 pages)
21 April 2004Director resigned (1 page)
4 March 2004Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
4 March 2004New director appointed (2 pages)
4 March 2004New secretary appointed (2 pages)
27 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 October 2003Secretary resigned (1 page)
28 October 2003Director resigned (1 page)