Company NameAnderson 5045 Limited
Company StatusDissolved
Company Number05873770
CategoryPrivate Limited Company
Incorporation Date12 July 2006(17 years, 9 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Lance Richard Mason
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(2 weeks, 5 days after company formation)
Appointment Duration2 years, 9 months (closed 12 May 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Inner Loop Road
Beachley
Chepstow
NP16 7HF
Wales
Director NameKasandra Mason
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed26 January 2007(6 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 12 May 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Inner Loop Road
Beachley
Chepstow
NP16 7HF
Wales
Director NameBrighton Director Ltd (Corporation)
StatusClosed
Appointed12 July 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameAnderson Secretary Limited (Corporation)
StatusClosed
Appointed12 July 2006(same day as company formation)
Correspondence AddressRichmond House
Mersey Road
Sale
Cheshire
M33 6BB
Secretary NameBrighton Secretary Ltd (Corporation)
StatusClosed
Appointed12 July 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Director NameAnderson Director Limited (Corporation)
StatusResigned
Appointed12 July 2006(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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 January 2009First Gazette notice for compulsory strike-off (1 page)
23 August 2007Return made up to 12/07/07; full list of members (2 pages)
27 March 2007Ad 26/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 March 2007New director appointed (2 pages)
3 October 2006Director resigned (1 page)
3 October 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006New secretary appointed (2 pages)
12 July 2006Incorporation (9 pages)