| Company Name | Anderson 5085 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06087825 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dylan Cole-Jones |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 May 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Deerbolt Way Kirkby Liverpool Merseyside L32 2BT |
| Secretary Name | Jacqueline Cole- Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | 16 Deerbolt Way Liverpool Merseyside L32 2BT |
| Director Name | Jacqueline Cole- Jones |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2012(5 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Deerbolt Way Liverpool Merseyside L32 2BT |
| Director Name | Anderson Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
| Secretary Name | Anderson Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
Location
| Registered Address | Unit 3 Rugby Park Battersea Road Stockport Cheshire SK4 3EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Dylan Cole-jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Cole-jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,819 |
| Current Liabilities | £101,910 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 21 May 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 March 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 28 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Director's details changed for Dylan Cole-Jones on 10 January 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 February 2013 | Registered office address changed from Richmond House, Mersey Road Sale Cheshire M33 6BB on 12 February 2013 (1 page) |
| 14 August 2012 | Statement of capital following an allotment of shares on 2 May 2012
|
| 14 August 2012 | Statement of capital following an allotment of shares on 2 May 2012
|
| 14 August 2012 | Appointment of Jacqueline Cole- Jones as a director (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 28 July 2008 | Appointment terminated secretary anderson secretary LIMITED (1 page) |
| 21 October 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | New director appointed (2 pages) |
| 20 February 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 7 February 2007 | Incorporation (17 pages) |