ADS ANKER LIMITED

Key Data

Status

Dissolved

Company No.

00395251

Incorporation date

04/05/1945

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/1945)

05/11/2010

Final Gazette dissolved following liquidation

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05/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/10/2009

Declaration of solvency

View PDF (3 pages)

26/10/2009

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 2009-10-26

View PDF (2 pages)

26/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2009

Resolutions

View PDF (1 pages)

15/09/2009

Secretary appointed mr. Kirk jeffrey isaacson

View PDF (1 pages)

15/09/2009

Appointment Terminated Secretary graeme cooksley

View PDF (1 pages)

15/09/2009

Director appointed ms. Amanda jane gradden

View PDF (3 pages)

23/04/2009

Return made up to 18/04/09; full list of members

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05/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

12/05/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

21/04/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

21/04/2008

Location of debenture register

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom

View PDF (1 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

18/04/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

18/04/2008

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

01/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

08/05/2007

Location of register of members

View PDF (1 pages)

08/05/2007

Location of debenture register

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

16/01/2007

New director appointed

View PDF (3 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

06/09/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

06/09/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Registered office changed on 21/11/05 from: crompton house barrs fold road wingates industrial park westhoughton BL5 3XP

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (3 pages)

26/09/2005

New director appointed

View PDF (3 pages)

26/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

20/05/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

08/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

20/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

20/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

23/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

20/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

20/05/2003

Director's particulars changed

View PDF (0 pages)

30/04/2003

New director appointed

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (12 pages)

09/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

09/05/2002

Director's particulars changed

View PDF (0 pages)

14/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

21/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

21/05/2001

Registered office changed on 21/05/01

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16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/06/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/07/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/06/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

15/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

17/12/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (1 pages)

19/06/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

31/10/1995

Certificate of change of name

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (5 pages)

20/09/1995

Certificate of change of name

View PDF (3 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

07/09/1995

Director resigned

View PDF (1 pages)

07/09/1995

Director resigned

View PDF (1 pages)

14/08/1995

Return made up to 18/04/95; full list of members; amend

View PDF (8 pages)

14/08/1995

Return made up to 18/04/92; full list of members; amend

View PDF (8 pages)

14/08/1995

Return made up to 18/04/90; full list of members; amend

View PDF (8 pages)

14/08/1995

Return made up to 18/04/89; full list of members

View PDF (8 pages)

14/08/1995

Return made up to 28/04/88; full list of members; amend

View PDF (8 pages)

26/04/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 18/04/94; no change of members

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07/09/1993

Full accounts made up to 1992-12-31

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06/07/1993

Return made up to 18/04/93; no change of members

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29/10/1992

Full accounts made up to 1991-12-31

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30/07/1992

Return made up to 18/04/92; full list of members

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28/09/1991

Declaration of satisfaction of mortgage/charge

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18/09/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 18/04/91; no change of members

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14/08/1991

Registered office changed on 14/08/91 from: silvertown house vincent square london SW1P 2PQ

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26/11/1990

Full accounts made up to 1989-12-31

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27/04/1990

Full accounts made up to 1988-12-31

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27/04/1990

Return made up to 18/04/90; full list of members

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22/03/1989

New director appointed

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13/02/1989

New director appointed

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13/02/1989

Full accounts made up to 1987-12-31

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16/01/1989

Return made up to 28/04/88; full list of members

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04/01/1989

Secretary resigned;new secretary appointed

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11/04/1988

Resolutions

View PDF (4 pages)

04/11/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 25/05/87; full list of members

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13/03/1987

Return made up to 27/05/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-28

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15/06/1976

Accounts made up to 2075-12-31

View PDF (5 pages)

04/05/1945

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Robin Simon	Secretary	11/04/2007 - 05/07/2007	158
Greenough, Michael	Director	05/07/2007 - 17/10/2007	48
Shreeve, Stanley	Director	08/04/2003 - 30/09/2003	13
Butcher, Steve John	Director	29/10/1996 - 08/04/2003	3
Jones, Stephen Philip	Director	30/09/2003 - 25/08/2005	15

Persons with Significant Control

No PSC data available.

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Description

About ADS ANKER LIMITED

ADS ANKER LIMITED is an(a) Dissolved company incorporated on 04/05/1945 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADS ANKER LIMITED?

ADS ANKER LIMITED is currently Dissolved. It was registered on 04/05/1945 and dissolved on 05/11/2010.

Where is ADS ANKER LIMITED located?

ADS ANKER LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What is the latest filing for ADS ANKER LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.