ANACON CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02260164

Incorporation date

18/05/1988

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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01/09/2011

Application to strike the company off the register

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14/08/2011

Statement of capital on 2011-08-15

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10/08/2011

Solvency Statement dated 08/08/11

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10/08/2011

Resolutions

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19/05/2011

Previous accounting period shortened from 2011-12-31 to 2010-12-31

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10/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

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10/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

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29/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

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29/03/2010

Register(s) moved to registered inspection location

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29/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/12/2009

Total exemption small company accounts made up to 2009-06-30

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20/04/2009

Accounts made up to 2008-06-30

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12/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

11/03/2008

Return made up to 14/02/08; full list of members

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17/01/2008

Accounts made up to 2007-06-30

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13/03/2007

Return made up to 14/02/07; full list of members

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31/01/2007

Accounts made up to 2006-06-30

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16/02/2006

Return made up to 14/02/06; full list of members

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30/11/2005

Accounts made up to 2005-06-30

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28/03/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

16/01/2005

Accounts made up to 2004-06-30

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10/03/2004

Return made up to 14/02/04; full list of members

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15/02/2004

Accounts made up to 2003-06-30

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25/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

10/03/2003

Accounts made up to 2002-06-30

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28/03/2002

Return made up to 14/02/02; full list of members

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28/03/2002

Director resigned

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13/03/2002

Accounts made up to 2001-06-30

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08/03/2001

Accounts made up to 2000-06-30

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01/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

20/04/2000

Accounts made up to 1999-06-30

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19/04/2000

Return made up to 14/02/00; full list of members

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06/04/1999

Accounts made up to 1998-06-30

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25/02/1999

New secretary appointed

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25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Return made up to 14/02/99; no change of members

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20/04/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

20/04/1998

Location of register of members address changed

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20/04/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Director resigned

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04/11/1997

Accounts made up to 1997-06-30

View PDF (4 pages)

02/11/1997

Registered office changed on 03/11/97 from: goodsons industrial mews wellington street thame,oxfordshire OX9 3BX

View PDF (1 pages)

25/03/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

18/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

23/04/1996

Accounts made up to 1995-06-30

View PDF (9 pages)

10/03/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

11/06/1995

Resolutions

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11/06/1995

Resolutions

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11/06/1995

Resolutions

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26/02/1995

Return made up to 14/02/95; no change of members

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26/02/1995

Location of register of members address changed

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18/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/12/1994

Accounts for a small company made up to 1994-06-30

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25/02/1994

Return made up to 14/02/94; full list of members

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31/01/1994

Accounts for a small company made up to 1993-06-30

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18/07/1993

Registered office changed on 19/07/93 from: st peters road furze platt industrial estate maidenhead berks SL6 7QA

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15/07/1993

Return made up to 14/02/93; full list of members

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24/11/1992

Accounts for a small company made up to 1992-06-30

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05/05/1992

Director resigned;new director appointed

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05/05/1992

Director resigned

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03/03/1992

Director's particulars changed

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24/02/1992

Return made up to 14/02/92; full list of members

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22/01/1992

Accounts for a small company made up to 1991-06-30

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26/09/1991

Ad 20/09/91--------- £ si 260600@1=260600 £ ic 1000/261600

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26/09/1991

£ nc 1000/265000 14/08/91

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15/07/1991

Return made up to 14/02/91; no change of members

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10/05/1991

Accounts for a small company made up to 1990-06-30

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10/05/1991

Return made up to 08/11/90; no change of members

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11/02/1991

New director appointed

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06/06/1990

Director's particulars changed

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06/06/1990

Registered office changed on 07/06/90 from: burghley house 27 billing road northampton NN1 5AT

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06/06/1990

Accounts for a small company made up to 1989-06-30

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06/06/1990

Return made up to 14/02/90; full list of members

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28/05/1990

Particulars of mortgage/charge

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06/02/1989

Accounting reference date extended from 31/03 to 30/06

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28/11/1988

Wd 18/11/88 ad 27/09/88--------- £ si 998@1=998 £ ic 2/1000

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28/09/1988

New secretary appointed;new director appointed

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18/08/1988

Resolutions

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16/08/1988

Registered office changed on 17/08/88 from: 124-128 city rd london EC1V 2NJ

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16/08/1988

Secretary resigned;director resigned;new director appointed

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16/08/1988

New director appointed

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24/07/1988

Certificate of change of name

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18/05/1988

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Cummings, Bryan	Director	14/04/1992 - Present	1
Hanks, Stephen Edward	Secretary	09/02/1999 - Present	4
Cummings, Bryan	Secretary	14/01/1998 - 09/02/1999	2

Persons with Significant Control

No PSC data available.

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Description

About ANACON CORPORATION LIMITED

ANACON CORPORATION LIMITED is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA. There are currently 2 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 ANACON CORPORATION LIMITED?

ANACON CORPORATION LIMITED is currently Dissolved. It was registered on 18/05/1988 and dissolved on 26/12/2011.

Where is ANACON CORPORATION LIMITED located?

ANACON CORPORATION LIMITED is registered at 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA.

What is the latest filing for ANACON CORPORATION LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.