ANAGLYPTA LIMITED

Key Data

Status

Dissolved

Company No.

00661454

Incorporation date

03/06/1960

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/09/1979)

08/12/2010

Final Gazette dissolved following liquidation

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08/09/2010

Return of final meeting in a members' voluntary winding up

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10/06/2010

Declaration of solvency

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10/06/2010

Appointment of a voluntary liquidator

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10/06/2010

Resolutions

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17/02/2010

Accounts for a dormant company made up to 2009-12-31

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25/08/2009

Accounts made up to 2008-12-31

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15/06/2009

Return made up to 04/06/09; full list of members

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14/10/2008

Accounts made up to 2007-12-31

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10/10/2008

Director appointed david allan turner

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02/10/2008

Appointment Terminated Secretary graham haworth

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02/10/2008

Appointment Terminated Director eric mulholland

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02/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen,lancashire BB3 0BG

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02/10/2008

Secretary appointed o h secretariat LIMITED

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30/09/2008

Director appointed o h director LIMITED

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11/06/2008

Return made up to 04/06/08; full list of members

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25/06/2007

Return made up to 04/06/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

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17/10/2006

Accounts made up to 2005-12-31

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21/06/2006

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

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15/08/2005

Accounts made up to 2004-12-31

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20/06/2005

Return made up to 04/06/05; full list of members

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22/06/2004

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

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06/03/2004

Accounts made up to 2003-12-31

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08/02/2004

New secretary appointed

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08/02/2004

Secretary resigned

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11/06/2003

Return made up to 04/06/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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09/01/2003

New director appointed

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09/01/2003

Director resigned

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15/06/2002

Return made up to 04/06/02; full list of members

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15/03/2002

Accounts made up to 2001-12-31

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16/06/2001

Return made up to 04/06/01; full list of members

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29/03/2001

Accounts made up to 2000-12-31

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19/06/2000

Return made up to 04/06/00; full list of members

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13/03/2000

Accounts made up to 1999-12-31

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14/06/1999

Return made up to 04/06/99; full list of members

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19/04/1999

Accounts made up to 1998-12-31

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09/06/1998

Return made up to 04/06/98; full list of members

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03/03/1998

Accounts made up to 1997-12-31

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22/06/1997

Return made up to 04/06/97; full list of members

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19/05/1997

New director appointed

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19/05/1997

Director resigned

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08/04/1997

Accounts made up to 1996-12-31

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16/12/1996

New secretary appointed

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16/12/1996

Secretary resigned;director resigned

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01/10/1996

Accounts made up to 1995-12-31

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11/06/1996

Return made up to 04/06/96; full list of members

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09/10/1995

Accounts made up to 1994-12-31

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27/09/1995

Resolutions

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27/09/1995

Resolutions

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27/09/1995

Resolutions

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27/09/1995

Resolutions

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13/06/1995

Return made up to 04/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Return made up to 04/06/94; full list of members

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18/04/1994

Accounts made up to 1993-12-31

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29/06/1993

Secretary resigned

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22/06/1993

Return made up to 04/06/93; full list of members

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22/06/1993

Registered office changed on 22/06/93

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22/06/1993

Secretary resigned;director resigned

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15/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/05/1993

Registered office changed on 21/05/93 from: 6-9 middle street london EC1A 7JA

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21/05/1993

Director resigned

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21/05/1993

Director resigned;new director appointed

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17/05/1993

Accounts made up to 1992-12-31

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27/07/1992

Return made up to 04/06/92; no change of members

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25/04/1992

Accounts made up to 1991-12-31

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14/10/1991

Accounts made up to 1990-12-31

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19/06/1991

Return made up to 04/06/91; full list of members

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21/03/1991

New secretary appointed

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04/10/1990

Director resigned;new director appointed

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10/09/1990

Registered office changed on 10/09/90 from: crown house hollins road darwen lancashire BB3 0BG

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04/09/1990

Registered office changed on 04/09/90 from: 6-9 middle street london EC1A 7JA

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04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1990

Registered office changed on 17/08/90 from: pentagon house sir frank whittle road derby DE2 4EE

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17/08/1990

Secretary resigned;new secretary appointed

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03/04/1990

Accounts made up to 1989-12-31

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03/04/1990

Return made up to 21/03/90; full list of members

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31/07/1989

Accounts made up to 1988-12-31

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22/06/1989

Secretary resigned;new secretary appointed

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08/06/1989

Return made up to 08/05/89; full list of members

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02/11/1988

Accounts made up to 1987-12-31

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01/06/1988

Return made up to 03/05/88; full list of members

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04/01/1988

Secretary resigned;new secretary appointed;director resigned

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29/10/1987

Accounts made up to 1987-03-29

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14/10/1987

Return made up to 11/09/87; full list of members

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26/08/1987

Registered office changed on 26/08/87 from: crown house hollins road darwen lancashire BB3 0BG

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26/08/1987

New director appointed

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26/08/1987

Accounting reference date shortened from 31/03 to 31/12

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24/07/1986

Accounts made up to 1986-03-31

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24/07/1986

Return made up to 11/07/86; full list of members

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08/09/1979

Accounts made up to 2079-04-01

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mulholland, Eric Carl	Director	03/01/2003 - 30/09/2008	39
Harwood, Keith Anthony Reginald	Secretary	30/04/1993 - 31/10/1996	35
Turner, David Allan	Director	23/09/2008 - Present	134
Hills, David Malcolm	Director	30/04/1993 - 15/05/1997	38
O H DIRECTOR LIMITED	Corporate Director	23/09/2008 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About ANAGLYPTA LIMITED

ANAGLYPTA LIMITED is an(a) Dissolved company incorporated on 03/06/1960 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. 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 ANAGLYPTA LIMITED?

ANAGLYPTA LIMITED is currently Dissolved. It was registered on 03/06/1960 and dissolved on 08/12/2010.

Where is ANAGLYPTA LIMITED located?

ANAGLYPTA LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does ANAGLYPTA LIMITED do?

ANAGLYPTA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ANAGLYPTA LIMITED?

The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.