ANCHOR BAY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03465440

Incorporation date

12/11/1997

Size

Dormant

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2011

Application to strike the company off the register

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

15/09/2010

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

View PDF (8 pages)

02/09/2010

Termination of appointment of Robert Clasen as a director

View PDF (1 pages)

15/07/2010

Termination of appointment of Christopher Mcgurk as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Christopher Joel Mcgurk on 2010-01-28

View PDF (2 pages)

27/01/2010

Director's details changed for Bill Clark on 2010-01-28

View PDF (2 pages)

27/01/2010

Director's details changed for Glenn Edward Curtis on 2010-01-28

View PDF (2 pages)

27/01/2010

Director's details changed for Robert Burke Clasen on 2010-01-28

View PDF (2 pages)

27/01/2010

Director's details changed for Colin Lomax on 2010-01-28

View PDF (2 pages)

14/01/2010

Appointment of Mr Christopher Paul Albrecht as a director

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

07/12/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

04/11/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

19/08/2008

Appointment Terminated Director kent rice

View PDF (1 pages)

19/08/2008

Director appointed christopher joel mcgurk

View PDF (2 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

30/12/2007

New director appointed

View PDF (2 pages)

30/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

10/06/2007

Accounts made up to 2006-07-31

View PDF (9 pages)

01/01/2007

Strike-off action suspended

View PDF (1 pages)

21/12/2006

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

View PDF (1 pages)

03/12/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

New secretary appointed

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

13/08/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

13/08/2006

Full accounts made up to 2004-07-31

View PDF (12 pages)

01/08/2006

Return made up to 13/11/05; full list of members

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (4 pages)

06/03/2006

Return made up to 13/11/04; full list of members

View PDF (10 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (0 pages)

17/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2005

Return made up to 13/11/03; full list of members

View PDF (6 pages)

13/03/2005

Registered office changed on 14/03/05

View PDF (0 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

27/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

21/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

27/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

28/03/2002

Return made up to 13/11/01; full list of members

View PDF (6 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

30/01/2001

Return made up to 13/11/00; full list of members

View PDF (7 pages)

19/01/2001

Director resigned

View PDF (1 pages)

23/11/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

17/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

17/11/1998

Director's particulars changed

View PDF (0 pages)

11/08/1998

Accounting reference date extended from 30/04/98 to 30/04/99

View PDF (1 pages)

07/05/1998

Accounting reference date shortened from 30/11/98 to 30/04/98

View PDF (0 pages)

11/01/1998

Ad 22/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

12/11/1997

Incorporation

View PDF (16 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lomax, Colin	Director	23/08/2006 - Present	9
FIRST SECRETARIES LIMITED	Nominee Secretary	12/11/1997 - 12/11/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/11/1997 - 12/11/1997	5474
Brown, Stephen Russell	Director	10/12/2003 - 23/08/2006	2
Mauro, Douglas Wesley	Director	29/02/2004 - 23/08/2006	2

Persons with Significant Control

No PSC data available.

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Description

About ANCHOR BAY INTERNATIONAL LIMITED

ANCHOR BAY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/11/1997 with the registered office located at 6 Heddon Street, London, W1B 4BT. There are currently 5 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 ANCHOR BAY INTERNATIONAL LIMITED?

ANCHOR BAY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/11/1997 and dissolved on 24/10/2011.

Where is ANCHOR BAY INTERNATIONAL LIMITED located?

ANCHOR BAY INTERNATIONAL LIMITED is registered at 6 Heddon Street, London, W1B 4BT.

What does ANCHOR BAY INTERNATIONAL LIMITED do?

ANCHOR BAY INTERNATIONAL LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for ANCHOR BAY INTERNATIONAL LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.