ANCHOR VENTILATION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03800217

Incorporation date

28/06/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2013

Application to strike the company off the register

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

01/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

01/08/2013

Director's details changed for George Hardy on 2013-05-14

View PDF (2 pages)

01/08/2013

Secretary's details changed for Mrs Jennifer Hardy on 2013-05-14

View PDF (2 pages)

13/05/2013

Registered office address changed from 6 Poplar Grove Blurton Stoke-on-Trent Staffordshire ST3 3AB on 2013-05-14

View PDF (1 pages)

02/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

11/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for George Hardy on 2010-06-18

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/05/2009

Registered office changed on 26/05/2009 from malt lane longton stoke-on-trent staffordshire ST3 1RR

View PDF (1 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/08/2008

Return made up to 29/06/08; no change of members

View PDF (6 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/08/2007

Return made up to 29/06/07; no change of members

View PDF (6 pages)

20/07/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

02/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

19/07/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

04/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

25/06/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

23/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

19/09/2002

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

View PDF (7 pages)

24/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

13/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

01/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

18/01/2001

Ad 19/12/00--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

18/01/2001

Nc inc already adjusted 19/12/00

View PDF (1 pages)

18/01/2001

Resolutions

View PDF (1 pages)

11/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

19/03/2000

Statement of affairs

View PDF (7 pages)

19/03/2000

Statement of affairs

View PDF (6 pages)

19/03/2000

Ad 04/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/02/2000

Resolutions

View PDF (1 pages)

19/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (21 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/1999 - 28/06/1999	99600
Hardy, George	Director	28/06/1999 - Present	1
Hardy, Jennifer	Secretary	28/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANCHOR VENTILATION HOLDINGS LIMITED

ANCHOR VENTILATION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/06/1999 with the registered office located at C/O Erw Fychan, Glan Conway, Colwyn Bay, Clwyd LL28 5PP. 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 ANCHOR VENTILATION HOLDINGS LIMITED?

ANCHOR VENTILATION HOLDINGS LIMITED is currently Dissolved. It was registered on 28/06/1999 and dissolved on 17/03/2014.

Where is ANCHOR VENTILATION HOLDINGS LIMITED located?

ANCHOR VENTILATION HOLDINGS LIMITED is registered at C/O Erw Fychan, Glan Conway, Colwyn Bay, Clwyd LL28 5PP.

What does ANCHOR VENTILATION HOLDINGS LIMITED do?

ANCHOR VENTILATION HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ANCHOR VENTILATION HOLDINGS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.