ANCIEN LIMITED

Key Data

Status

Dissolved

Company No.

02965365

Incorporation date

05/09/1994

Size

Medium

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1994)

01/03/2022

Bona Vacantia disclaimer

View PDF (1 pages)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Certificate of change of name

View PDF (2 pages)

22/12/2009

Change of name notice

View PDF (2 pages)

12/12/2009

Resolutions

View PDF (1 pages)

29/11/2009

Previous accounting period extended from 2009-02-28 to 2009-08-28

View PDF (1 pages)

04/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

05/05/2009

Return made up to 06/09/08; full list of members

View PDF (4 pages)

06/04/2009

Auditor's resignation

View PDF (1 pages)

21/12/2008

Accounts for a medium company made up to 2008-02-29

View PDF (19 pages)

11/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Accounts for a medium company made up to 2007-02-28

View PDF (20 pages)

07/11/2006

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

View PDF (2 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

£ ic 100/60 24/08/06 £ sr 40@1=40

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

Resolutions

View PDF (2 pages)

03/09/2006

Resolutions

View PDF (0 pages)

29/08/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Accounts for a medium company made up to 2006-02-28

View PDF (18 pages)

27/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

27/09/2005

Director's particulars changed

View PDF (0 pages)

04/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

14/09/2004

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

View PDF (7 pages)

14/09/2004

Director's particulars changed

View PDF (0 pages)

10/08/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

10/06/2004

Accounts for a medium company made up to 2004-02-29

View PDF (18 pages)

22/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

22/09/2003

Registered office changed on 23/09/03

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09/09/2003

Registered office changed on 10/09/03 from: 11 cicero approach warwick CV34 6EA

View PDF (1 pages)

08/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

08/10/2002

Registered office changed on 09/10/02

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24/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

27/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

28/11/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

16/10/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2001

Withdrawal of application for striking off

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

11/06/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2001

Application for striking-off

View PDF (1 pages)

26/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

19/09/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

19/09/2000

Secretary's particulars changed

View PDF (0 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

27/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

22/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

22/09/1998

Director's particulars changed

View PDF (0 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1998-02-28

View PDF (3 pages)

11/10/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

08/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

15/10/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

04/07/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

26/09/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

26/09/1995

Registered office changed on 27/09/95

View PDF (0 pages)

05/03/1995

New director appointed

View PDF (0 pages)

27/02/1995

New director appointed

View PDF (0 pages)

27/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

27/02/1995

Director resigned

View PDF (0 pages)

27/02/1995

Secretary resigned

View PDF (0 pages)

27/02/1995

Ad 16/02/95--------- £ si 98@1=98 £ ic 2/100

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04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

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04/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/12/1994

Accounting reference date notified as 28/02

View PDF (0 pages)

20/11/1994

Director resigned;new director appointed

View PDF (0 pages)

10/10/1994

Memorandum and Articles of Association

View PDF (8 pages)

04/10/1994

Certificate of change of name

View PDF (0 pages)

03/10/1994

Director resigned;new director appointed

View PDF (0 pages)

03/10/1994

Director resigned;new director appointed

View PDF (0 pages)

03/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1994

Registered office changed on 04/10/94 from: 1 mitchell lane bristol BS1 6BU

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05/09/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2008

Last change occurred

28/02/2008

Accounts

Medium

Last made up date

28/02/2008

Next account date

28/02/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ANCIEN LIMITED

ANCIEN LIMITED is an(a) Dissolved company incorporated on 05/09/1994 with the registered office located at 28 Somers Road, Industrial Estate, Rugby, Warwickshire CV22 7DB. 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 ANCIEN LIMITED?

ANCIEN LIMITED is currently Dissolved. It was registered on 05/09/1994 and dissolved on 10/01/2011.

Where is ANCIEN LIMITED located?

ANCIEN LIMITED is registered at 28 Somers Road, Industrial Estate, Rugby, Warwickshire CV22 7DB.

What does ANCIEN LIMITED do?

ANCIEN LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ANCIEN LIMITED?

The latest filing was on 01/03/2022: Bona Vacantia disclaimer.