ANCOMASS LIMITED

Key Data

Status

Dissolved

Company No.

01437775

Incorporation date

17/07/1979

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1982)

14/11/2012

Final Gazette dissolved following liquidation

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14/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

17/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (5 pages)

27/01/2012

Liquidators' statement of receipts and payments to 2011-10-17

View PDF (5 pages)

27/01/2012

Liquidators' statement of receipts and payments to 2011-04-17

View PDF (5 pages)

27/01/2012

Liquidators' statement of receipts and payments to 2010-10-17

View PDF (5 pages)

07/09/2011

Restoration by order of the court

View PDF (2 pages)

05/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-04-17

View PDF (5 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (5 pages)

06/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (5 pages)

18/11/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

12/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

12/11/2008

Appointment Terminated Secretary helen hay

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Declaration of solvency

View PDF (3 pages)

06/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: one hanover street london W1S 1AX

View PDF (1 pages)

29/06/2007

Ad 29/06/07--------- £ si [email protected]=10000000 £ ic 141009699/151009699

View PDF (1 pages)

05/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

01/12/2006

Ad 29/11/06--------- £ si [email protected]=10000000 £ ic 121009699/131009699

View PDF (1 pages)

17/11/2006

Ad 26/10/06--------- £ si [email protected]=20000000 £ ic 101009699/121009699

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/11/2006

Ad 31/10/06--------- £ si [email protected]=23000000 £ ic 128009699/151009699

View PDF (1 pages)

01/11/2006

Ad 26/10/06--------- £ si [email protected]=50000000 £ ic 78009699/128009699

View PDF (1 pages)

01/11/2006

£ nc 150000000/200000000 26/10/06

View PDF (2 pages)

10/10/2006

Ad 11/09/06--------- £ si [email protected]=9699 £ ic 78000000/78009699

View PDF (2 pages)

22/08/2006

Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: one hanover street london W1S 1AX

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

20/07/2006

Ad 29/06/06--------- £ si [email protected]=12000000 £ ic 66000000/78000000

View PDF (1 pages)

03/07/2006

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

View PDF (3 pages)

19/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Ad 08/12/05--------- £ si [email protected]=10000000 £ ic 66000000/76000000

View PDF (2 pages)

11/07/2005

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

View PDF (8 pages)

24/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/02/2005

Ad 08/02/05--------- £ si [email protected]=10000000 £ ic 56000000/66000000

View PDF (2 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Ad 23/12/04--------- £ si [email protected]=10000000 £ ic 46000000/56000000

View PDF (2 pages)

10/01/2005

Ad 17/12/04--------- £ si [email protected]=10000000 £ ic 36000000/46000000

View PDF (2 pages)

10/01/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (3 pages)

01/07/2004

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

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/01/2004

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (4 pages)

26/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

10/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

21/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/01/2000

New director appointed

View PDF (3 pages)

25/01/2000

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 05/06/99; no change of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/07/1998

Return made up to 05/06/98; full list of members

View PDF (8 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/06/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

23/06/1997

Secretary's particulars changed

View PDF (0 pages)

23/12/1996

Auditor's resignation

View PDF (1 pages)

23/12/1996

Auditor's resignation

View PDF (1 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/07/1996

Return made up to 05/06/96; no change of members

View PDF (6 pages)

06/07/1995

Return made up to 05/06/95; full list of members

View PDF (9 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (375 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

21/06/1994

Return made up to 05/06/94; no change of members

View PDF (6 pages)

10/11/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

13/07/1993

Return made up to 05/06/93; no change of members

View PDF (6 pages)

21/08/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

15/07/1992

Return made up to 05/06/92; full list of members

View PDF (7 pages)

15/04/1992

Director resigned

View PDF (2 pages)

28/01/1992

Director resigned

View PDF (2 pages)

24/01/1992

Resolutions

View PDF (2 pages)

24/01/1992

Resolutions

View PDF (0 pages)

24/01/1992

Resolutions

View PDF (0 pages)

16/09/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

16/09/1991

Return made up to 05/06/91; no change of members

View PDF (10 pages)

16/09/1991

Registered office changed on 16/09/91

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11/01/1991

Director resigned

View PDF (2 pages)

24/07/1990

Return made up to 05/06/90; full list of members

View PDF (10 pages)

24/07/1990

Full group accounts made up to 1989-12-31

View PDF (17 pages)

07/02/1990

Ad 21/12/89--------- £ si [email protected]=35988246 £ ic 11754/36000000

View PDF (2 pages)

07/02/1990

Nc inc already adjusted 21/12/89

View PDF (1 pages)

07/02/1990

Resolutions

View PDF (2 pages)

07/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

Resolutions

View PDF (0 pages)

12/10/1989

Full group accounts made up to 1988-12-31

View PDF (16 pages)

12/10/1989

Return made up to 07/06/89; full list of members

View PDF (11 pages)

19/04/1989

New director appointed

View PDF (3 pages)

19/09/1988

Full group accounts made up to 1987-12-31

View PDF (16 pages)

19/09/1988

Return made up to 14/06/88; full list of members

View PDF (14 pages)

31/10/1987

Director resigned

View PDF (2 pages)

29/10/1987

New director appointed

View PDF (3 pages)

15/10/1987

Wd 08/10/87 ad 22/09/87--------- £ si [email protected]=54 £ ic 525/579

View PDF (2 pages)

26/08/1987

Return made up to 20/05/87; full list of members

View PDF (15 pages)

26/08/1987

Full group accounts made up to 1986-12-31

View PDF (17 pages)

25/06/1987

Memorandum and Articles of Association

View PDF (23 pages)

25/06/1987

Resolutions

View PDF (1 pages)

29/08/1986

Director resigned

View PDF (2 pages)

02/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (16 pages)

02/08/1986

Return made up to 21/05/86; full list of members

View PDF (18 pages)

08/07/1986

Director resigned

View PDF (2 pages)

11/09/1985

Accounts made up to 1984-12-31

View PDF (20 pages)

05/10/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

21/09/1983

Accounts made up to 1982-12-31

View PDF (16 pages)

22/07/1982

Accounts made up to 1981-12-31

View PDF (18 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Gibbins, Michael Edward Stanley	Director	01/01/2000 - 31/12/2003	17
Shearer, Anthony Presley	Director	01/07/2003 - 29/11/2005	30
Thorvaldsson, Armann Harri	Director	01/12/2005 - Present	22
Youngs, James John	Secretary	30/09/2008 - Present	24
Aujard, Christopher Charles	Secretary	16/12/2005 - 28/03/2007	27

Persons with Significant Control

No PSC data available.

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Description

About ANCOMASS LIMITED

ANCOMASS LIMITED is an(a) Dissolved company incorporated on 17/07/1979 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 ANCOMASS LIMITED?

ANCOMASS LIMITED is currently Dissolved. It was registered on 17/07/1979 and dissolved on 14/11/2012.

Where is ANCOMASS LIMITED located?

ANCOMASS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does ANCOMASS LIMITED do?

ANCOMASS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANCOMASS LIMITED?

The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.