ANDERSON EXECUTIVE SEARCH LIMITED

Key Data

Status

Dissolved

Company No.

02693378

Incorporation date

02/03/1992

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

03/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2014

Application to strike the company off the register

View PDF (3 pages)

29/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

12/03/2014

Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England

View PDF (1 pages)

19/11/2013

Appointment of Mr Tremayne Elson as a secretary

View PDF (2 pages)

11/11/2013

Termination of appointment of Graeme Read as a director

View PDF (1 pages)

11/11/2013

Termination of appointment of Graeme Read as a secretary

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

20/08/2013

Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2013-08-21

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

12/03/2012

Director's details changed for Mr Graeme Read on 2012-03-02

View PDF (2 pages)

12/03/2012

Director's details changed for Mr Anthony Michael Goodwin on 2012-03-02

View PDF (2 pages)

12/03/2012

Secretary's details changed for Mr Graeme Read on 2012-03-02

View PDF (2 pages)

26/02/2012

Registered office address changed from Second Floor 64 Baker Street London W1U 7GB on 2012-02-27

View PDF (1 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

31/10/2010

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

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Director's details changed for Mr Graeme Read on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Anthony Michael Goodwin on 2009-10-01

View PDF (2 pages)

29/03/2010

Secretary's details changed for Mr Graeme Read on 2009-10-01

View PDF (1 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

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

View PDF (3 pages)

11/03/2009

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

View PDF (3 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

22/04/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

22/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

29/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

30/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

07/03/2006

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

View PDF (7 pages)

15/02/2006

Registered office changed on 16/02/06 from: c/o antal international LTD regent house 24-25 nutford place london W1H 5YN

View PDF (1 pages)

04/01/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/12/2005

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

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

12/07/2004

Registered office changed on 13/07/04 from: regent house 24-25 nutford place london W1H 5YN

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

13/06/2004

Full accounts made up to 2002-06-30

View PDF (13 pages)

29/02/2004

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

View PDF (7 pages)

16/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2004

Registered office changed on 14/01/04 from: golden cross house 8 duncannon street london WC2N 4JF

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

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

View PDF (7 pages)

22/04/2003

Certificate of change of name

View PDF (2 pages)

24/10/2002

Registered office changed on 25/10/02 from: 90 tottenham court road 2ND floor london W1T 4AN

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

05/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

18/07/2001

Restoration by order of the court

View PDF (2 pages)

18/07/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

18/07/2001

Full accounts made up to 1999-06-30

View PDF (17 pages)

18/07/2001

Registered office changed on 19/07/01 from: gresham house 53 clarendon road watford hertfordshire WD1 1LA

View PDF (1 pages)

18/07/2001

Return made up to 03/03/01; no change of members

View PDF (6 pages)

18/07/2001

Return made up to 03/03/00; no change of members

View PDF (6 pages)

22/01/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

29/06/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

14/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Ad 07/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

02/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

04/03/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

21/10/1996

Auditor's resignation

View PDF (1 pages)

19/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

01/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

12/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

21/03/1995

Return made up to 03/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

21/11/1994

Accounts for a small company made up to 1994-03-31

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10/10/1994

Registered office changed on 11/10/94 from: 49 daintry close, kenton, harrow, middlesex. HA3 8PT

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14/03/1994

Return made up to 03/03/94; no change of members

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15/11/1993

Full accounts made up to 1993-03-31

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04/05/1993

Return made up to 03/03/93; full list of members

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04/03/1992

Director resigned;new director appointed

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04/03/1992

Secretary resigned;new secretary appointed;new director appointed

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04/03/1992

Registered office changed on 05/03/92 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA

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02/03/1992

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANDERSON EXECUTIVE SEARCH LIMITED

ANDERSON EXECUTIVE SEARCH LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP. 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 ANDERSON EXECUTIVE SEARCH LIMITED?

ANDERSON EXECUTIVE SEARCH LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 03/11/2014.

Where is ANDERSON EXECUTIVE SEARCH LIMITED located?

ANDERSON EXECUTIVE SEARCH LIMITED is registered at C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP.

What does ANDERSON EXECUTIVE SEARCH LIMITED do?

ANDERSON EXECUTIVE SEARCH LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ANDERSON EXECUTIVE SEARCH LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.