ANDERSON FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02489972

Incorporation date

05/04/1990

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 05/04/1990)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2010

Application to strike the company off the register

View PDF (3 pages)

21/01/2010

Appointment of Mr David William Batten as a secretary

View PDF (1 pages)

21/01/2010

Termination of appointment of David Anderson as a secretary

View PDF (1 pages)

06/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

02/06/2009

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

View PDF (4 pages)

30/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (9 pages)

13/11/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

12/11/2008

Location of register of members

View PDF (1 pages)

12/11/2008

Registered office changed on 13/11/2008 from the old gardens kersey ipswich suffolk IP7 6ED

View PDF (1 pages)

09/04/2008

Secretary appointed david munro anderson

View PDF (2 pages)

06/04/2008

Appointment Terminated Secretary david batten

View PDF (1 pages)

28/01/2008

Return made up to 06/04/07; no change of members

View PDF (7 pages)

28/01/2008

Director's particulars changed

View PDF (0 pages)

10/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

14/02/2007

Registered office changed on 15/02/07 from: clees hall bures suffolk CO8 5DZ

View PDF (1 pages)

04/02/2007

Group of companies' accounts made up to 2005-08-31

View PDF (14 pages)

25/10/2006

Accounting reference date extended from 31/08/06 to 28/02/07

View PDF (1 pages)

06/06/2006

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

View PDF (7 pages)

25/04/2005

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

View PDF (3 pages)

23/03/2005

Group of companies' accounts made up to 2004-08-31

View PDF (14 pages)

06/05/2004

Group of companies' accounts made up to 2003-08-31

View PDF (14 pages)

13/04/2004

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

View PDF (7 pages)

14/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

27/02/2003

Group of companies' accounts made up to 2002-08-31

View PDF (14 pages)

06/06/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

06/06/2002

Location of register of members address changed

View PDF (0 pages)

05/06/2002

Group of companies' accounts made up to 2001-08-31

View PDF (14 pages)

13/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Group of companies' accounts made up to 2000-08-31

View PDF (14 pages)

18/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

18/04/2001

Location of register of members address changed

View PDF (0 pages)

23/05/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

03/03/2000

Full group accounts made up to 1999-08-31

View PDF (13 pages)

19/04/1999

Return made up to 06/04/99; no change of members

View PDF (7 pages)

19/04/1999

Location of register of members

View PDF (1 pages)

05/04/1999

Full group accounts made up to 1998-08-31

View PDF (14 pages)

01/07/1998

Full group accounts made up to 1997-08-31

View PDF (14 pages)

16/04/1998

Return made up to 06/04/98; full list of members

View PDF (7 pages)

01/07/1997

Full group accounts made up to 1996-08-31

View PDF (14 pages)

20/05/1997

Return made up to 06/04/97; full list of members

View PDF (7 pages)

03/12/1996

Registered office changed on 04/12/96 from: 17 devonshire street london W1N 1FS

View PDF (1 pages)

09/05/1996

Return made up to 06/04/96; full list of members

View PDF (7 pages)

09/05/1996

Location of register of members address changed

View PDF (0 pages)

28/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

Full group accounts made up to 1995-08-31

View PDF (15 pages)

14/05/1995

Full group accounts made up to 1994-08-31

View PDF (18 pages)

23/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1995

Accounting reference date shortened from 31/05 to 31/08

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

06/10/1994

Full group accounts made up to 1994-05-31

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02/10/1994

Registered office changed on 03/10/94 from: 1 new inn square batemans row london EC2A 3PY

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31/08/1994

Registered office changed on 01/09/94 from: 17 devonshire street london W1N 1FS

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31/08/1994

Secretary resigned;new secretary appointed

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11/04/1994

Return made up to 06/04/94; full list of members

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11/04/1994

Director's particulars changed

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10/04/1994

Full group accounts made up to 1993-05-31

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20/01/1994

New director appointed

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29/04/1993

Return made up to 06/04/93; no change of members

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29/04/1993

Director resigned

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05/04/1993

Full accounts made up to 1992-05-31

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17/01/1993

Secretary resigned;new secretary appointed

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10/06/1992

Full accounts made up to 1991-05-31

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09/04/1992

Return made up to 06/04/92; full list of members

View PDF (6 pages)

01/01/1992

Director resigned;new director appointed

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28/07/1991

Ad 31/05/91--------- £ si 998@1=998 £ ic 2/1000

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28/07/1991

Nc inc already adjusted 31/05/91

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28/07/1991

Resolutions

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30/06/1991

Return made up to 06/04/91; full list of members

View PDF (9 pages)

06/05/1991

Resolutions

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06/05/1991

Resolutions

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06/05/1991

Resolutions

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15/08/1990

Registered office changed on 16/08/90 from: 3 de walden court 85 new cavendish street london W1M 7RA

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10/06/1990

Accounting reference date notified as 31/05

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05/04/1990

Incorporation

View PDF (34 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Anderson, Duncan Innes Spence	Director	15/02/1996 - Present	7
Shaw, David Anthony	Director	01/01/1994 - 06/07/2001	-
Batten, David William	Secretary	06/07/2001 - 31/01/2008	6
Beaver, Michael John	Secretary	08/01/1993 - 19/08/1994	1
Batten, David William	Secretary	01/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANDERSON FINANCE LIMITED

ANDERSON FINANCE LIMITED is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at The Old Gardens, Kersey, Ipswich, Suffolk IP7 6ED. 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 FINANCE LIMITED?

ANDERSON FINANCE LIMITED is currently Dissolved. It was registered on 05/04/1990 and dissolved on 18/10/2010.

Where is ANDERSON FINANCE LIMITED located?

ANDERSON FINANCE LIMITED is registered at The Old Gardens, Kersey, Ipswich, Suffolk IP7 6ED.

What does ANDERSON FINANCE LIMITED do?

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

What is the latest filing for ANDERSON FINANCE LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.