ANDERSON FIRMIN & COLLINS LIMITED

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Key Data

Status

Liquidation

Company No.

00416032

Incorporation date

29/07/1946

Size

Total Exemption Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1946)

21/10/2015

Restoration by order of the court

View PDF (3 pages)

07/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2010

Restoration by order of the court

View PDF (3 pages)

09/08/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2009

Liquidators' statement of receipts and payments to 2009-04-30

View PDF (5 pages)

09/05/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/04/2009

Registered office changed on 17/04/2009 from, 1 more london place, london, SE1 2AF

View PDF (1 pages)

06/03/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

15/08/2008

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (5 pages)

29/02/2008

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (5 pages)

03/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/12/2003

Registered office changed on 02/12/03 from: becket house, 1 lambeth palace road, london, SE1 7EU

View PDF (1 pages)

05/08/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/08/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2002

Registered office changed on 21/06/02 from: P.O.box 55, 1 surrey street, london, WC2R 2NT

View PDF (1 pages)

11/02/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2001

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/02/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/02/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/08/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/02/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/08/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

17/02/1997

Registered office changed on 17/02/97 from: maple cross house denham way, maplecross, rickmansworth, hertfordshire WD3 2SW

View PDF (1 pages)

14/02/1997

Miscellaneous

View PDF (1 pages)

14/02/1997

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/1997

Resolutions

View PDF (1 pages)

14/02/1997

Declaration of solvency

View PDF (3 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (3 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

02/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road, croydon, surrey, CR9 3AP

View PDF (1 pages)

23/07/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

05/12/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

05/12/1995

Resolutions

View PDF (2 pages)

13/04/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

13/03/1995

Return made up to 28/02/95; full list of members

View PDF (14 pages)

16/02/1995

Director's particulars changed

View PDF (0 pages)

09/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

28/03/1994

Return made up to 28/02/94; full list of members

View PDF (7 pages)

24/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

06/01/1994

Director resigned;new director appointed

View PDF (2 pages)

19/04/1993

Return made up to 01/04/93; full list of members

View PDF (7 pages)

05/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

08/11/1992

Director resigned

View PDF (0 pages)

17/06/1992

Return made up to 31/05/92; full list of members

View PDF (8 pages)

12/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

05/12/1991

Memorandum and Articles of Association

View PDF (15 pages)

04/10/1991

Ad 27/09/91--------- £ si 205459@1=205459 £ ic 810732/1016191

View PDF (0 pages)

04/10/1991

Resolutions

View PDF (0 pages)

04/10/1991

Resolutions

View PDF (0 pages)

04/10/1991

£ nc 1000000/1250000 27/09/91

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05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

07/07/1991

Return made up to 22/06/91; change of members

View PDF (7 pages)

30/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

19/10/1990

Director resigned;new director appointed

View PDF (0 pages)

15/10/1990

Director resigned;new director appointed

View PDF (0 pages)

15/10/1990

Director's particulars changed

View PDF (0 pages)

21/06/1990

Return made up to 22/06/90; full list of members

View PDF (8 pages)

13/06/1990

Full accounts made up to 1989-09-30

View PDF (336 pages)

04/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1990

Registered office changed on 31/01/90 from: 20 eastbourne terrace, london, W2 6LG

View PDF (0 pages)

05/12/1989

Director resigned

View PDF (0 pages)

16/08/1989

New director appointed

View PDF (0 pages)

11/08/1989

New director appointed

View PDF (0 pages)

04/08/1989

Director resigned

View PDF (0 pages)

21/06/1989

Director resigned

View PDF (0 pages)

19/06/1989

Director resigned

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (1 pages)

18/05/1989

Memorandum and Articles of Association

View PDF (0 pages)

12/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

12/05/1989

Return made up to 04/05/89; full list of members

View PDF (8 pages)

31/03/1989

New director appointed

View PDF (0 pages)

07/03/1989

Wd 27/02/89 ad 26/09/88--------- £ si 729699@1=729699 £ ic 81033/810732

View PDF (0 pages)

07/03/1989

Resolutions

View PDF (0 pages)

07/03/1989

Resolutions

View PDF (0 pages)

07/03/1989

Resolutions

View PDF (0 pages)

07/03/1989

£ nc 100000/1000000

View PDF (0 pages)

07/03/1989

Resolutions

View PDF (1 pages)

24/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1988

New director appointed

View PDF (0 pages)

26/07/1988

Registered office changed on 26/07/88 from: denham way, maple cross, rickmansworth, hertfordshire, WD3 2SW

View PDF (0 pages)

07/07/1988

Director resigned;new director appointed

View PDF (0 pages)

22/06/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

22/06/1988

Return made up to 13/05/88; full list of members

View PDF (5 pages)

26/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1988

Director resigned;new director appointed

View PDF (0 pages)

09/05/1988

Director resigned;new director appointed

View PDF (0 pages)

21/10/1987

Director resigned;new director appointed

View PDF (0 pages)

28/08/1987

Director resigned

View PDF (0 pages)

13/07/1987

Full accounts made up to 1986-09-30

View PDF (13 pages)

13/07/1987

Return made up to 10/06/87; full list of members

View PDF (5 pages)

09/07/1987

Resolutions

View PDF (0 pages)

06/07/1987

Registered office changed on 06/07/87 from: 681 mitcham road, croydon, surrey, CR9 3AD

View PDF (0 pages)

30/04/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (333 pages)

18/10/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/09/1986

Director resigned

View PDF (0 pages)

23/06/1986

Certificate of change of name

View PDF (2 pages)

23/05/1986

Full accounts made up to 1985-09-30

View PDF (12 pages)

23/05/1986

Return made up to 23/04/86; full list of members

View PDF (5 pages)

05/05/1977

Accounts made up to 1976-06-30

View PDF (7 pages)

16/11/1976

Accounts made up to 1975-12-31

View PDF (8 pages)

29/07/1946

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

27/02/2017

Accounts

Accounts

Total Exemption Full

Next account date

30/09/2002

Next due on

30/07/2003

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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

3

Person	Title	Period	Connections
Tanner, Brian Edward	Director	10/10/1996 - Present	11
Rutter, Richard Charles	Director	10/10/1996 - Present	56
Allen, Michael John	Director	15/12/1993 - 30/06/1996	9

Persons with Significant Control

0

No PSC data available.

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Description

About ANDERSON FIRMIN & COLLINS LIMITED

ANDERSON FIRMIN & COLLINS LIMITED is an(a) Liquidation company incorporated on 29/07/1946 with the registered office located at 2 Crown Square, Woking, Surrey GU21 6HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANDERSON FIRMIN & COLLINS LIMITED?

ANDERSON FIRMIN & COLLINS LIMITED is currently Liquidation. It was registered on 29/07/1946 and dissolved on 07/10/2014.

Where is ANDERSON FIRMIN & COLLINS LIMITED located?

ANDERSON FIRMIN & COLLINS LIMITED is registered at 2 Crown Square, Woking, Surrey GU21 6HR.

What does ANDERSON FIRMIN & COLLINS LIMITED do?

ANDERSON FIRMIN & COLLINS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ANDERSON FIRMIN & COLLINS LIMITED?

The latest filing was on 21/10/2015: Restoration by order of the court.