ANDERSON MCQUINN LIMITED

Key Data

Status

Dissolved

Company No.

02113971

Incorporation date

22/03/1987

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1987)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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28/09/2011

Total exemption small company accounts made up to 2011-06-30

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15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

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14/03/2011

Termination of appointment of Brian Moore as a director

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31/08/2010

Total exemption small company accounts made up to 2010-06-30

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11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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09/09/2009

Total exemption small company accounts made up to 2009-06-30

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21/01/2009

Return made up to 31/12/08; full list of members

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21/01/2009

Director's Change of Particulars / arnold lord / 18/02/2008 / HouseName/Number was: , now: c/o roskerry; Street was: 11ORKNEY court clivedon road, now: 14 trevallion park; Area was: taplow, now: penpol, feock; Post Town was: maidenhead, now: truro; Region was: berkshire, now: cornwall; Post Code was: SL6 0JB, now: TR3 6RS; Country was: , now: unite

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21/01/2009

Director and Secretary's Change of Particulars / jane griffin / 18/02/2008 / HouseName/Number was: , now: roskerry; Street was: tamarisk, now: 14 trevallion park; Area was: restronguet point feock, now: penpol, feock; Post Code was: TR3 6RB, now: TR3 6RS; Country was: , now: united kingdom

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31/08/2008

Total exemption small company accounts made up to 2008-06-30

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24/01/2008

Return made up to 31/12/07; full list of members

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26/11/2007

Amended accounts made up to 2007-06-30

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22/09/2007

Total exemption small company accounts made up to 2007-06-30

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16/01/2007

Return made up to 31/12/06; full list of members

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16/01/2007

Director's particulars changed

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20/09/2006

Total exemption small company accounts made up to 2006-06-30

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05/01/2006

Return made up to 31/12/05; full list of members

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14/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY

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16/01/2005

Return made up to 31/12/04; full list of members

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04/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2004

Total exemption small company accounts made up to 2004-06-30

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13/01/2004

Return made up to 31/12/03; full list of members

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03/08/2003

Total exemption small company accounts made up to 2003-06-30

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27/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/02/2003

New director appointed

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18/02/2003

New director appointed

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18/02/2003

Ad 12/10/02--------- £ si 800@1=800 £ ic 200/1000

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30/01/2003

Accounts made up to 2002-06-30

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30/01/2003

Resolutions

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27/11/2002

Resolutions

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21/11/2002

Particulars of mortgage/charge

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17/02/2002

Return made up to 31/12/01; full list of members

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17/02/2002

Director resigned

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17/02/2002

Accounts made up to 2001-06-30

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17/02/2002

Resolutions

View PDF (1 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/09/2000

Accounts made up to 2000-06-30

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03/09/2000

Resolutions

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20/04/2000

Return made up to 31/12/99; full list of members

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30/09/1999

Accounts made up to 1999-06-30

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30/09/1999

Resolutions

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12/04/1999

Accounts made up to 1997-06-30

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05/04/1999

Accounts made up to 1998-06-30

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05/04/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/01/1999

Director's particulars changed

View PDF (1 pages)

31/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/1998

Return made up to 31/12/97; no change of members

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04/06/1997

Accounts made up to 1996-06-30

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04/06/1997

Resolutions

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03/02/1997

Return made up to 31/12/96; no change of members

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02/04/1996

Accounts made up to 1995-06-30

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02/04/1996

Resolutions

View PDF (1 pages)

07/02/1996

Registered office changed on 08/02/96 from: 34 ballards lane finchley london N12 8LY

View PDF (1 pages)

07/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/1996

Director's particulars changed

View PDF (1 pages)

07/02/1996

Return made up to 31/12/95; full list of members

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07/02/1996

Secretary's particulars changed;director's particulars changed

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07/02/1996

Registered office changed on 08/02/96

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01/03/1995

Ad 23/01/95--------- £ si 100@1=100 £ ic 100/200

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01/03/1995

New director appointed

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02/02/1995

Return made up to 31/12/94; no change of members

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19/12/1994

Certificate of change of name

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01/12/1994

Accounts made up to 1994-06-30

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01/12/1994

Resolutions

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12/02/1994

Accounts for a small company made up to 1993-06-30

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02/02/1994

Return made up to 31/12/93; no change of members

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30/03/1993

Accounts for a small company made up to 1992-06-30

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27/01/1993

Director resigned

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27/01/1993

Return made up to 31/12/92; full list of members

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20/05/1992

Full accounts made up to 1991-06-30

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04/03/1992

Full accounts made up to 1990-06-30

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01/01/1992

Return made up to 31/12/91; no change of members

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18/03/1991

Return made up to 31/12/90; change of members

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26/06/1990

Accounts for a small company made up to 1989-06-30

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14/03/1990

Return made up to 31/12/89; full list of members

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24/10/1989

Director resigned;new director appointed

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21/05/1989

Accounts made up to 1988-06-30

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21/05/1989

Resolutions

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26/02/1989

Director resigned;new director appointed

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27/11/1988

Return made up to 23/09/88; full list of members

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28/07/1988

New director appointed

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17/07/1988

New director appointed

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13/07/1987

New director appointed

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07/07/1987

Accounting reference date notified as 30/06

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21/06/1987

Director resigned;new director appointed

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21/06/1987

Secretary resigned;new secretary appointed

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21/06/1987

Registered office changed on 22/06/87 from: second floor 223 regent street london W1R 7DB

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22/03/1987

Certificate of 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Gunn, Peter George	Director	10/01/1995 - 08/03/1999	7
Moore, Brian John	Director	03/10/2002 - 10/10/2009	4
Lord, Douglas	Director	03/10/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ANDERSON MCQUINN LIMITED

ANDERSON MCQUINN LIMITED is an(a) Dissolved company incorporated on 22/03/1987 with the registered office located at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There is currently 1 active director 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 MCQUINN LIMITED?

ANDERSON MCQUINN LIMITED is currently Dissolved. It was registered on 22/03/1987 and dissolved on 30/01/2012.

Where is ANDERSON MCQUINN LIMITED located?

ANDERSON MCQUINN LIMITED is registered at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does ANDERSON MCQUINN LIMITED do?

ANDERSON MCQUINN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ANDERSON MCQUINN LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.