ANDERSON SELF DRIVE LIMITED

Key Data

Status

Dissolved

Company No.

02617366

Incorporation date

04/06/1991

Size

Total Exemption Small

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1991)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2011

Application to strike the company off the register

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

28/03/2011

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

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

05/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

05/07/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

04/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

28/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

07/06/2007

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

View PDF (2 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

21/06/2006

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

View PDF (2 pages)

06/06/2006

Registered office changed on 07/06/06 from: 33 cranleigh gardens kingston upon thames surrey KT2 5TX

View PDF (1 pages)

06/06/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

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

View PDF (8 pages)

16/08/2005

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

View PDF (6 pages)

04/05/2005

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

View PDF (8 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Certificate of change of name

View PDF (2 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

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

View PDF (8 pages)

06/05/2004

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

View PDF (8 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2003

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

View PDF (8 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

11/04/2003

Registered office changed on 12/04/03 from: 169 tower bridge road london SE1 2NA

View PDF (1 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

15/06/2002

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

View PDF (8 pages)

15/06/2002

Director's particulars changed

View PDF (0 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

13/06/2001

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

View PDF (8 pages)

21/06/2000

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

View PDF (8 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

22/06/1999

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

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Return made up to 05/06/98; no change of members

View PDF (5 pages)

10/06/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

05/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

01/08/1996

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

View PDF (4 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

15/06/1995

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

View PDF (6 pages)

11/05/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/06/1994

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

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27/06/1994

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

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27/06/1994

New director appointed

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27/06/1994

Ad 20/06/94--------- £ si 3000@1=3000 £ ic 35000/38000

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27/06/1994

Resolutions

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27/06/1994

Resolutions

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27/06/1994

£ nc 35000/38000 20/06/94

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27/06/1994

Registered office changed on 28/06/94 from: 178A tower bridge road london SE1 3LS

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26/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1993

Return made up to 05/06/93; full list of members

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06/04/1993

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

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26/08/1992

Ad 13/07/92--------- £ si 5000@1=5000 £ ic 30000/35000

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29/06/1992

Secretary resigned;new secretary appointed

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29/06/1992

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

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29/06/1992

Secretary resigned;director's particulars changed

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11/03/1992

Ad 28/02/92--------- £ si 29998@1=29998 £ ic 2/30000

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05/11/1991

Memorandum and Articles of Association

View PDF (14 pages)

05/11/1991

Resolutions

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05/11/1991

£ nc 1000/35000 07/10/91

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12/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1991

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

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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, Mark Stephen	Director	02/07/1998 - Present	23
Jacobs, Charles Philip	Director	05/06/1991 - 01/11/2004	-
Wells, Terrence Francis Denis	Director	05/06/1991 - 02/07/1998	-
Brown, Peter John	Director	20/06/1994 - 06/06/2003	-
Gray, Hannah Jo Anne	Secretary	01/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANDERSON SELF DRIVE LIMITED

ANDERSON SELF DRIVE LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at 9 Carlton Road, New Malden, Surrey KT3 3AJ. 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 SELF DRIVE LIMITED?

ANDERSON SELF DRIVE LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 12/12/2011.

Where is ANDERSON SELF DRIVE LIMITED located?

ANDERSON SELF DRIVE LIMITED is registered at 9 Carlton Road, New Malden, Surrey KT3 3AJ.

What does ANDERSON SELF DRIVE LIMITED do?

ANDERSON SELF DRIVE LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for ANDERSON SELF DRIVE LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.