ANFIELD 3

Key Data

Status

Dissolved

Company No.

00246246

Incorporation date

04/03/1930

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/1930)

17/04/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2015

Restoration by order of the court

View PDF (3 pages)

16/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2013

Restoration by order of the court

View PDF (5 pages)

09/09/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

24/04/2008

Application for striking-off

View PDF (1 pages)

01/12/2007

Memorandum and Articles of Association

View PDF (7 pages)

01/12/2007

£ ic 50000/49996 28/11/07 £ sr 2@2=4

View PDF (1 pages)

01/12/2007

Resolutions

View PDF (1 pages)

01/08/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

01/08/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

01/08/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

01/08/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

01/08/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

01/08/2007

Resolutions

View PDF (1 pages)

26/06/2007

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

View PDF (5 pages)

18/05/2007

Certificate of change of name

View PDF (2 pages)

09/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (5 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

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

View PDF (7 pages)

16/01/2006

Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/06/2005

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

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

01/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

10/06/2002

New director appointed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (1 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

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

View PDF (5 pages)

21/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/09/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

18/09/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (1 pages)

06/10/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (1 pages)

23/09/1999

Director's particulars changed

View PDF (2 pages)

14/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

18/05/1999

New director appointed

View PDF (4 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/11/1998

Accounts for a dormant company made up to 1998-03-28

View PDF (1 pages)

16/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

17/09/1997

Accounts for a dormant company made up to 1997-03-29

View PDF (1 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (7 pages)

08/09/1996

Return made up to 31/08/96; full list of members

View PDF (7 pages)

20/08/1996

Accounts for a dormant company made up to 1996-03-30

View PDF (1 pages)

28/09/1995

Accounts for a dormant company made up to 1995-04-01

View PDF (1 pages)

18/09/1995

Return made up to 31/08/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

30/09/1994

Accounts for a dormant company made up to 1994-04-02

View PDF (1 pages)

12/09/1994

Return made up to 31/08/94; full list of members

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26/05/1994

Secretary's particulars changed;director's particulars changed

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22/11/1993

Accounts for a dormant company made up to 1993-04-04

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15/09/1993

Return made up to 31/08/93; full list of members

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15/12/1992

Accounts for a dormant company made up to 1992-04-04

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17/11/1992

Certificate of change of name

View PDF (2 pages)

25/09/1992

Return made up to 31/08/92; full list of members

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02/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

11/09/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (1 pages)

11/09/1991

Return made up to 31/08/91; full list of members

View PDF (0 pages)

10/10/1990

Accounts for a dormant company made up to 1990-03-31

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18/09/1990

Return made up to 31/08/90; full list of members

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15/05/1990

Certificate of change of name

View PDF (2 pages)

02/10/1989

Accounts for a dormant company made up to 1989-04-01

View PDF (0 pages)

02/10/1989

Return made up to 06/09/89; full list of members

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19/10/1988

Accounts made up to 1988-04-02

View PDF (0 pages)

19/10/1988

Return made up to 07/09/88; full list of members

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22/04/1988

Director's particulars changed

View PDF (0 pages)

09/10/1987

Accounts made up to 1987-03-28

View PDF (0 pages)

09/10/1987

Return made up to 02/09/87; full list of members

View PDF (0 pages)

01/07/1986

Accounts for a dormant company made up to 1986-03-29

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01/07/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

04/03/1930

Incorporation

View PDF (44 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Todd, Richard Laurence	Director	01/05/1999 - 17/11/2005	43
Tarn, Nicholas James	Director	31/05/2006 - Present	81
Gleave, Clinton John Raymond	Director	27/05/2002 - 31/05/2006	74
Russell, James Richard	Director	27/05/2002 - Present	78
Tierney, Declan John	Secretary	21/10/2003 - 16/12/2005	30

Persons with Significant Control

No PSC data available.

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Description

About ANFIELD 3

ANFIELD 3 is an(a) Dissolved company incorporated on 04/03/1930 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. There are currently 3 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 ANFIELD 3?

ANFIELD 3 is currently Dissolved. It was registered on 04/03/1930 and dissolved on 17/04/2018.

Where is ANFIELD 3 located?

ANFIELD 3 is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What is the latest filing for ANFIELD 3?

The latest filing was on 17/04/2018: Final Gazette dissolved via compulsory strike-off.