ANGLIA (NW) LIMITED

Key Data

Status

Dissolved

Company No.

03891208

Incorporation date

08/12/1999

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

21/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2022

Resolutions

View PDF (2 pages)

13/05/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

12/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

24/12/2012

Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 2012-12-24

View PDF (2 pages)

24/12/2012

Declaration of solvency

View PDF (3 pages)

24/12/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

20/03/2012

Appointment of Mr David Jonathan Bower as a director on 2012-03-12

View PDF (2 pages)

20/03/2012

Termination of appointment of Martin John Bennett as a director on 2012-03-12

View PDF (1 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

02/09/2010

Termination of appointment of David Hargreaves as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Brian Whitty as a director

View PDF (1 pages)

08/04/2010

Statement of company's objects

View PDF (1 pages)

08/04/2010

Consolidation of shares on 2010-03-19

View PDF (5 pages)

08/04/2010

Resolutions

View PDF (14 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (27 pages)

17/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

03/11/2009

Appointment of Mr David Harry Hargreaves as a director

View PDF (2 pages)

03/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

02/11/2009

Director's details changed for Mr Brian Howard Whitty on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Martin John Bennett on 2009-11-02

View PDF (2 pages)

30/06/2009

Director appointed mr brian howard whitty

View PDF (2 pages)

30/06/2009

Director appointed mr martin john bennett

View PDF (2 pages)

30/06/2009

Appointment Terminated Director jonathan simpson-dent

View PDF (1 pages)

03/04/2009

Appointment Terminated Director michael walsh

View PDF (1 pages)

04/02/2009

Appointment Terminated Director ian carlisle

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (26 pages)

20/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

17/11/2008

Resolutions

View PDF (12 pages)

06/08/2008

Appointment Terminated Secretary caroline thomas

View PDF (1 pages)

06/08/2008

Secretary appointed anna maughan

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (27 pages)

07/01/2008

Return made up to 09/12/07; full list of members

View PDF (7 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Auditor's resignation

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (2 pages)

12/06/2007

Miscellaneous

View PDF (1 pages)

03/06/2007

S-div 18/05/07

View PDF (2 pages)

03/06/2007

Resolutions

View PDF (2 pages)

03/06/2007

Resolutions

View PDF (2 pages)

03/06/2007

Resolutions

View PDF (2 pages)

03/06/2007

Resolutions

View PDF (14 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Registered office changed on 03/06/07 from: anglia house newmarket road, dyserth rhyl clwyd LL18 6BS

View PDF (1 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2006

Return made up to 09/12/06; full list of members

View PDF (8 pages)

28/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/12/2005

Return made up to 09/12/05; full list of members

View PDF (8 pages)

22/12/2005

Director's particulars changed

View PDF (0 pages)

03/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/02/2004

New director appointed

View PDF (2 pages)

08/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

08/01/2004

Director's particulars changed

View PDF (0 pages)

30/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

09/04/2003

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

13/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

13/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

08/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

08/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2000

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

View PDF (1 pages)

25/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

09/12/1999

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Bennett, Martin John	Director	26/06/2009 - 12/03/2012	50
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/12/1999 - 09/12/1999	38039
Bower, David Jonathan	Director	12/03/2012 - Present	61
WATERLOW NOMINEES LIMITED	Nominee Director	09/12/1999 - 09/12/1999	36021
Walsh, Sean	Secretary	09/12/1999 - 21/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA (NW) LIMITED

ANGLIA (NW) LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. 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 ANGLIA (NW) LIMITED?

ANGLIA (NW) LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 20/02/2023.

Where is ANGLIA (NW) LIMITED located?

ANGLIA (NW) LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does ANGLIA (NW) LIMITED do?

ANGLIA (NW) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ANGLIA (NW) LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via compulsory strike-off.