ANGLIAN EXPANDED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00926633

Incorporation date

31/01/1968

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/1968)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Return of final meeting in a members' voluntary winding up

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12/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

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23/09/2008

Declaration of solvency

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23/09/2008

Appointment of a voluntary liquidator

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23/09/2008

Resolutions

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/01/2008

Return made up to 27/11/07; no change of members

View PDF (4 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: c/o sca packaging limitged papyrus way larkfield aylesford kent ME20 7TW

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

01/02/2007

Return made up to 27/11/06; full list of members

View PDF (8 pages)

05/01/2007

New director appointed

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 25/12/05; full list of members

View PDF (4 pages)

02/08/2005

Accounts made up to 2004-12-31

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07/01/2005

Return made up to 25/12/04; no change of members

View PDF (5 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

24/01/2004

Return made up to 25/12/03; full list of members

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14/01/2004

Return made up to 25/12/02; full list of members

View PDF (5 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (3 pages)

10/04/2002

New director appointed

View PDF (3 pages)

05/02/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

11/01/2002

Return made up to 25/12/01; full list of members

View PDF (6 pages)

11/01/2002

Registered office changed on 11/01/02

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21/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Registered office changed on 13/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

05/01/2001

Return made up to 25/12/00; full list of members

View PDF (5 pages)

21/01/2000

Return made up to 25/12/99; full list of members; amend

View PDF (6 pages)

21/01/2000

Registered office changed on 21/01/00 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

22/12/1999

Return made up to 25/12/99; full list of members

View PDF (6 pages)

12/11/1999

Full accounts made up to 1999-08-31

View PDF (8 pages)

21/05/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

08/02/1999

Resolutions

View PDF (1 pages)

24/12/1998

Return made up to 25/12/98; full list of members

View PDF (6 pages)

24/12/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

11/03/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

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05/02/1998

Resolutions

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04/02/1998

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

31/01/1998

Return made up to 25/12/97; full list of members

View PDF (6 pages)

31/01/1998

Location of register of members

View PDF (1 pages)

14/10/1997

Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA

View PDF (1 pages)

02/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1997

Registered office changed on 02/09/97 from: arrowtip house 31-35 stannary street london SE11 4AA

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (3 pages)

24/01/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

10/01/1997

Return made up to 25/12/96; no change of members

View PDF (4 pages)

18/01/1996

Return made up to 25/12/95; full list of members

View PDF (6 pages)

22/11/1995

Full accounts made up to 1995-07-31

View PDF (19 pages)

09/01/1995

Return made up to 25/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

22/12/1994

Full accounts made up to 1994-07-31

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20/12/1993

Return made up to 25/12/93; no change of members

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13/12/1993

Full accounts made up to 1993-07-31

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25/10/1993

Particulars of mortgage/charge

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24/02/1993

Return made up to 25/12/92; full list of members

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09/02/1993

Full accounts made up to 1992-07-31

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19/06/1992

Full accounts made up to 1991-07-31

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08/04/1992

Director's particulars changed

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06/02/1992

Return made up to 25/12/91; no change of members

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06/02/1992

Registered office changed on 06/02/92

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15/05/1991

Full accounts made up to 1990-07-31

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13/03/1991

Return made up to 27/12/90; no change of members

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09/02/1990

Full accounts made up to 1989-07-31

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07/02/1990

Return made up to 25/12/89; full list of members

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07/04/1989

Full accounts made up to 1988-07-31

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09/03/1989

Return made up to 29/12/88; full list of members

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08/04/1988

Full accounts made up to 1987-07-31

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09/02/1988

Return made up to 28/12/87; full list of members

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08/08/1987

Declaration of satisfaction of mortgage/charge

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07/07/1987

Full accounts made up to 1986-07-31

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04/03/1987

Return made up to 19/12/86; full list of members

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31/01/1968

Incorporation

View PDF (13 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
Williams, John David	Director	20/03/2002 - 12/06/2007	46
Rice, Thomas Anthony	Director	16/10/2006 - Present	64
Tillson, Andrew John	Director	25/07/1997 - 25/07/1997	1
Biddinger, Scott	Director	25/07/1997 - 08/05/1998	4
Eyles, Melanie	Secretary	29/06/2007 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About ANGLIAN EXPANDED PRODUCTS LIMITED

ANGLIAN EXPANDED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 31/01/1968 with the registered office located at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham DL3 0PE. 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 ANGLIAN EXPANDED PRODUCTS LIMITED?

ANGLIAN EXPANDED PRODUCTS LIMITED is currently Dissolved. It was registered on 31/01/1968 and dissolved on 04/02/2010.

Where is ANGLIAN EXPANDED PRODUCTS LIMITED located?

ANGLIAN EXPANDED PRODUCTS LIMITED is registered at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham DL3 0PE.

What is the latest filing for ANGLIAN EXPANDED PRODUCTS LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.