ANITE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03332333

Incorporation date

11/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1997)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2013

Application to strike the company off the register

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

14/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

01/11/2011

Statement by Directors

View PDF (1 pages)

01/11/2011

Statement of capital on 2011-11-02

View PDF (4 pages)

01/11/2011

Solvency Statement dated 24/10/11

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (1 pages)

11/09/2011

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

View PDF (3 pages)

11/09/2011

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

View PDF (3 pages)

11/09/2011

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

View PDF (3 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

08/12/2010

Secretary's details changed for Richard John Amos on 2010-12-09

View PDF (1 pages)

08/12/2010

Director's details changed for Richard John Amos on 2010-12-09

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

06/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

03/03/2010

Termination of appointment of John Sadler as a secretary

View PDF (2 pages)

03/03/2010

Appointment of Richard John Amos as a secretary

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for Mr Neil Anthony Bass on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Christopher John Humphrey on 2009-12-01

View PDF (2 pages)

10/12/2009

Secretary's details changed for Mr John Michael Sadler on 2009-12-01

View PDF (1 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Appointment of Richard John Amos as a director

View PDF (3 pages)

12/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

12/03/2009

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

View PDF (4 pages)

09/02/2009

Appointment Terminated Director simon tyrrell

View PDF (1 pages)

22/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

18/09/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

22/03/2007

Return made up to 12/03/07; no change of members

View PDF (5 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2005

Director resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

06/06/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (4 pages)

12/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

Registered office changed on 02/12/03 from: c/o anite group PLC 100 longwater avenue greenpark reading RG2 6GP

View PDF (1 pages)

23/11/2003

Certificate of change of name

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (3 pages)

28/09/2003

New director appointed

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

15/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

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

View PDF (7 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

10/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

Director resigned

View PDF (1 pages)

11/08/2002

Auditor's resignation

View PDF (2 pages)

26/05/2002

Resolutions

View PDF (1 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

20/05/2002

Declaration of assistance for shares acquisition

View PDF (32 pages)

16/05/2002

Resolutions

View PDF (9 pages)

19/03/2002

Return made up to 12/03/02; full list of members

View PDF (15 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (1 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Registered office changed on 03/01/02 from: 100 longwater avenue greenpark reading RG2 6GP

View PDF (1 pages)

29/10/2001

Declaration of assistance for shares acquisition

View PDF (33 pages)

24/10/2001

Accounting reference date extended from 31/10/01 to 30/04/02

View PDF (1 pages)

24/10/2001

Registered office changed on 25/10/01 from: walker house george street aylesbury buckinghamshire HP20 2HU

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (3 pages)

30/09/2001

Auditor's resignation

View PDF (1 pages)

30/09/2001

Resolutions

View PDF (1 pages)

30/09/2001

Resolutions

View PDF (0 pages)

30/09/2001

Resolutions

View PDF (9 pages)

30/09/2001

Resolutions

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (2 pages)

19/07/2001

Return made up to 12/03/01; full list of members

View PDF (13 pages)

19/07/2001

Ad 03/05/01--------- £ si [email protected]=5 £ ic 9209/9214

View PDF (2 pages)

19/07/2001

£ sr [email protected] 04/09/98

View PDF (1 pages)

19/07/2001

£ ic 9324/9209 01/11/00 £ sr [email protected]=115

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: 1759 london road leigh on sea essex SS9 2RZ

View PDF (1 pages)

25/06/2001

Resolutions

View PDF (1 pages)

14/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

05/09/2000

Ad 16/05/00--------- £ si [email protected]=20 £ ic 9304/9324

View PDF (2 pages)

05/09/2000

Ad 16/05/00--------- £ si [email protected]=20 £ ic 9284/9304

View PDF (2 pages)

05/09/2000

Ad 16/05/00--------- £ si [email protected]=20 £ ic 9264/9284

View PDF (2 pages)

05/09/2000

Ad 16/05/00--------- £ si [email protected]=247 £ ic 9017/9264

View PDF (2 pages)

05/09/2000

Ad 16/05/00--------- £ si [email protected]=110 £ ic 8907/9017

View PDF (2 pages)

11/07/2000

Return made up to 12/03/00; full list of members

View PDF (13 pages)

11/07/2000

Ad 31/10/99--------- £ si [email protected]=20 £ ic 8912/8932

View PDF (2 pages)

11/07/2000

Ad 31/10/99--------- £ si [email protected]=5 £ ic 8907/8912

View PDF (2 pages)

11/07/2000

Ad 31/10/99--------- £ si [email protected]=25 £ ic 8882/8907

View PDF (2 pages)

11/07/2000

Ad 31/10/98--------- £ si [email protected]

View PDF (2 pages)

11/07/2000

Ad 31/10/98--------- £ si [email protected]

View PDF (2 pages)

11/07/2000

Ad 31/10/98--------- £ si [email protected]

View PDF (2 pages)

18/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

12/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

25/03/1999

Return made up to 12/03/99; full list of members

View PDF (5 pages)

07/09/1998

S-div 26/09/97

View PDF (2 pages)

07/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

09/08/1998

Return made up to 12/03/98; full list of members

View PDF (5 pages)

21/12/1997

Resolutions

View PDF (2 pages)

21/12/1997

Ad 13/11/97--------- £ si [email protected]=50 £ ic 8250/8300

View PDF (2 pages)

21/12/1997

Ad 26/09/97--------- £ si [email protected]=750 £ ic 7500/8250

View PDF (2 pages)

21/12/1997

Ad 14/03/97--------- £ si 7498@1=7498 £ ic 2/7500

View PDF (2 pages)

21/12/1997

£ nc 1000/10000 14/03/97

View PDF (1 pages)

14/09/1997

New director appointed

View PDF (0 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

01/06/1997

Accounting reference date shortened from 31/03/98 to 31/10/97

View PDF (1 pages)

23/03/1997

Registered office changed on 24/03/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

Director resigned

View PDF (1 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

See more events →

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
ACCESS NOMINEES LIMITED	Nominee Director	12/03/1997 - 12/03/1997	2025
Baskerville, John Anthony	Director	11/09/2003 - 24/02/2004	1
Baskerville, John Anthony	Director	21/11/2002 - 11/09/2003	1
ACCESS REGISTRARS LIMITED	Nominee Secretary	12/03/1997 - 12/03/1997	2023
Curran, Michael John	Director	12/03/1997 - 21/05/1997	3

Persons with Significant Control

No PSC data available.

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Description

About ANITE FINANCE LIMITED

ANITE FINANCE LIMITED is an(a) Dissolved company incorporated on 11/03/1997 with the registered office located at 353 Buckingham Avenue, Slough, Berkshire SL1 4PF. There are currently 4 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 ANITE FINANCE LIMITED?

ANITE FINANCE LIMITED is currently Dissolved. It was registered on 11/03/1997 and dissolved on 27/05/2013.

Where is ANITE FINANCE LIMITED located?

ANITE FINANCE LIMITED is registered at 353 Buckingham Avenue, Slough, Berkshire SL1 4PF.

What does ANITE FINANCE LIMITED do?

ANITE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANITE FINANCE LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.