ANIXTER FINANCE

Key Data

Status

Dissolved

Company No.

04570587

Incorporation date

22/10/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/2002)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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03/01/2011

Appointment of Mr. James Hugh Ellis-Rees as a director

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03/01/2011

Termination of appointment of Alexandra Vaizey as a director

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/01/2010

First Gazette notice for voluntary strike-off

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05/01/2010

Termination of appointment of Robert Frueh as a director

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03/01/2010

Application to strike the company off the register

View PDF (3 pages)

09/12/2009

Resolutions

View PDF (1 pages)

09/12/2009

Re-registration of Memorandum and Articles

View PDF (1 pages)

09/12/2009

Re-registration assent

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09/12/2009

Certificate of re-registration from Limited to Unlimited

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09/12/2009

Re-registration from a private limited company to a private unlimited company

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16/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Robert William Frueh on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

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28/10/2009

Director's details changed for William Robert Banks on 2009-10-01

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28/10/2009

Secretary's details changed for William Robert Banks on 2009-10-01

View PDF (1 pages)

02/09/2009

Full accounts made up to 2009-01-02

View PDF (12 pages)

16/12/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-28

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12/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-29

View PDF (12 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/12/2005

Return made up to 23/10/05; no change of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/10/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Return made up to 23/10/04; no change of members

View PDF (7 pages)

30/10/2004

Director's particulars changed

View PDF (0 pages)

09/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

21/08/2003

Certificate of reduction of share premium

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21/08/2003

Resolutions

View PDF (1 pages)

20/08/2003

Court order

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06/02/2003

Statement of affairs

View PDF (3 pages)

06/02/2003

Ad 31/12/02--------- us$ si 1@1=1 us$ ic 1/2

View PDF (2 pages)

12/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2002

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

01/01/2009

Last change occurred

01/01/2009

Accounts

Full

Last made up date

01/01/2009

Next account date

01/01/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/2002 - 22/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/10/2002 - 22/10/2002	43699
Banks, William Robert	Director	23/10/2002 - Present	38
Vaizey, Alexandra Mary Jane	Director	01/09/2004 - 03/01/2011	24
Ellis-Rees, James Hugh	Director	03/01/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ANIXTER FINANCE

ANIXTER FINANCE is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN. 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 ANIXTER FINANCE?

ANIXTER FINANCE is currently Dissolved. It was registered on 22/10/2002 and dissolved on 17/01/2011.

Where is ANIXTER FINANCE located?

ANIXTER FINANCE is registered at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN.

What does ANIXTER FINANCE do?

ANIXTER FINANCE operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANIXTER FINANCE?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.