ANIXTER POWER AND CONSTRUCTION

Key Data

Status

Dissolved

Company No.

02284243

Incorporation date

03/08/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/1988)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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28/12/2009

Application to strike the company off the register

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23/11/2009

Resolutions

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09/11/2009

Termination of appointment of Philippe Walpot as a director

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09/11/2009

Re-registration of Memorandum and Articles

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09/11/2009

Certificate of re-registration from Limited to Unlimited

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09/11/2009

Re-registration assent

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09/11/2009

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

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29/10/2009

Director's details changed for Philippe Walpot on 2009-10-01

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29/10/2009

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

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29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (1 pages)

17/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

17/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

29/06/2008

Accounts made up to 2007-12-28

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12/02/2008

Return made up to 13/02/08; full list of members

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04/11/2007

Accounts made up to 2006-12-29

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28/02/2007

Return made up to 15/02/07; full list of members

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20/12/2006

Director's particulars changed

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24/10/2006

Accounts made up to 2005-12-31

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21/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

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12/10/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

28/02/2005

Registered office changed on 01/03/05

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09/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

04/01/2004

Resolutions

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04/01/2004

Resolutions

View PDF (2 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

01/03/2003

Director resigned

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21/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/02/2002

Return made up to 15/02/02; full list of members

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20/02/2002

Director's particulars changed

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01/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/03/2001

Resolutions

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12/03/2001

Resolutions

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12/03/2001

Resolutions

View PDF (1 pages)

26/02/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

14/03/2000

Location of register of members address changed

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11/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2000

Declaration of satisfaction of mortgage/charge

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11/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (1 pages)

23/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/11/1999

Ad 17/08/99--------- £ si 700000@1=700000 £ ic 49902/749902

View PDF (2 pages)

23/11/1999

Resolutions

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23/11/1999

£ nc 50000/1000000 17/08/99

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23/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/11/1999

Ad 13/08/99--------- £ si 49900@1=49900 £ ic 2/49902

View PDF (2 pages)

23/11/1999

Resolutions

View PDF (1 pages)

23/11/1999

£ nc 100/50000 13/08/99

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27/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

19/09/1999

Certificate of change of name

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15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed;new director appointed

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07/09/1999

Registered office changed on 08/09/99 from: heath house unit c bewsey industrial estate hoyle street warrington cheshire WA5 5LW

View PDF (1 pages)

21/04/1999

Accounts for a medium company made up to 1998-09-30

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23/02/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

05/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (16 pages)

22/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

27/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (18 pages)

24/02/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-09-30

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23/05/1996

Registered office changed on 24/05/96 from: 12 eagle brow lymm cheshire WA13 0LW

View PDF (1 pages)

12/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

05/03/1995

Return made up to 15/02/95; full list of members

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05/03/1995

Location of register of members address changed

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24/03/1994

Full accounts made up to 1993-09-30

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24/03/1994

Return made up to 15/02/94; full list of members

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24/03/1994

Registered office changed on 25/03/94

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24/03/1994

Director's particulars changed

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09/03/1994

Director resigned

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23/06/1993

Return made up to 15/02/93; no change of members

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10/05/1993

Full accounts made up to 1992-09-30

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24/06/1992

New director appointed

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24/06/1992

Accounts for a small company made up to 1991-09-30

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24/06/1992

Return made up to 15/02/92; change of members

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20/03/1992

Particulars of mortgage/charge

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15/01/1992

Particulars of mortgage/charge

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07/09/1991

Ad 09/04/91--------- £ si 4@1=4 £ ic 10/14

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02/09/1991

Director resigned

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14/07/1991

Ad 15/05/91--------- £ si 4@1=4 £ ic 6/10

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04/04/1991

Registered office changed on 05/04/91 from: unit c bewsey industrial estate hoyle street warrington WA5 5LW

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12/03/1991

Secretary resigned;new director appointed

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20/02/1991

Accounts for a small company made up to 1990-09-30

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20/02/1991

Return made up to 15/02/91; full list of members

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14/10/1990

Ad 12/09/90--------- £ si 4@1=4 £ ic 2/6

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11/10/1990

New director appointed

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07/10/1990

Certificate of change of name

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30/09/1990

Accounts for a small company made up to 1989-09-30

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05/07/1990

Registered office changed on 06/07/90 from: unit c bewsey industrial estate hoyle street warrington WA5 5LW

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30/05/1990

Particulars of mortgage/charge

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24/05/1990

Declaration of satisfaction of mortgage/charge

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02/05/1990

Registered office changed on 03/05/90 from: 496B knutsford road warrington WA41DX

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20/03/1990

Return made up to 16/02/90; full list of members

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29/03/1989

Accounting reference date extended from 31/03 to 30/09

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08/03/1989

Secretary resigned;new director appointed

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11/01/1989

Particulars of mortgage/charge

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02/11/1988

Registered office changed on 03/11/88 from: 58 sandown crescent sandiway northwich cheshire WA6 7HE

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11/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/09/1988

Registered office changed on 12/09/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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08/09/1988

Certificate of change of name

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03/08/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Banks, William Robert	Director	23/08/1999 - Present	38
Vaizey, Alexandra Mary Jane	Director	02/09/2004 - Present	24
Heath, Maria	Director	01/07/1997 - 23/08/1999	-
Myrick, Mark	Director	23/08/1999 - 14/02/2002	-
Walpot, Philippe	Director	14/02/2003 - 02/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ANIXTER POWER AND CONSTRUCTION

ANIXTER POWER AND CONSTRUCTION is an(a) Dissolved company incorporated on 03/08/1988 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 POWER AND CONSTRUCTION?

ANIXTER POWER AND CONSTRUCTION is currently Dissolved. It was registered on 03/08/1988 and dissolved on 26/04/2010.

Where is ANIXTER POWER AND CONSTRUCTION located?

ANIXTER POWER AND CONSTRUCTION is registered at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN.

What is the latest filing for ANIXTER POWER AND CONSTRUCTION?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.