ANNETSTAR LIMITED

Key Data

Status

Dissolved

Company No.

01293094

Incorporation date

31/12/1976

Size

Dormant

Classification

Storage and warehousing (63.12 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1976)

09/05/2012

Final Gazette dissolved following liquidation

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

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09/02/2012

Return of final meeting in a members' voluntary winding up

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-17

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04/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2011

Resolutions

View PDF (1 pages)

04/02/2011

Declaration of solvency

View PDF (3 pages)

04/02/2011

Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 2011-02-04

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

23/11/2010

Termination of appointment of Donna Rothwell as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

30/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2009-12-31

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09/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Mr Paul Stuart Leighton on 2009-10-01

View PDF (2 pages)

07/12/2009

Appointment of Miss Donna Rothwell as a secretary

View PDF (1 pages)

07/12/2009

Termination of appointment of Norman Simpson as a secretary

View PDF (1 pages)

30/07/2009

Director appointed mr paul stuart leighton

View PDF (1 pages)

30/07/2009

Appointment Terminated Director john mckenzie

View PDF (1 pages)

01/04/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

11/03/2009

Appointment Terminated Director christopher morley

View PDF (1 pages)

20/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

22/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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23/07/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

20/05/2008

Appointment Terminated Director john phillpotts

View PDF (1 pages)

15/10/2007

Return made up to 09/10/07; full list of members

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14/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

06/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

21/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (3 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (3 pages)

21/07/2006

New secretary appointed

View PDF (3 pages)

03/11/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

07/07/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

31/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

31/10/2004

Director's particulars changed

View PDF (0 pages)

06/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

28/08/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

16/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

16/10/2002

Director's particulars changed

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18/07/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

07/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (3 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

13/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

14/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

23/10/1998

Return made up to 09/10/98; no change of members

View PDF (6 pages)

25/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

22/01/1998

Resolutions

View PDF (1 pages)

05/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

09/10/1997

Resolutions

View PDF (1 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

30/10/1996

Resolutions

View PDF (1 pages)

18/10/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

04/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

12/01/1996

Director resigned

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

24/10/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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23/12/1994

Director's particulars changed

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04/11/1994

Return made up to 09/10/94; full list of members

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04/11/1994

Director's particulars changed

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16/09/1994

Full accounts made up to 1993-12-31

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12/03/1994

Director resigned

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14/12/1993

New director appointed

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08/12/1993

Director resigned

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03/11/1993

Return made up to 09/10/93; no change of members

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22/09/1993

Full accounts made up to 1992-12-31

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29/08/1993

Secretary resigned;new secretary appointed

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14/07/1993

Director's particulars changed

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13/07/1993

Director resigned

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28/10/1992

Full accounts made up to 1991-12-31

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19/10/1992

Return made up to 09/10/92; full list of members

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19/08/1992

New director appointed

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20/01/1992

Auditor's resignation

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01/11/1991

Secretary resigned;new secretary appointed

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01/11/1991

Full accounts made up to 1990-12-31

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01/11/1991

Return made up to 09/10/91; no change of members

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04/01/1991

Auditor's resignation

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19/10/1990

Return made up to 09/10/90; no change of members

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10/09/1990

Full accounts made up to 1989-12-31

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14/11/1989

Full accounts made up to 1989-05-31

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14/11/1989

Return made up to 16/10/89; full list of members

View PDF (5 pages)

13/10/1989

Secretary resigned;new secretary appointed

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13/10/1989

Director resigned;new director appointed

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05/10/1989

New director appointed

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05/10/1989

Registered office changed on 05/10/89 from: sterling house 165-175 farnham road slough berks SL1 4UZ

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05/10/1989

Accounting reference date shortened from 31/05 to 31/12

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09/11/1988

Full accounts made up to 1988-05-31

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09/11/1988

Return made up to 14/10/88; full list of members

View PDF (6 pages)

19/04/1988

Declaration of satisfaction of mortgage/charge

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27/11/1987

Full accounts made up to 1987-05-31

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27/11/1987

Return made up to 09/10/87; full list of members

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11/10/1986

Full accounts made up to 1986-05-31

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11/10/1986

Return made up to 16/09/86; full list of members

View PDF (4 pages)

31/12/1976

Incorporation

View PDF (10 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Leighton, Paul Stuart	Director	01/07/2009 - Present	31
Smith, Stephen Brian	Director	19/10/2001 - 17/07/2006	22
Rothwell, Donna	Secretary	01/10/2009 - 04/06/2010	-
Humphreys, Roger Charles	Secretary	01/08/1993 - 19/10/2001	13
Smith, Stephen Brian	Secretary	19/10/2001 - 17/07/2006	28

Persons with Significant Control

No PSC data available.

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Description

About ANNETSTAR LIMITED

ANNETSTAR LIMITED is an(a) Dissolved company incorporated on 31/12/1976 with the registered office located at 1 The Embankment, Neville Street, Leeds LS1 4DW. 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 ANNETSTAR LIMITED?

ANNETSTAR LIMITED is currently Dissolved. It was registered on 31/12/1976 and dissolved on 09/05/2012.

Where is ANNETSTAR LIMITED located?

ANNETSTAR LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does ANNETSTAR LIMITED do?

ANNETSTAR LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for ANNETSTAR LIMITED?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.