ANNINGTON RESERVE LIMITED

Key Data

Status

Dissolved

Company No.

03647309

Incorporation date

04/10/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/10/1998)

04/10/2016

Final Gazette dissolved following liquidation

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04/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

16/12/2015

Registered office address changed from 1 James Street London W1U 1DR to 1 Little New Street London EC4A 3TR on 2015-12-17

View PDF (2 pages)

14/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2015

Declaration of solvency

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14/12/2015

Resolutions

View PDF (1 pages)

01/11/2015

Appointment of Martine Gerber-Lemaire as a director on 2015-09-17

View PDF (3 pages)

01/11/2015

Termination of appointment of Frederic Feyten as a director on 2015-09-17

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (7 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/09/2015

Appointment of Frederic Feyten as a director on 2015-05-15

View PDF (3 pages)

27/09/2015

Termination of appointment of Stef Oostvogels as a director on 2015-05-15

View PDF (2 pages)

13/08/2015

Appointment of Patrick Robert Finan as a director on 2015-07-27

View PDF (3 pages)

13/08/2015

Termination of appointment of Clarissa Beresford as a director on 2015-07-27

View PDF (2 pages)

11/11/2014

Appointment of Andrew Peter Chadd as a secretary on 2014-10-13

View PDF (3 pages)

02/11/2014

Termination of appointment of Rachel Ann Luft as a secretary on 2014-10-13

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (7 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (7 pages)

18/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/07/2013

Auditor's resignation

View PDF (1 pages)

30/06/2013

Auditor's resignation

View PDF (1 pages)

27/06/2013

Resolutions

View PDF (35 pages)

13/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

09/05/2013

Appointment of Clarissa Beresford as a director

View PDF (3 pages)

25/04/2013

Termination of appointment of Anne Sheedy as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Barry Chambers as a director

View PDF (2 pages)

24/01/2013

Appointment of Rachel Ann Luft as a secretary

View PDF (3 pages)

24/01/2013

Termination of appointment of Barry Chambers as a secretary

View PDF (2 pages)

30/12/2012

Statement of capital following an allotment of shares on 2012-12-04

View PDF (4 pages)

16/12/2012

Appointment of Gerard Maitrejean as a director

View PDF (3 pages)

16/12/2012

Appointment of Dominic Lee Spiri as a director

View PDF (3 pages)

16/12/2012

Appointment of Stephane Hadet as a director

View PDF (3 pages)

16/12/2012

Appointment of Stef Oostvogels as a director

View PDF (3 pages)

16/12/2012

Appointment of Anne Clare Sheedy as a director

View PDF (3 pages)

16/12/2012

Termination of appointment of Barry Chambers as a director

View PDF (2 pages)

16/12/2012

Termination of appointment of James Hopkins as a director

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16/12/2012

Termination of appointment of Nicholas Vaughan as a director

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16/12/2012

Termination of appointment of Andrew Chadd as a director

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

12/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

19/07/2012

Appointment of Mr Andrew Peter Chadd as a director

View PDF (3 pages)

09/04/2012

Resolutions

View PDF (31 pages)

24/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

17/10/2011

Director's details changed for Mr James Christian Hopkins on 2011-09-01

View PDF (2 pages)

02/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

19/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

11/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

09/11/2009

Director's details changed for Barry Chambers on 2009-10-01

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Mr James Christian Hopkins on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Nicholas Peter Vaughan on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Barry Chambers on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Barry Chambers on 2009-10-01

View PDF (3 pages)

06/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/03/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

22/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

27/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

25/10/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

21/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

24/10/2005

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

View PDF (7 pages)

17/07/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

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14/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

12/09/2004

Total exemption full accounts made up to 2004-03-31

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15/02/2004

Resolutions

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15/02/2004

Resolutions

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15/02/2004

Resolutions

View PDF (1 pages)

11/12/2003

Auditor's resignation

View PDF (2 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

12/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

31/08/2003

Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

26/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

05/09/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

13/12/2000

Return made up to 17/09/00; no change of members

View PDF (5 pages)

13/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (4 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (4 pages)

05/12/1999

Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX

View PDF (1 pages)

18/11/1999

Return made up to 17/09/99; full list of members

View PDF (12 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

18/07/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

04/10/1998

Incorporation

View PDF (53 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Spiri, Dominic Lee	Director	04/12/2012 - Present	59
Hallam, Jonathan Paul	Secretary	17/09/1999 - 03/11/2000	6
Gerber-Lemaire, Martine	Director	17/09/2015 - Present	-
Oostvogels, Stef	Director	04/12/2012 - 15/05/2015	-
Feyten, Frederic	Director	15/05/2015 - 17/09/2015	-

Persons with Significant Control

No PSC data available.

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Description

About ANNINGTON RESERVE LIMITED

ANNINGTON RESERVE LIMITED is an(a) Dissolved company incorporated on 04/10/1998 with the registered office located at 1 Little New Street, London EC4A 3TR. There are currently 6 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 ANNINGTON RESERVE LIMITED?

ANNINGTON RESERVE LIMITED is currently Dissolved. It was registered on 04/10/1998 and dissolved on 04/10/2016.

Where is ANNINGTON RESERVE LIMITED located?

ANNINGTON RESERVE LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does ANNINGTON RESERVE LIMITED do?

ANNINGTON RESERVE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANNINGTON RESERVE LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved following liquidation.