ANNON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06491989

Incorporation date

03/02/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2008)

07/12/2015

Final Gazette dissolved via compulsory strike-off

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24/08/2015

First Gazette notice for compulsory strike-off

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20/08/2014

Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE to 2Nd Floor, Parker House 87 Buttermarket Street Warrington WA1 2NL on 2014-08-21

View PDF (1 pages)

20/08/2014

Appointment of Mr Greg Garrity as a director on 2014-03-01

View PDF (2 pages)

20/08/2014

Termination of appointment of Richard William Helliwell as a director on 2014-03-01

View PDF (1 pages)

20/08/2014

Termination of appointment of T I B Secretaries Limited as a secretary on 2014-03-01

View PDF (1 pages)

18/08/2014

Certificate of change of name

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10/03/2014

Accounts for a dormant company made up to 2014-02-28

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03/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

12/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

12/03/2013

Secretary's details changed for T I B Secretaries Limited on 2012-10-08

View PDF (2 pages)

11/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

09/10/2012

Registered office address changed from 12 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9BP England on 2012-10-10

View PDF (1 pages)

04/03/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

28/02/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

01/03/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

01/03/2010

Secretary's details changed for T I B Secretaries Limited on 2009-10-02

View PDF (2 pages)

20/04/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

25/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

25/03/2009

Registered office changed on 26/03/2009 from c/o the information bureau LTD 23 holroyd business centre carrbottom roadroad bradfordwest yorkshire

View PDF (1 pages)

25/03/2009

Director appointed mr richard william helliwell

View PDF (1 pages)

25/03/2009

Appointment terminated director t I b nominees LIMITED

View PDF (1 pages)

03/02/2008

Incorporation

View PDF (11 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Dormant

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Garrity, Gregory Peter	Director	28/02/2014 - Present	7
Helliwell, Richard William	Director	25/03/2009 - 28/02/2014	33
T.I.B. SECRETARIES LIMITED	Corporate Secretary	03/02/2008 - 28/02/2014	12
T I B NOMINEES LIMITED	Corporate Director	03/02/2008 - 24/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ANNON SYSTEMS LIMITED

ANNON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/02/2008 with the registered office located at 2nd Floor, Parker House, 87 Buttermarket Street, Warrington WA1 2NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNON SYSTEMS LIMITED?

ANNON SYSTEMS LIMITED is currently Dissolved. It was registered on 03/02/2008 and dissolved on 07/12/2015.

Where is ANNON SYSTEMS LIMITED located?

ANNON SYSTEMS LIMITED is registered at 2nd Floor, Parker House, 87 Buttermarket Street, Warrington WA1 2NL.

What does ANNON SYSTEMS LIMITED do?

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

What is the latest filing for ANNON SYSTEMS LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved via compulsory strike-off.