ANNUAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03898060

Incorporation date

20/12/1999

Size

Classification

Hardware consultancy (72.10 - SIC 2003);Software consultancy and supply (72.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2009

Receiver's abstract of receipts and payments to 2009-07-13

View PDF (2 pages)

21/07/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

26/11/2008

Receiver's abstract of receipts and payments to 2008-11-04

View PDF (2 pages)

22/11/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/02/2007

Registered office changed on 20/02/07 from: grant thornton st johns centre 110 albion street leeds LS2 8LA

View PDF (1 pages)

22/01/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/12/2005

Administrative Receiver's report

View PDF (7 pages)

17/11/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/12/2004

Registered office changed on 10/12/04 from: the network centre wellsyke road adwick le street doncaster south yorkshire DN6 7DU

View PDF (1 pages)

14/11/2004

Appointment of receiver/manager

View PDF (1 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Total exemption full accounts made up to 2003-01-31

View PDF (22 pages)

24/02/2004

Registered office changed on 25/02/04 from: albion house albion terrace hexthorpe business park hexthorpe doncaster south yorkshire DN4 0JE

View PDF (1 pages)

10/02/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

23/07/2003

Registered office changed on 24/07/03 from: 1 garage cottage stainforth road, barnby dun doncaster south yorkshire DN3 1AL

View PDF (1 pages)

11/03/2003

Total exemption full accounts made up to 2002-01-31

View PDF (23 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Total exemption full accounts made up to 2001-01-31

View PDF (23 pages)

07/02/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

07/02/2003

Secretary resigned

View PDF (0 pages)

06/02/2003

New secretary appointed

View PDF (3 pages)

23/09/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

17/06/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

05/03/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 35 westgate huddersfield west yorkshire HD1 1NY

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

20/12/1999

Incorporation

View PDF (15 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

30/01/2003

Last change occurred

30/01/2003

Accounts

Last made up date

30/01/2003

Next account date

30/01/2004

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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
Fraser, Richard	Director	03/02/2000 - Present	4
Tarbatt, Helen Claire	Director	21/12/1999 - 03/02/2000	97
Doyle, Lorraine	Secretary	21/12/1999 - 03/02/2000	94
Fraser, Richard	Secretary	31/01/2003 - Present	-
Redfern, Michaela	Secretary	03/02/2000 - 31/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ANNUAL SOLUTIONS LIMITED

ANNUAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. 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 ANNUAL SOLUTIONS LIMITED?

ANNUAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 14/06/2010.

Where is ANNUAL SOLUTIONS LIMITED located?

ANNUAL SOLUTIONS LIMITED is registered at Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does ANNUAL SOLUTIONS LIMITED do?

ANNUAL SOLUTIONS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ANNUAL SOLUTIONS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.