ANS CONTRACTING & COMMISSIONING LIMITED

Key Data

Status

Dissolved

Company No.

02403441

Incorporation date

11/07/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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03/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

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21/07/2010

Appointment of Steven Michael Los as a director

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30/06/2010

Termination of appointment of Fraser Gregory as a director

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25/05/2010

Termination of appointment of Simon Reiter as a director

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24/05/2010

Termination of appointment of Mark Ellerby as a director

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17/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

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11/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

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11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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08/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

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06/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/02/2009

Resolutions

View PDF (1 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

30/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/01/2006

Resolutions

View PDF (4 pages)

09/11/2005

Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ

View PDF (1 pages)

24/10/2005

Location of register of members

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (8 pages)

18/09/2005

New director appointed

View PDF (9 pages)

15/09/2005

New director appointed

View PDF (5 pages)

15/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (9 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

11/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Registered office changed on 09/02/05 from: no.1 Battersea square battersea london SW11 3PZ

View PDF (1 pages)

05/12/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

15/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

13/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

31/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

27/05/2003

Resolutions

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27/05/2003

Resolutions

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27/05/2003

Resolutions

View PDF (1 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

18/07/2002

Location of register of members address changed

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17/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

23/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

01/10/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

19/09/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

28/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

22/02/2000

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

26/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

25/07/1999

Return made up to 12/07/99; no change of members

View PDF (8 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

01/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

20/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

18/07/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

17/03/1996

Director resigned

View PDF (1 pages)

29/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

Certificate of change of name

View PDF (2 pages)

15/11/1995

Resolutions

View PDF (6 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

18/07/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Full accounts made up to 1994-03-31

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11/09/1994

Return made up to 12/07/94; full list of members

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11/09/1994

Location of register of members address changed

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11/09/1994

Location of debenture register address changed

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14/07/1994

Registered office changed on 15/07/94 from: 22-26 paul street london EC2A 4JH

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30/10/1993

Full accounts made up to 1993-03-31

View PDF (9 pages)

19/08/1993

Return made up to 12/07/93; no change of members

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19/08/1993

Location of register of members address changed

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19/08/1993

Location of debenture register address changed

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12/08/1993

Director resigned

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28/10/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

19/07/1992

Return made up to 12/07/92; full list of members

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19/07/1992

Secretary resigned;director resigned

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19/07/1992

Director resigned

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19/07/1992

Director resigned

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25/04/1992

Auditor's resignation

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21/04/1992

Declaration of satisfaction of mortgage/charge

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21/04/1992

Declaration of satisfaction of mortgage/charge

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31/03/1992

New director appointed

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31/03/1992

New director appointed

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25/03/1992

Registered office changed on 26/03/92 from: box bush house brinkworth chippenham wilts SN15 5AJ

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25/03/1992

Director resigned;new director appointed

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25/03/1992

Secretary resigned;new secretary appointed

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25/03/1992

Director resigned;new director appointed

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15/03/1992

Particulars of mortgage/charge

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15/03/1992

Particulars of mortgage/charge

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30/01/1992

Accounts for a small company made up to 1991-03-31

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16/12/1991

Return made up to 12/07/91; no change of members

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13/11/1991

Director resigned;new director appointed

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16/09/1991

Registered office changed on 17/09/91 from: ramsbury house high street hungerford berkshire RG17 0LY

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14/06/1991

Return made up to 11/01/91; full list of members

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06/06/1991

Full accounts made up to 1990-03-31

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22/08/1990

Particulars of mortgage/charge

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12/08/1990

Particulars of mortgage/charge

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22/03/1990

Registered office changed on 23/03/90 from: marcol house 293 regent street london W1R 7PD

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22/03/1990

Director resigned;new director appointed

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22/03/1990

Secretary resigned;new secretary appointed

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06/12/1989

Ad 13/11/89--------- £ si 98@1=98 £ ic 2/100

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30/10/1989

New director appointed

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30/10/1989

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

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10/08/1989

Registered office changed on 11/08/89 from: classic house 174-180 old street london EC1V 9BP

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11/07/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dhandsa, Narinder, Dr	Director	02/03/1992 - 22/03/2000	30
Ellerby, Mark	Director	08/08/2005 - 24/05/2010	123
SLC REGISTRARS LIMITED	Corporate Secretary	29/04/2001 - 24/08/2005	568
BUPA SECRETARIES LIMITED	Corporate Secretary	24/08/2005 - Present	137
Storey, Roger Christopher	Director	02/03/1992 - 29/04/1993	18

Persons with Significant Control

No PSC data available.

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Description

About ANS CONTRACTING & COMMISSIONING LIMITED

ANS CONTRACTING & COMMISSIONING LIMITED is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at Bridge House, Outwood Lane, Horsforth, Leeds LS18 4UP. There are currently 4 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 ANS CONTRACTING & COMMISSIONING LIMITED?

ANS CONTRACTING & COMMISSIONING LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 17/01/2011.

Where is ANS CONTRACTING & COMMISSIONING LIMITED located?

ANS CONTRACTING & COMMISSIONING LIMITED is registered at Bridge House, Outwood Lane, Horsforth, Leeds LS18 4UP.

What does ANS CONTRACTING & COMMISSIONING LIMITED do?

ANS CONTRACTING & COMMISSIONING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANS CONTRACTING & COMMISSIONING LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.