ANTHONY ALAN OFFICE CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02741925

Incorporation date

20/08/1992

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Return of final meeting in a creditors' voluntary winding up

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06/10/2013

Liquidators' statement of receipts and payments to 2013-09-05

View PDF (11 pages)

05/08/2013

Registered office address changed from C/O Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE England on 2013-08-06

View PDF (2 pages)

12/09/2012

Statement of affairs with form 4.19

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12/09/2012

Appointment of a voluntary liquidator

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12/09/2012

Resolutions

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20/08/2012

Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH on 2012-08-21

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

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22/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

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22/08/2010

Director's details changed for Gary Anthony Trevor Robinson on 2010-07-31

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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07/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/08/2008

Return made up to 21/08/08; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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20/08/2007

Return made up to 21/08/07; full list of members

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20/08/2007

Director's particulars changed

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20/08/2007

Secretary's particulars changed

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18/01/2007

Return made up to 21/08/06; full list of members

View PDF (6 pages)

08/01/2007

Total exemption small company accounts made up to 2005-12-31

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20/07/2006

Total exemption small company accounts made up to 2004-12-31

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01/12/2005

Director resigned

View PDF (1 pages)

31/08/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/08/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

12/01/2004

Return made up to 21/08/03; full list of members

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03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

03/02/2002

Accounts for a small company made up to 2000-12-31

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03/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

02/08/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

08/03/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/09/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

18/08/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/08/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

26/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/10/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Return made up to 21/08/96; full list of members

View PDF (8 pages)

05/03/1997

Registered office changed on 06/03/97 from: 1/3 cowleaze road kingston upon thames surrey KT2 6DZ

View PDF (1 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

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10/03/1996

New director appointed

View PDF (1 pages)

04/03/1996

Registered office changed on 05/03/96 from: 6 mount mews high street hampton middlesex TW12 2SH

View PDF (1 pages)

04/03/1996

New secretary appointed

View PDF (1 pages)

30/01/1996

Return made up to 21/08/95; no change of members

View PDF (4 pages)

09/01/1996

Particulars of mortgage/charge

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30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

11/06/1995

Auditor's resignation

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06/06/1995

Auditor's resignation

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05/09/1994

Return made up to 21/08/94; no change of members

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22/06/1994

Accounts for a small company made up to 1993-12-31

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07/09/1993

Return made up to 21/08/93; full list of members

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24/02/1993

Secretary resigned;new secretary appointed

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21/02/1993

Accounting reference date notified as 31/12

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11/11/1992

Ad 06/11/92--------- £ si 98@1=98 £ ic 2/100

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21/09/1992

Secretary resigned;new secretary appointed

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21/09/1992

Director resigned;new director appointed

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21/09/1992

Registered office changed on 22/09/92 from: admiral rodney house 17 church st walton on thames surrey KT12 2QP

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20/08/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Beaty-Pownall, Michael Christopher	Nominee Director	21/08/1992 - 21/08/1992	107
Robinson, Gary Anthony Trevor	Director	21/08/1992 - Present	1
Windsor, Colin Ian	Director	01/01/1996 - 03/11/2005	-
Davison, Robert	Secretary	21/08/1992 - 21/08/1992	24
Websdale, Paul James	Secretary	29/01/1996 - 12/03/1997	1

Persons with Significant Control

No PSC data available.

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Description

About ANTHONY ALAN OFFICE CONTRACTS LIMITED

ANTHONY ALAN OFFICE CONTRACTS LIMITED is an(a) Dissolved company incorporated on 20/08/1992 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. 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 ANTHONY ALAN OFFICE CONTRACTS LIMITED?

ANTHONY ALAN OFFICE CONTRACTS LIMITED is currently Dissolved. It was registered on 20/08/1992 and dissolved on 07/07/2014.

Where is ANTHONY ALAN OFFICE CONTRACTS LIMITED located?

ANTHONY ALAN OFFICE CONTRACTS LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does ANTHONY ALAN OFFICE CONTRACTS LIMITED do?

ANTHONY ALAN OFFICE CONTRACTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ANTHONY ALAN OFFICE CONTRACTS LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.