ANTHONY KIDD AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

00962470

Incorporation date

22/09/1969

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

08/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

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08/04/2013

Return of final meeting in a members' voluntary winding up

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10/01/2013

Termination of appointment of Jane Louisa Spriggs as a director on 2012-12-21

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02/04/2012

Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 2012-04-02

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02/04/2012

Declaration of solvency

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02/04/2012

Appointment of a voluntary liquidator

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02/04/2012

Resolutions

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27/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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26/05/2011

Director's details changed for Jane Louisa Sprigs on 2011-05-01

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01/04/2011

Accounts for a dormant company made up to 2010-06-30

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15/10/2010

Appointment of Jane Louisa Sprigs as a director

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14/10/2010

Appointment of Andrew James Gibson as a director

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14/10/2010

Termination of appointment of Richard Nice as a director

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14/10/2010

Termination of appointment of Victoria Cuggy as a director

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14/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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13/05/2010

Secretary's details changed for Victoria Louise Cuggy on 2009-10-01

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25/03/2010

Accounts for a dormant company made up to 2009-06-30

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16/10/2009

Secretary's details changed

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16/10/2009

Director's details changed

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16/10/2009

Director's details changed

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25/06/2009

Resolutions

View PDF (16 pages)

22/05/2009

Return made up to 01/05/09; full list of members

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13/04/2009

Accounts made up to 2008-06-30

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20/11/2008

Appointment Terminated Secretary steven griffin

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10/09/2008

Appointment Terminated Director steven griffin

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10/09/2008

Director appointed victoria louise cuggy

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19/05/2008

Return made up to 01/05/08; full list of members

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28/04/2008

Accounts made up to 2007-06-30

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28/02/2008

Secretary's Change of Particulars / victoria cuggy / 21/02/2008 / HouseName/Number was: , now: 63; Street was: 1 canon road, now: ranulf road; Area was: little dunmow, now: ; Post Town was: dunmow, now: little dunmow; Post Code was: CM6 3GF, now: CM6 3GR

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28/10/2007

Accounts made up to 2006-12-31

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06/09/2007

Director resigned

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06/09/2007

New secretary appointed;new director appointed

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20/06/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

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29/05/2007

Return made up to 01/05/07; full list of members

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17/10/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 01/05/06; full list of members

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28/02/2006

New director appointed

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25/10/2005

Secretary resigned;director resigned

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25/10/2005

New secretary appointed

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05/07/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

24/05/2005

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

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01/09/2004

Accounts made up to 2003-12-31

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02/08/2004

Certificate of change of name

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07/06/2004

Accounts made up to 2002-12-31

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18/05/2004

Return made up to 01/05/04; full list of members

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18/05/2004

Director's particulars changed

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12/05/2004

Director's particulars changed

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29/05/2003

Return made up to 01/05/03; full list of members

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16/05/2003

New director appointed

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13/11/2002

Director resigned

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30/09/2002

Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX

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11/09/2002

Accounts made up to 2001-12-31

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27/06/2002

Director resigned

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29/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/05/2001

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

View PDF (3 pages)

10/07/2000

Auditor's resignation

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24/05/2000

Return made up to 01/05/00; no change of members

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07/04/2000

Full accounts made up to 1999-12-31

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04/04/2000

New director appointed

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04/04/2000

Director resigned

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21/02/2000

Director's particulars changed

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21/06/1999

Director resigned

View PDF (4 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/05/1999

Return made up to 01/05/99; no change of members

View PDF (3 pages)

18/04/1999

Registered office changed on 18/04/99 from: 34 leadenhall street london EC3A 1AT

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20/10/1998

Return made up to 12/10/98; full list of members

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15/10/1998

Resolutions

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15/10/1998

Resolutions

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15/10/1998

Resolutions

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15/10/1998

Resolutions

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15/10/1998

Resolutions

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15/10/1998

Resolutions

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02/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/03/1998

New secretary appointed

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18/02/1998

Resolutions

View PDF (29 pages)

10/02/1998

Registered office changed on 10/02/98 from: 5 old mill parade victoria rd romford essex RM1 2HU

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10/02/1998

Director resigned

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10/02/1998

Secretary resigned

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10/02/1998

New director appointed

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10/02/1998

New director appointed

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09/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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16/10/1997

Return made up to 12/10/97; no change of members

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16/10/1997

Secretary's particulars changed;director's particulars changed

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02/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

28/10/1996

Return made up to 12/10/96; no change of members

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21/08/1996

Full accounts made up to 1996-03-31

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20/10/1995

Return made up to 12/10/95; full list of members

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20/10/1995

Secretary's particulars changed

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19/09/1995

Full accounts made up to 1995-03-31

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15/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Return made up to 25/10/94; no change of members

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12/10/1994

Director's particulars changed

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29/09/1994

Full accounts made up to 1994-03-31

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20/10/1993

Return made up to 25/10/93; full list of members

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20/10/1993

Secretary's particulars changed

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20/10/1993

New director appointed

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20/07/1993

Full accounts made up to 1993-03-31

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05/01/1993

New director appointed

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25/11/1992

Resolutions

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18/10/1992

New director appointed

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18/10/1992

Return made up to 25/10/92; no change of members

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01/10/1992

Full accounts made up to 1992-03-31

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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14/11/1991

Full accounts made up to 1991-03-31

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13/11/1991

New director appointed

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01/11/1991

Return made up to 25/10/91; no change of members

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24/05/1991

New director appointed

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24/05/1991

New secretary appointed

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24/05/1991

Director resigned

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24/05/1991

Secretary resigned;director resigned

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24/05/1991

Director resigned

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24/05/1991

Director resigned

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06/04/1991

Full accounts made up to 1990-03-31

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31/10/1990

Return made up to 25/10/90; full list of members

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15/01/1990

Full accounts made up to 1989-03-31

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15/01/1990

Return made up to 16/11/89; full list of members

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06/03/1989

Return made up to 16/11/88; full list of members

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15/02/1989

Full accounts made up to 1988-03-31

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12/07/1988

Particulars of contract relating to shares

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31/05/1988

Wd 28/04/88 ad 28/03/88--------- £ si 98000@1=98000 £ ic 800/98800

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23/05/1988

Full accounts made up to 1987-03-31

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11/05/1988

Return made up to 08/04/88; full list of members

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03/05/1988

Certificate of change of name

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14/04/1988

Nc inc already adjusted

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14/04/1988

Resolutions

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22/09/1987

Director resigned

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22/09/1987

Director resigned

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15/09/1987

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

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06/01/1987

Return made up to 24/11/86; full list of members

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06/01/1987

Director resigned

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02/12/1986

Full accounts made up to 1986-03-31

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25/07/1986

Director resigned

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11/06/1986

New director appointed

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Mowl, Donald William	Director	02/02/1998 - 13/11/2002	6
Griffin, Steven Terence Hunter	Director	31/08/2007 - 29/08/2008	8
Ringrose, Christopher James	Director	06/05/2003 - 30/09/2005	7
Spriggs, Jane Louisa	Director	01/10/2010 - 21/12/2012	2
Beach, Craig	Director	24/10/1991 - 18/06/1999	5

Persons with Significant Control

No PSC data available.

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Description

About ANTHONY KIDD AGENCIES LIMITED

ANTHONY KIDD AGENCIES LIMITED is an(a) Dissolved company incorporated on 22/09/1969 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 KIDD AGENCIES LIMITED?

ANTHONY KIDD AGENCIES LIMITED is currently Dissolved. It was registered on 22/09/1969 and dissolved on 08/07/2013.

Where is ANTHONY KIDD AGENCIES LIMITED located?

ANTHONY KIDD AGENCIES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does ANTHONY KIDD AGENCIES LIMITED do?

ANTHONY KIDD AGENCIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ANTHONY KIDD AGENCIES LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.