ANYCASE COMPANY LIMITED

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ANYCASE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01133060

Incorporation date

07/09/1973

Size

Full

Classification

-

Contacts

Registered address

Registered address

Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire PO14 1AHCopy
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Latest events (Record since 07/09/1973)
dot icon17/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon04/05/2010
First Gazette notice for compulsory strike-off
dot icon16/11/2009
Termination of appointment of Phillip Russell as a director
dot icon12/11/2009
Termination of appointment of Derrick Moore as a secretary
dot icon12/11/2009
Termination of appointment of Derrick Moore as a director
dot icon17/07/2009
Return made up to 08/06/09; full list of members
dot icon27/02/2009
Appointment Terminated Director jason bartlett
dot icon18/02/2009
Appointment Terminate, Director And Secretary Ian Gilson Logged Form
dot icon18/02/2009
Director appointed phillip malcolm russell
dot icon18/02/2009
Director and secretary appointed derrick moore
dot icon12/01/2009
Accounting reference date extended from 30/11/2008 to 31/03/2009 Alignment with Parent or Subsidiary
dot icon01/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon19/08/2008
Appointment Terminated Director malcolm southey
dot icon14/08/2008
Resolutions
dot icon14/08/2008
Director appointed jason bartlett
dot icon08/08/2008
Full accounts made up to 2007-11-30
dot icon08/08/2008
Return made up to 08/06/08; full list of members
dot icon31/07/2008
Appointment Terminated Secretary malcolm southey
dot icon17/07/2008
Secretary appointed mr ian richard gilson
dot icon04/07/2008
Director appointed mr ian richard gilson
dot icon17/12/2007
Accounts for a small company made up to 2006-11-30
dot icon29/08/2007
Return made up to 08/06/07; full list of members
dot icon29/08/2007
Director resigned
dot icon30/03/2007
Return made up to 08/06/06; full list of members
dot icon19/03/2007
Declaration of assistance for shares acquisition
dot icon10/03/2007
Declaration of satisfaction of mortgage/charge
dot icon10/03/2007
Declaration of satisfaction of mortgage/charge
dot icon10/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Particulars of mortgage/charge
dot icon17/10/2006
Accounting reference date extended from 31/10/06 to 30/11/06
dot icon27/07/2006
Full accounts made up to 2005-10-31
dot icon07/02/2006
Secretary resigned;director resigned
dot icon07/02/2006
New secretary appointed
dot icon25/11/2005
Full accounts made up to 2005-01-31
dot icon24/10/2005
Accounting reference date shortened from 31/01/06 to 31/10/05
dot icon25/06/2005
Return made up to 08/06/05; full list of members
dot icon25/06/2005
Director's particulars changed
dot icon16/07/2004
Director resigned
dot icon09/07/2004
Return made up to 08/06/04; full list of members
dot icon29/06/2004
Full accounts made up to 2004-01-31
dot icon24/12/2003
Secretary's particulars changed;director's particulars changed
dot icon16/07/2003
Full accounts made up to 2003-01-31
dot icon19/06/2003
Return made up to 08/06/03; full list of members
dot icon29/07/2002
New director appointed
dot icon08/07/2002
Full accounts made up to 2002-01-31
dot icon14/06/2002
Return made up to 08/06/02; full list of members
dot icon14/06/2002
Director's particulars changed
dot icon01/10/2001
Full accounts made up to 2001-01-31
dot icon09/07/2001
Return made up to 08/06/01; full list of members
dot icon11/04/2001
New director appointed
dot icon04/08/2000
Full accounts made up to 2000-01-31
dot icon04/07/2000
Return made up to 08/06/00; full list of members
dot icon04/07/2000
Director's particulars changed
dot icon13/10/1999
Full accounts made up to 1999-01-31
dot icon10/08/1999
Return made up to 08/06/99; no change of members
dot icon27/10/1998
Particulars of mortgage/charge
dot icon27/10/1998
Particulars of mortgage/charge
dot icon26/10/1998
Secretary resigned
dot icon20/10/1998
Declaration of assistance for shares acquisition
dot icon27/07/1998
Full accounts made up to 1998-01-31
dot icon14/07/1998
Return made up to 08/06/98; full list of members
dot icon01/05/1998
Secretary resigned
dot icon01/05/1998
New secretary appointed
dot icon15/12/1997
Resolutions
dot icon15/12/1997
Auditor's resignation
dot icon28/08/1997
Full accounts made up to 1997-01-31
dot icon31/07/1997
Return made up to 08/06/97; no change of members
dot icon03/12/1996
Full accounts made up to 1996-01-31
dot icon18/11/1996
Director resigned
dot icon14/11/1996
Director resigned
dot icon02/09/1996
Return made up to 08/06/96; no change of members
dot icon02/09/1996
Director's particulars changed
dot icon29/08/1996
Director resigned
dot icon05/10/1995
Full accounts made up to 1995-01-31
dot icon04/08/1995
Return made up to 08/06/95; full list of members
dot icon04/08/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/09/1994
Director resigned
dot icon19/09/1994
Resolutions
dot icon14/09/1994
Certificate of change of name
dot icon10/08/1994
New director appointed
dot icon10/08/1994
New director appointed
dot icon01/08/1994
Particulars of mortgage/charge
dot icon29/07/1994
Declaration of assistance for shares acquisition
dot icon29/07/1994
Declaration of assistance for shares acquisition
dot icon29/07/1994
Full group accounts made up to 1994-01-31
dot icon28/07/1994
Resolutions
dot icon28/07/1994
New director appointed
dot icon28/07/1994
Director resigned
dot icon28/07/1994
New secretary appointed;new director appointed
dot icon28/07/1994
Secretary resigned;director resigned
dot icon28/07/1994
New director appointed
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Return made up to 08/06/94; full list of members
dot icon14/07/1994
Location of register of members address changed
dot icon09/06/1993
Return made up to 08/06/93; no change of members
dot icon09/06/1993
Registered office changed on 09/06/93
dot icon02/06/1993
Accounts for a small company made up to 1993-01-31
dot icon13/08/1992
Return made up to 08/06/92; full list of members
dot icon13/08/1992
Location of register of members address changed
dot icon13/08/1992
Registered office changed on 13/08/92
dot icon10/06/1992
Full accounts made up to 1992-01-31
dot icon17/02/1992
Particulars of mortgage/charge
dot icon11/09/1991
Return made up to 08/06/91; no change of members
dot icon19/07/1991
Accounts for a small company made up to 1991-01-31
dot icon03/01/1991
Return made up to 08/06/90; no change of members
dot icon02/08/1990
Accounts for a small company made up to 1990-01-31
dot icon12/02/1990
Return made up to 08/06/89; full list of members
dot icon30/01/1990
Resolutions
dot icon28/09/1989
Particulars of mortgage/charge
dot icon27/06/1989
Full accounts made up to 1989-01-31
dot icon22/05/1989
Secretary resigned;new secretary appointed
dot icon13/02/1989
Return made up to 08/08/88; full list of members
dot icon12/08/1988
Full accounts made up to 1988-01-31
dot icon03/05/1988
Particulars of mortgage/charge
dot icon14/12/1987
New director appointed
dot icon17/11/1987
Registered office changed on 17/11/87 from: unity buildings gosport road fareham hants PO16 0QN
dot icon28/10/1987
Certificate of change of name
dot icon25/08/1987
Return made up to 30/06/87; full list of members
dot icon15/07/1987
Accounts for a small company made up to 1987-01-31
dot icon30/04/1987
Return made up to 19/08/86; full list of members
dot icon18/09/1986
Accounts for a small company made up to 1986-01-31
dot icon07/09/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2007
dot iconLast change occurred
30/11/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2007
dot iconNext account date
30/11/2008
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
House, Peter Robert
Director
15/07/1994 - 30/08/1994
13
Davis, Barbara Carolyn
Secretary
24/04/1998 - 31/01/2006
2
Wyatt, David Barry
Director
15/07/1994 - 30/06/2004
4
Cox, Barry Ronald
Director
15/07/1994 - 03/05/1996
2
Bartlett, Jason Paul
Director
31/07/2008 - 01/02/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ANYCASE COMPANY LIMITED

ANYCASE COMPANY LIMITED is an(a) Dissolved company incorporated on 07/09/1973 with the registered office located at Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire PO14 1AH. There is currently no 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 ANYCASE COMPANY LIMITED?

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ANYCASE COMPANY LIMITED is currently Dissolved. It was registered on 07/09/1973 and dissolved on 17/08/2010.

Where is ANYCASE COMPANY LIMITED located?

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ANYCASE COMPANY LIMITED is registered at Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire PO14 1AH.

What is the latest filing for ANYCASE COMPANY LIMITED?

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The latest filing was on 17/08/2010: Final Gazette dissolved via compulsory strike-off.