CUNDY ANGLIA LIMITED

Key Data

Status

Dissolved

Company No.

02420428

Incorporation date

05/09/1989

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1989)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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27/01/2016

Satisfaction of charge 2 in full

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27/01/2016

Satisfaction of charge 1 in full

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11/01/2016

First Gazette notice for voluntary strike-off

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04/01/2016

Application to strike the company off the register

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07/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

10/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

12/08/2013

Statement of capital on 2013-08-13

View PDF (4 pages)

12/08/2013

Statement by directors

View PDF (1 pages)

12/08/2013

Solvency statement dated 31/07/13

View PDF (1 pages)

12/08/2013

Resolutions

View PDF (2 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

12/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/10/2009

Director's details changed for Mr John Stuart Seddon on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Mark Brindley on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Neil Hand on 2009-10-26

View PDF (2 pages)

25/10/2009

Secretary's details changed for Neil David Washington on 2009-10-26

View PDF (1 pages)

06/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/01/2009

Return made up to 06/09/08; full list of members

View PDF (6 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from po box 13 55 duke street fenton stoke on trent staffordshire ST4 3NN

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Auditor's resignation

View PDF (1 pages)

03/10/2007

Registered office changed on 04/10/07 from: 6 dominus way meridian business park leicester LE19 1RP

View PDF (1 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (4 pages)

03/10/2007

New director appointed

View PDF (3 pages)

18/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

26/02/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

28/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

28/09/2006

Location of debenture register

View PDF (1 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

28/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

13/03/2006

Registered office changed on 14/03/06 from: 20 friar lane leicester LE1 5RA

View PDF (1 pages)

04/10/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

17/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/09/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/09/2003

Return made up to 06/09/03; full list of members

View PDF (8 pages)

10/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/09/2002

Return made up to 06/09/02; full list of members

View PDF (8 pages)

05/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/10/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2001

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

View PDF (6 pages)

17/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

23/02/2000

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

View PDF (7 pages)

18/01/2000

Resolutions

View PDF (1 pages)

18/01/2000

Ad 24/11/99--------- £ si 68200@1=68200 £ ic 31800/100000

View PDF (2 pages)

02/09/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

10/03/1999

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

View PDF (6 pages)

08/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

22/02/1998

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

View PDF (7 pages)

05/01/1998

Ad 17/12/97--------- £ si 1800@1=1800 £ ic 30000/31800

View PDF (2 pages)

09/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

02/03/1997

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

View PDF (8 pages)

04/09/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

28/02/1996

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

View PDF (8 pages)

19/09/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

24/04/1995

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

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/12/1994

Return made up to 06/09/94; full list of members

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20/09/1994

Registered office changed on 21/09/94 from: 28/31 frog island leicester LE3 5AG

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10/08/1994

Accounting reference date shortened from 30/04 to 31/12

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07/08/1994

Secretary resigned;new secretary appointed;director resigned

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04/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1994

Ad 28/07/94--------- £ si 29900@1=29900 £ ic 100/30000

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01/08/1994

£ nc 1000/100000 28/07/94

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07/06/1994

Accounts for a dormant company made up to 1994-04-30

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06/03/1994

Accounts for a dormant company made up to 1993-04-30

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01/03/1994

Return made up to 06/09/93; full list of members

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28/04/1993

New director appointed

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05/01/1993

Accounting reference date extended from 31/12 to 30/04

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16/11/1992

Full accounts made up to 1992-03-31

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16/11/1992

Resolutions

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07/11/1992

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

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20/10/1992

Return made up to 06/09/92; no change of members

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15/03/1992

Return made up to 06/09/91; no change of members

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04/03/1992

Full accounts made up to 1991-03-31

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19/05/1991

Full accounts made up to 1990-03-31

View PDF (4 pages)

19/05/1991

Return made up to 04/01/91; full list of members

View PDF (8 pages)

07/06/1990

Ad 01/03/90--------- £ si 98@1=98 £ ic 2/100

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20/01/1990

Memorandum and Articles of Association

View PDF (7 pages)

15/01/1990

Registered office changed on 16/01/90 from: 2 baches street london N1 6UB

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15/01/1990

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

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14/01/1990

Certificate of change of name

View PDF (2 pages)

11/01/1990

Resolutions

View PDF (1 pages)

05/09/1989

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Seddon, John Stuart	Director	28/09/2007 - Present	17
Hand, Neil William	Director	28/09/2007 - Present	13
Washington, Neil David	Secretary	28/09/2007 - Present	7
Gleave, Donald Rowland	Secretary	29/04/1994 - 28/09/2007	-
Hemingway, Christopher	Director	12/03/1993 - 28/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CUNDY ANGLIA LIMITED

CUNDY ANGLIA LIMITED is an(a) Dissolved company incorporated on 05/09/1989 with the registered office located at Po Box 13 55 Duke Street, Fenton, Stoke-On-Trent ST4 3NN. 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 CUNDY ANGLIA LIMITED?

CUNDY ANGLIA LIMITED is currently Dissolved. It was registered on 05/09/1989 and dissolved on 28/03/2016.

Where is CUNDY ANGLIA LIMITED located?

CUNDY ANGLIA LIMITED is registered at Po Box 13 55 Duke Street, Fenton, Stoke-On-Trent ST4 3NN.

What does CUNDY ANGLIA LIMITED do?

CUNDY ANGLIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CUNDY ANGLIA LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.