D.ANDERSON & SON LIMITED

Key Data

Status

Dissolved

Company No.

00034136

Incorporation date

02/06/1891

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/05/1984)

20/12/2011

Final Gazette dissolved via voluntary strike-off

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30/09/2011

Accounts for a dormant company made up to 2010-12-31

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17/09/2011

Voluntary strike-off action has been suspended

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08/08/2011

Termination of appointment of Ole Rosgaard as a director

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08/08/2011

Appointment of Mr Matthew James Mylrea Scoffield as a director

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19/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

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21/06/2011

First Gazette notice for voluntary strike-off

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13/06/2011

Application to strike the company off the register

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24/05/2011

Secretary's details changed for Mr Paul Stel on 2011-05-23

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24/05/2011

Director's details changed for Mr Paul Stel on 2011-05-23

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28/10/2010

Secretary's details changed for Mr Paul Stel on 2010-10-22

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28/10/2010

Director's details changed for Mr Paul Stel on 2010-10-22

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17/09/2010

Full accounts made up to 2009-12-31

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28/07/2010

Termination of appointment of Christopher Finnerty as a secretary

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28/07/2010

Appointment of Mr Ole Rosgaard as a director

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28/07/2010

Termination of appointment of James Mathieson as a director

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28/07/2010

Appointment of Mr Paul Stel as a secretary

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28/07/2010

Termination of appointment of Christopher Finnerty as a director

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14/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

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14/07/2010

Register inspection address has been changed

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04/06/2010

Appointment of Mr Paul Stel as a director

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15/09/2009

Total exemption full accounts made up to 2008-12-31

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05/08/2009

Return made up to 26/06/09; full list of members

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05/08/2008

Return made up to 26/06/08; full list of members

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20/03/2008

Full accounts made up to 2007-12-31

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21/12/2007

Director resigned

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19/10/2007

Total exemption full accounts made up to 2006-12-31

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15/10/2007

Withdrawal of application for striking off

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09/10/2007

Voluntary strike-off action has been suspended

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02/10/2007

First Gazette notice for voluntary strike-off

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17/08/2007

Application for striking-off

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27/06/2007

Return made up to 26/06/07; full list of members

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28/06/2006

Return made up to 26/06/06; full list of members

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31/03/2006

Total exemption full accounts made up to 2005-12-31

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08/12/2005

Total exemption full accounts made up to 2004-12-31

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15/07/2005

New director appointed

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15/07/2005

Director resigned

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05/07/2005

New director appointed

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05/07/2005

Director resigned

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05/07/2005

Return made up to 26/06/05; full list of members

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30/10/2004

Total exemption full accounts made up to 2003-12-31

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05/07/2004

New director appointed

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05/07/2004

New director appointed

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24/06/2004

Return made up to 26/06/04; full list of members

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29/10/2003

Total exemption full accounts made up to 2002-12-31

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26/06/2003

Return made up to 26/06/03; full list of members

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20/09/2002

Total exemption full accounts made up to 2001-12-31

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25/06/2002

Return made up to 26/06/02; full list of members

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04/11/2001

Accounts made up to 2000-12-31

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28/06/2001

Return made up to 26/06/01; full list of members

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02/11/2000

Full accounts made up to 1999-12-31

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26/06/2000

Return made up to 26/06/00; full list of members

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08/03/2000

Director resigned

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08/03/2000

New director appointed

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08/03/2000

Director resigned

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08/02/2000

Director resigned

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30/12/1999

Resolutions

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30/12/1999

Resolutions

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30/12/1999

Resolutions

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20/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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24/11/1999

Full accounts made up to 1999-03-31

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24/11/1999

Director's particulars changed

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20/09/1999

New director appointed

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10/09/1999

New director appointed

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23/07/1999

Return made up to 26/06/99; full list of members

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16/07/1999

Director resigned

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16/07/1999

Director resigned

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16/07/1999

Director resigned

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16/07/1999

New director appointed

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16/07/1999

New secretary appointed;new director appointed

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16/07/1999

Director resigned

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16/07/1999

Registered office changed on 16/07/99 from:\ south lodge frogmore park, watton at stone hertford hertfordshire SG14 3RU

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16/07/1999

Secretary resigned

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16/07/1999

Director resigned

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07/07/1999

Certificate of change of name

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07/06/1999

Director's particulars changed

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07/06/1999

Director's particulars changed

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26/05/1999

New secretary appointed

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25/05/1999

Secretary resigned

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26/04/1999

New director appointed

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18/04/1999

Registered office changed on 18/04/99 from:\ harvey road basildon essex SS13 1EJ

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18/04/1999

Director resigned

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22/02/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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20/07/1998

Return made up to 26/06/98; no change of members

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13/07/1998

Accounts made up to 1997-12-31

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02/07/1997

Return made up to 26/06/97; no change of members

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18/06/1997

Accounts made up to 1996-12-31

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18/09/1996

Accounts made up to 1995-12-31

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17/09/1996

Director's particulars changed

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16/07/1996

Return made up to 26/06/96; full list of members

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14/03/1996

New director appointed

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14/03/1996

New director appointed

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15/09/1995

Accounts made up to 1994-12-31

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25/08/1995

Resolutions

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25/08/1995

Resolutions

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25/08/1995

Resolutions

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26/06/1995

Return made up to 26/06/95; no change of members

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20/09/1994

Full accounts made up to 1993-12-31

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19/08/1994

Registered office changed on 19/08/94

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19/08/1994

Return made up to 26/06/94; no change of members

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19/08/1994

Secretary's particulars changed

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08/04/1994

New director appointed

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10/11/1993

Full accounts made up to 1992-12-31

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04/10/1993

Return made up to 26/06/93; full list of members

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16/02/1993

Director resigned;new director appointed

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28/10/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 26/06/92; full list of members

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02/06/1992

Registered office changed on 02/06/92 from:\ galvin road slough berkshire SL1 4DL

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01/06/1992

Director resigned;new director appointed

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01/06/1992

Secretary resigned;new director appointed

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01/06/1992

New secretary appointed;director resigned

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30/10/1991

Accounts made up to 1990-12-31

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04/07/1991

Return made up to 26/06/91; full list of members

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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27/02/1991

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

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03/12/1990

Return made up to 05/11/90; full list of members

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01/11/1990

Accounts made up to 1989-12-31

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01/02/1990

Director resigned;new director appointed

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16/01/1990

Return made up to 23/10/89; full list of members

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24/10/1989

Accounts made up to 1988-12-31

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21/11/1988

Return made up to 24/10/88; full list of members

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09/11/1988

Accounts made up to 1987-12-31

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16/12/1987

Resolutions

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16/12/1987

Return made up to 19/10/87; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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21/02/1987

Return made up to 14/01/87; full list of members

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21/02/1987

Full accounts made up to 1985-12-31

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22/02/1986

Accounts made up to 1984-12-31

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13/11/1984

Accounts made up to 1983-12-31

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22/05/1984

Accounts made up to 1982-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About D.ANDERSON & SON LIMITED

D.ANDERSON & SON LIMITED is an(a) Dissolved company incorporated on 02/06/1891 with the registered office located at Barton Dock Road Stretford, Manchester, Lancashire M32 0YL. There are currently 3 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 D.ANDERSON & SON LIMITED?

D.ANDERSON & SON LIMITED is currently Dissolved. It was registered on 02/06/1891 and dissolved on 20/12/2011.

Where is D.ANDERSON & SON LIMITED located?

D.ANDERSON & SON LIMITED is registered at Barton Dock Road Stretford, Manchester, Lancashire M32 0YL.

What is the latest filing for D.ANDERSON & SON LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved via voluntary strike-off.