FREDERICK ANKER,LIMITED

Key Data

Status

Dissolved

Company No.

00386137

Incorporation date

11/03/1944

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/1944)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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11/08/2011

Termination of appointment of Ian Richardson as a director

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05/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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18/04/2011

Termination of appointment of Ian Story as a director

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09/03/2011

Appointment of Martin Keith Tyler as a director

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14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

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23/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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26/04/2010

Director's details changed for Ian Stuart Richardson on 2010-04-23

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26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

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27/07/2009

Return made up to 30/06/09; full list of members

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20/07/2009

Location of register of members

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14/05/2009

Director appointed ian stuart richardson

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14/05/2009

Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX

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14/05/2009

Appointment Terminated Secretary verghese thanangadan

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14/05/2009

Appointment Terminated Director verghese thanangadan

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14/05/2009

Secretary appointed jeremy peter small

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22/04/2009

Accounts made up to 2008-12-31

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02/10/2008

Accounts made up to 2007-12-31

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24/09/2008

Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW

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30/07/2008

Return made up to 30/06/08; full list of members

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22/07/2008

Director appointed ian graham story

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02/07/2008

Appointment Terminated Director geoffrey bradford

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20/02/2008

New director appointed

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20/02/2008

Director resigned

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17/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

27/07/2007

Return made up to 30/06/07; full list of members

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24/10/2006

Accounts made up to 2005-12-31

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12/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts made up to 2004-12-31

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07/09/2005

Return made up to 30/06/05; full list of members

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22/09/2004

Accounts made up to 2003-12-31

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29/07/2004

Return made up to 30/06/04; full list of members

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31/01/2004

Location - directors service contracts and memoranda

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31/01/2004

Location of register of directors' interests

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31/01/2004

Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ

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31/01/2004

Location of register of members

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04/11/2003

Accounts made up to 2002-12-31

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16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

17/01/2003

Return made up to 31/12/02; full list of members

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17/01/2003

Director's particulars changed

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09/01/2003

Director's particulars changed

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22/10/2002

Accounts made up to 2001-12-31

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09/01/2002

Return made up to 31/12/01; full list of members

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04/01/2002

Director resigned

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19/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/10/2000

Full accounts made up to 1999-12-31

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02/02/2000

Return made up to 31/12/99; full list of members

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02/02/2000

Secretary's particulars changed;director's particulars changed

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21/12/1999

Secretary resigned

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21/12/1999

New secretary appointed

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12/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/02/1999

Return made up to 31/12/98; full list of members

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08/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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20/10/1998

Auditor's resignation

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08/09/1998

Secretary resigned;director resigned

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08/09/1998

Registered office changed on 08/09/98 from: 38 high street banbury oxfordshire OX16 8ET

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08/09/1998

New secretary appointed

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08/09/1998

New director appointed

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08/09/1998

New director appointed

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05/09/1998

Declaration of satisfaction of mortgage/charge

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21/05/1998

Full accounts made up to 1998-02-28

View PDF (17 pages)

30/12/1997

Return made up to 31/12/97; full list of members

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15/05/1997

Accounts for a small company made up to 1997-02-28

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21/01/1997

Return made up to 31/12/96; full list of members

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27/09/1996

Accounts for a small company made up to 1996-02-28

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11/01/1996

Return made up to 31/12/95; full list of members

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17/08/1995

Accounts for a small company made up to 1995-02-28

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14/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/07/1994

Ad 30/06/94--------- £ si 600@1=600 £ ic 600/1200

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13/07/1994

Accounts for a small company made up to 1994-02-28

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08/04/1994

£ ic 1100/600 11/03/94 £ sr 500@1=500

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08/04/1994

Resolutions

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17/01/1994

Return made up to 31/12/93; full list of members

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16/07/1993

Accounts for a small company made up to 1993-02-28

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07/01/1993

Return made up to 31/12/92; no change of members

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07/01/1993

Director's particulars changed

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18/10/1992

Secretary resigned;new secretary appointed;director resigned

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27/08/1992

Accounts for a small company made up to 1992-02-28

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20/01/1992

Director resigned

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15/01/1992

Return made up to 31/12/91; full list of members

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21/08/1991

Accounts for a small company made up to 1991-02-28

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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30/01/1991

Accounts for a small company made up to 1990-02-28

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30/01/1991

Return made up to 30/12/90; full list of members

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22/02/1990

Full accounts made up to 1989-02-28

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22/02/1990

Return made up to 30/12/89; full list of members

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13/01/1989

Return made up to 30/12/88; full list of members

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14/12/1988

Full accounts made up to 1988-02-28

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17/06/1988

New director appointed

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14/06/1988

Registered office changed on 14/06/88 from: 32 high street banbury oxford

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14/06/1988

Director's particulars changed

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09/02/1988

Full accounts made up to 1987-02-28

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09/02/1988

Return made up to 30/12/87; full list of members

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09/03/1987

Declaration of satisfaction of mortgage/charge

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26/01/1987

Full accounts made up to 1986-02-28

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26/01/1987

Return made up to 22/12/86; full list of members

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17/10/1986

Particulars of mortgage/charge

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21/02/1983

Accounts made up to 1982-02-28

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11/03/1944

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Thanangadan, Verghese Elias	Secretary	01/12/1999 - 30/04/2009	25
Bradford, Geoffrey Charles	Director	31/08/1998 - 30/06/2008	30
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Story, Ian Graham	Director	30/06/2008 - 08/04/2011	207
Richardson, Ian Stuart	Director	30/04/2009 - 08/08/2011	27

Persons with Significant Control

No PSC data available.

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Description

About FREDERICK ANKER,LIMITED

FREDERICK ANKER,LIMITED is an(a) Dissolved company incorporated on 11/03/1944 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 FREDERICK ANKER,LIMITED?

FREDERICK ANKER,LIMITED is currently Dissolved. It was registered on 11/03/1944 and dissolved on 24/01/2012.

Where is FREDERICK ANKER,LIMITED located?

FREDERICK ANKER,LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for FREDERICK ANKER,LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.