HOUSE OF ANDERSON (1905) LIMITED

Key Data

Status

Dissolved

Company No.

02018358

Incorporation date

08/05/1986

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);Joinery installation (45.42 - SIC 2003);Painting and glazing (45.44 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

12/04/2014

Final Gazette dissolved following liquidation

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12/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (13 pages)

08/11/2012

Receiver's abstract of receipts and payments to 2012-10-16

View PDF (2 pages)

08/11/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

07/11/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

31/10/2011

Statement of affairs with form 4.19

View PDF (9 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (1 pages)

13/10/2011

Registered office address changed from House of Anderson (1905) Ltd Off Thornton Road Morecambe Lancashire LA4 5PQ on 2011-10-14

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (8 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (4 pages)

23/01/2011

Resolutions

View PDF (24 pages)

26/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (8 pages)

27/07/2010

Director's details changed for Gregory Forbes Anderson on 2010-07-15

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

18/11/2009

Statement of capital following an allotment of shares on 2008-06-06

View PDF (2 pages)

06/08/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

22/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

03/08/2008

Return made up to 15/07/08; full list of members

View PDF (7 pages)

17/03/2008

Ad 02/11/07 gbp si 250@1=250 gbp ic 7815/8065

View PDF (2 pages)

17/03/2008

Ad 22/01/08 gbp si 1315@1=1315 gbp ic 6500/7815

View PDF (2 pages)

17/03/2008

Ad 07/11/07 gbp si 250@1=250 gbp ic 6250/6500

View PDF (2 pages)

09/03/2008

Resolutions

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

12/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/08/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

26/07/2007

Director resigned

View PDF (1 pages)

03/08/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

17/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

26/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

25/07/2005

Location of debenture register

View PDF (1 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

25/07/2005

Registered office changed on 26/07/05 from: birketts place thornton road morecambe LA4 5PQ

View PDF (1 pages)

16/08/2004

Return made up to 15/07/04; full list of members

View PDF (10 pages)

01/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

08/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

27/07/2003

Return made up to 15/07/03; full list of members

View PDF (9 pages)

27/07/2003

Registered office changed on 28/07/03

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08/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

23/07/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

23/07/2002

Director's particulars changed

View PDF (0 pages)

08/08/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

02/08/2001

Return made up to 15/07/01; full list of members

View PDF (8 pages)

24/06/2001

Ad 31/05/01--------- £ si 500@1=500 £ ic 9500/10000

View PDF (2 pages)

24/06/2001

Director resigned

View PDF (1 pages)

20/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

05/03/2001

Ad 11/10/00--------- £ si 6500@1=6500 £ ic 3000/9500

View PDF (2 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/07/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

03/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

03/08/1999

Return made up to 15/07/99; no change of members

View PDF (6 pages)

03/08/1999

Secretary's particulars changed

View PDF (0 pages)

20/04/1999

New director appointed

View PDF (2 pages)

30/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

09/09/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

09/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

29/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

29/07/1997

Director's particulars changed

View PDF (0 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

21/07/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

24/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/10/1994

Accounts for a small company made up to 1994-05-31

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25/07/1994

Return made up to 15/07/94; full list of members

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09/09/1993

Accounts for a small company made up to 1993-05-31

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24/08/1993

Return made up to 30/07/93; no change of members

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01/09/1992

Return made up to 13/08/92; no change of members

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01/09/1992

Secretary's particulars changed

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12/08/1992

Accounts for a small company made up to 1992-05-31

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03/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1991

Accounts for a small company made up to 1991-05-31

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04/09/1991

Return made up to 21/08/91; full list of members

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01/11/1990

Return made up to 27/10/90; full list of members

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21/10/1990

Accounts for a small company made up to 1990-05-31

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04/01/1990

Accounts for a small company made up to 1989-05-31

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04/01/1990

Return made up to 06/09/89; full list of members

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04/06/1989

Accounts for a small company made up to 1988-05-31

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19/03/1989

Declaration of satisfaction of mortgage/charge

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08/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1989

Accounts for a small company made up to 1987-05-31

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26/10/1988

Return made up to 30/09/88; full list of members

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23/03/1988

Wd 23/02/88 ad 18/01/88--------- £ si 2100@1=2100 £ ic 900/3000

View PDF (2 pages)

06/01/1988

Registered office changed on 07/01/88 from: poulton square morecambe lancs LA4 5PZ

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15/12/1987

Return made up to 23/11/87; full list of members

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22/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1986

Accounting reference date notified as 31/05

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09/05/1986

Secretary resigned

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08/05/1986

Incorporation

View PDF (15 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Anderson, Gregory Forbes	Director	26/11/2007 - Present	2
Mainwaring, Sarah Louise	Director	23/10/2000 - Present	2
Benson, Nigel	Director	26/02/1999 - 31/05/2001	-
Mainwaring, Sarah Louise	Secretary	31/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOUSE OF ANDERSON (1905) LIMITED

HOUSE OF ANDERSON (1905) LIMITED is an(a) Dissolved company incorporated on 08/05/1986 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 HOUSE OF ANDERSON (1905) LIMITED?

HOUSE OF ANDERSON (1905) LIMITED is currently Dissolved. It was registered on 08/05/1986 and dissolved on 12/04/2014.

Where is HOUSE OF ANDERSON (1905) LIMITED located?

HOUSE OF ANDERSON (1905) LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does HOUSE OF ANDERSON (1905) LIMITED do?

HOUSE OF ANDERSON (1905) LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for HOUSE OF ANDERSON (1905) LIMITED?

The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.