ST ANNES BOARD MILL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00129906

Incorporation date

02/07/1913

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/02/1976)

16/10/2012

Final Gazette dissolved following liquidation

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16/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

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16/07/2012

Return of final meeting in a members' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

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08/03/2011

Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ on 2011-03-08

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07/03/2011

Appointment of a voluntary liquidator

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07/03/2011

Declaration of solvency

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04/03/2011

Resolutions

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16/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

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11/01/2010

Accounts for a dormant company made up to 2009-09-30

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11/01/2010

Amended accounts for a dormant company made up to 2008-09-30

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09/12/2009

Director's details changed for Matthew Robert Phillips on 2009-12-01

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09/12/2009

Secretary's details changed for Rachel Louise Gibbs Fennell on 2009-12-01

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09/12/2009

Director's details changed for Mr Trevor Martin Williams on 2009-12-01

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09/12/2009

Director's details changed for Nicholas James Keveth on 2009-12-01

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17/06/2009

Return made up to 14/06/09; full list of members

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26/03/2009

Accounts made up to 2008-09-30

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09/07/2008

Full accounts made up to 2007-09-30

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30/06/2008

Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street

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24/06/2008

Return made up to 14/06/08; full list of members

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15/04/2008

Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD

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10/04/2008

Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell

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04/08/2007

Director's particulars changed

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02/07/2007

Return made up to 14/06/07; full list of members

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25/06/2007

Full accounts made up to 2006-09-30

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10/10/2006

Secretary resigned

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10/10/2006

New secretary appointed

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09/10/2006

Director resigned

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09/10/2006

New director appointed

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01/08/2006

Full accounts made up to 2005-09-30

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21/06/2006

Return made up to 14/06/06; full list of members

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12/10/2005

Director resigned

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24/06/2005

Return made up to 14/06/05; full list of members

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09/03/2005

Accounts made up to 2004-09-30

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03/03/2005

Director's particulars changed

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07/10/2004

Director resigned

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07/10/2004

New director appointed

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18/06/2004

Return made up to 14/06/04; full list of members

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21/05/2004

Director's particulars changed

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22/04/2004

New director appointed

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22/04/2004

Secretary resigned

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22/04/2004

New secretary appointed

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12/02/2004

Accounts made up to 2003-09-30

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30/06/2003

Return made up to 14/06/03; full list of members

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11/06/2003

New director appointed

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13/02/2003

Accounts made up to 2002-09-28

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28/06/2002

Return made up to 14/06/02; full list of members

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11/02/2002

Accounts made up to 2001-09-29

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21/06/2001

Return made up to 14/06/01; full list of members

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19/02/2001

Accounts made up to 2000-09-23

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08/01/2001

Director resigned

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08/01/2001

New director appointed

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19/06/2000

Return made up to 14/06/00; full list of members

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09/02/2000

Accounts made up to 1999-09-25

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08/10/1999

Resolutions

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21/06/1999

Return made up to 14/06/99; full list of members

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25/04/1999

Director's particulars changed

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09/02/1999

Full accounts made up to 1998-09-26

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06/01/1999

New director appointed

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06/01/1999

Secretary resigned

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06/01/1999

New secretary appointed

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06/01/1999

Director resigned

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28/07/1998

Auditor's resignation

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22/06/1998

Return made up to 14/06/98; full list of members

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01/06/1998

Full accounts made up to 1997-09-27

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25/06/1997

Return made up to 14/06/97; full list of members

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03/06/1997

Full accounts made up to 1996-09-28

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05/07/1996

Return made up to 14/06/96; full list of members

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14/06/1996

Full accounts made up to 1995-09-30

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08/05/1996

Director resigned

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08/05/1996

Director resigned

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05/07/1995

Director's particulars changed

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21/06/1995

Return made up to 14/06/95; no change of members

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30/03/1995

Full accounts made up to 1994-09-30

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28/06/1994

Return made up to 14/06/94; full list of members

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28/06/1994

Location of debenture register address changed

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08/04/1994

Full accounts made up to 1993-09-30

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25/09/1993

Declaration of satisfaction of mortgage/charge

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17/06/1993

New director appointed

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17/06/1993

Full accounts made up to 1992-09-30

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17/06/1993

New director appointed

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17/06/1993

Return made up to 14/06/93; no change of members

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03/06/1993

Director resigned;new director appointed

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03/06/1993

New director appointed

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18/06/1992

Location of debenture register address changed

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18/06/1992

Return made up to 14/06/92; no change of members

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18/06/1992

Full accounts made up to 1991-09-30

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05/07/1991

Return made up to 14/06/91; full list of members

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05/07/1991

Full accounts made up to 1990-09-30

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08/10/1990

Particulars of mortgage/charge

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04/10/1990

Registered office changed on 04/10/90 from:\ po box 244 hartcliffe bristol BS99 7UJ

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22/06/1990

Full accounts made up to 1989-09-30

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22/06/1990

Return made up to 15/06/90; full list of members

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19/07/1989

Full accounts made up to 1988-10-01

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19/07/1989

Return made up to 12/07/89; full list of members

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19/09/1988

Resolutions

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26/07/1988

Return made up to 27/06/88; full list of members

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26/07/1988

Full accounts made up to 1987-09-26

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01/07/1988

Director resigned;new director appointed

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17/03/1988

Director resigned;new director appointed

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03/12/1987

Secretary resigned;new secretary appointed

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20/09/1987

Full accounts made up to 1986-09-27

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06/07/1987

Return made up to 12/06/87; full list of members

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24/09/1986

Accounting reference date shortened from 31/10 to 30/09

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16/09/1986

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

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04/09/1986

Registered office changed on 04/09/86 from:\ lombard street bedminster bristol BS99 7JR

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14/06/1986

Return made up to 20/02/86; full list of members

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14/06/1986

Full accounts made up to 1985-10-31

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27/02/1981

Accounts made up to 2080-10-31

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28/02/1980

Annual return made up to 05/02/80

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24/02/1979

Annual return made up to 31/10/78

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16/02/1978

Annual return made up to 14/02/78

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21/02/1977

Accounts made up to 2076-10-31

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24/02/1976

Annual return made up to 03/02/76

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

Next due on

30/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ST ANNES BOARD MILL COMPANY LIMITED

ST ANNES BOARD MILL COMPANY LIMITED is an(a) Dissolved company incorporated on 02/07/1913 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ST ANNES BOARD MILL COMPANY LIMITED?

ST ANNES BOARD MILL COMPANY LIMITED is currently Dissolved. It was registered on 02/07/1913 and dissolved on 16/10/2012.

Where is ST ANNES BOARD MILL COMPANY LIMITED located?

ST ANNES BOARD MILL COMPANY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for ST ANNES BOARD MILL COMPANY LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved following liquidation.