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WILLIAM ANELAY RESOURCES LIMITED

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WILLIAM ANELAY RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

03044143

Incorporation date

09/04/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LYCopy
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Latest events (Record since 09/04/1995)
dot icon08/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/04/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon13/01/2019
Liquidators' statement of receipts and payments to 2018-10-19
View PDF (19 pages)
dot icon05/12/2017
Liquidators' statement of receipts and payments to 2017-10-19
View PDF (24 pages)
dot icon01/05/2017
Registered office address changed from Chatsworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2017-05-02
View PDF (2 pages)
dot icon15/11/2016
Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW to Chatsworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY on 2016-11-16
View PDF (1 pages)
dot icon02/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/11/2016
Resolutions
View PDF (1 pages)
dot icon02/11/2016
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon02/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon17/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon07/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon11/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Registered office address changed from C/O William Anelay Limited Murton Way Osbaldwick, York North Yorkshire YO19 5UW on 2012-12-18
View PDF (1 pages)
dot icon09/08/2012
Termination of appointment of Vernon Carter as a director
View PDF (1 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon03/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2011
Director's details changed for Mr Timothy Donlon on 2011-04-10
View PDF (2 pages)
dot icon03/05/2011
Director's details changed for Mr Charles Thomas Anelay on 2011-04-10
View PDF (2 pages)
dot icon03/05/2011
Secretary's details changed for Mr Charles Thomas Anelay on 2011-04-10
View PDF (1 pages)
dot icon06/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon08/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2010
Change of name notice
View PDF (2 pages)
dot icon06/05/2010
Appointment of Mr Anthony Townend as a director
View PDF (2 pages)
dot icon06/05/2010
Appointment of Mr Vernon Carter as a director
View PDF (2 pages)
dot icon06/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Previous accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (1 pages)
dot icon05/05/2010
Statement of capital following an allotment of shares on 2010-05-01
View PDF (4 pages)
dot icon21/10/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon23/04/2009
Return made up to 10/04/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon21/04/2008
Return made up to 10/04/08; full list of members
View PDF (3 pages)
dot icon13/02/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon11/04/2007
Return made up to 10/04/07; full list of members
View PDF (2 pages)
dot icon11/04/2007
Location of register of members
View PDF (1 pages)
dot icon11/04/2007
Registered office changed on 12/04/07 from: c/o william anelay LIMITED morton way osbaldwick york YO19 5UW
View PDF (1 pages)
dot icon11/04/2007
Location of debenture register
View PDF (1 pages)
dot icon07/08/2006
Accounts for a dormant company made up to 2006-06-30
View PDF (1 pages)
dot icon20/07/2006
Accounting reference date extended from 31/12/05 to 30/06/06
View PDF (1 pages)
dot icon29/05/2006
Return made up to 10/04/06; full list of members
View PDF (2 pages)
dot icon29/05/2006
New director appointed
View PDF (1 pages)
dot icon29/05/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon31/05/2005
Return made up to 10/04/05; full list of members
View PDF (7 pages)
dot icon16/12/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon15/06/2004
Return made up to 10/04/04; full list of members
View PDF (7 pages)
dot icon26/06/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon08/05/2003
Return made up to 10/04/03; full list of members
View PDF (7 pages)
dot icon04/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon14/05/2002
Return made up to 10/04/02; full list of members
View PDF (6 pages)
dot icon25/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon20/05/2001
Return made up to 10/04/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon26/04/2000
Return made up to 10/04/00; full list of members
View PDF (6 pages)
dot icon27/09/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon16/04/1999
Return made up to 10/04/99; full list of members
View PDF (6 pages)
dot icon05/07/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (5 pages)
dot icon06/05/1998
Return made up to 10/04/98; no change of members
View PDF (4 pages)
dot icon08/05/1997
Resolutions
View PDF (1 pages)
dot icon17/04/1997
Return made up to 10/04/97; no change of members
View PDF (4 pages)
dot icon10/03/1997
Full accounts made up to 1996-12-31
View PDF (1 pages)
dot icon23/09/1996
Full accounts made up to 1995-12-31
View PDF (1 pages)
dot icon22/09/1996
Return made up to 10/04/96; full list of members
View PDF (6 pages)
dot icon03/10/1995
Certificate of change of name
View PDF (4 pages)
dot icon18/09/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/09/1995
New director appointed
View PDF (2 pages)
dot icon17/09/1995
Registered office changed on 18/09/95 from: suite 11023 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon17/09/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon09/04/1995
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
09/04/1995 - 14/09/1995
6838
FIRST DIRECTORS LIMITED
Nominee Director
09/04/1995 - 10/08/1995
5474
Townend, Anthony Charles
Director
30/04/2010 - Present
32
Anelay, Charles Thomas
Secretary
10/08/1995 - Present
2
Johnston, Peter Michael
Director
10/08/1995 - 03/01/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLIAM ANELAY RESOURCES LIMITED

WILLIAM ANELAY RESOURCES LIMITED is an(a) Dissolved company incorporated on 09/04/1995 with the registered office located at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY. 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 WILLIAM ANELAY RESOURCES LIMITED?

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WILLIAM ANELAY RESOURCES LIMITED is currently Dissolved. It was registered on 09/04/1995 and dissolved on 08/07/2019.

Where is WILLIAM ANELAY RESOURCES LIMITED located?

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WILLIAM ANELAY RESOURCES LIMITED is registered at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY.

What does WILLIAM ANELAY RESOURCES LIMITED do?

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WILLIAM ANELAY RESOURCES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WILLIAM ANELAY RESOURCES LIMITED?

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The latest filing was on 08/07/2019: Final Gazette dissolved following liquidation.