Company NameSt Annes Board Mill Company Limited
Company StatusDissolved
Company Number00129906
CategoryPrivate Limited Company
Incorporation Date2 July 1913(108 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Martin Williams
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2004(90 years, 10 months after company formation)
Appointment Duration17 years, 2 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Matthew Robert Phillips
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(91 years, 3 months after company formation)
Appointment Duration16 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Nicholas James Keveth
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2006(93 years, 3 months after company formation)
Appointment Duration14 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameMrs Rachel Louise Gibbs Fennell
NationalityBritish
StatusCurrent
Appointed01 October 2006(93 years, 3 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameRichard Charles Hannaford
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(78 years after company formation)
Appointment Duration13 years, 3 months (resigned 30 September 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Yew Tree Close
Lower Langford
Bristol
BS40 5DP
Director NameKenneth Frank Thorne
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(78 years after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address22 Homestead Gardens
Frenchay
Bristol
BS16 1PH
Secretary NameAlan David Porter
NationalityBritish
StatusResigned
Appointed14 June 1991(78 years after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address4 Oakenhill Road
Brislington
Bristol
BS4 4LR
Director NameMr Malcolm James Ablett
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(79 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCountry Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(79 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 1996)
RoleSolicitor And Company Director
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Director NameDominique Robert Yates
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(85 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 December 2000)
RoleChartered Accountant
Correspondence AddressSouth Wing Yewden Manor Mill End
Hambleden
Henley On Thames
Oxfordshire
RG9 6RJ
Secretary NameMr Trevor Martin Williams
NationalityBritish
StatusResigned
Appointed31 December 1998(85 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Chalk Farm Close
Norton Malreward Pensford
Bristol
BS39 4HQ
Director NameMs Alison Jane Cooper
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(87 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Stoke Paddock Road
Stoke Bishop
Bristol
BS9 2DJ
Director NameJohn Michael Jones
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(89 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2005)
RoleTreasurer
Correspondence Address11 Marjoram Place
Bradley Stoke
Bristol
BS32 0DS
Secretary NameChristopher Deft
NationalityBritish
StatusResigned
Appointed16 April 2004(90 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Clyde Avenue
Keynsham
Bristol
BS31 1PZ

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012Final Gazette dissolved following liquidation (1 page)
16 July 2012Liquidators statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012Return of final meeting in a members' voluntary winding up (4 pages)
16 July 2012Liquidators statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012Liquidators' statement of receipts and payments to 4 July 2012 (4 pages)
1 March 2012Liquidators statement of receipts and payments to 16 February 2012 (4 pages)
1 March 2012Liquidators' statement of receipts and payments to 16 February 2012 (4 pages)
8 March 2011Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011 (2 pages)
8 March 2011Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011 (2 pages)
7 March 2011Declaration of solvency (3 pages)
7 March 2011Appointment of a voluntary liquidator (1 page)
4 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 June 2010Annual return made up to 14 June 2010 with a full list of shareholders
Statement of capital on 2010-06-16
  • GBP 270,000
(5 pages)
11 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 January 2010Amended accounts made up to 30 September 2008 (2 pages)
9 December 2009Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 (3 pages)
9 December 2009Director's details changed for Nicholas James Keveth on 1 December 2009 (3 pages)
9 December 2009Director's details changed for Mr Trevor Martin Williams on 1 December 2009 (3 pages)
9 December 2009Director's details changed for Matthew Robert Phillips on 1 December 2009 (3 pages)
9 December 2009Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 (3 pages)
9 December 2009Director's details changed for Nicholas James Keveth on 1 December 2009 (3 pages)
9 December 2009Director's details changed for Mr Trevor Martin Williams on 1 December 2009 (3 pages)
9 December 2009Director's details changed for Matthew Robert Phillips on 1 December 2009 (3 pages)
17 June 2009Return made up to 14/06/09; full list of members (4 pages)
26 March 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 July 2008Full accounts made up to 30 September 2007 (8 pages)
30 June 2008Director's change of particulars / nicholas keveth / 24/06/2008 (1 page)
24 June 2008Return made up to 14/06/08; full list of members (6 pages)
15 April 2008Director's change of particulars / matthew phillips / 10/04/2008 (1 page)
10 April 2008Secretary's change of particulars / rachel gibbs / 03/04/2008 (1 page)
4 August 2007Director's particulars changed (1 page)
2 July 2007Return made up to 14/06/07; full list of members (6 pages)
25 June 2007Full accounts made up to 30 September 2006 (9 pages)
10 October 2006Secretary resigned (1 page)
10 October 2006New secretary appointed (2 pages)
9 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
1 August 2006Full accounts made up to 30 September 2005 (12 pages)
21 June 2006Return made up to 14/06/06; full list of members (6 pages)
12 October 2005Director resigned (1 page)
24 June 2005Return made up to 14/06/05; full list of members (6 pages)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
3 March 2005Director's particulars changed (1 page)
7 October 2004New director appointed (2 pages)
7 October 2004Director resigned (1 page)
18 June 2004Return made up to 14/06/04; full list of members (6 pages)
21 May 2004Director's particulars changed (1 page)
22 April 2004Secretary resigned (1 page)
22 April 2004New secretary appointed (2 pages)
22 April 2004New director appointed (2 pages)
12 February 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
30 June 2003Return made up to 14/06/03; full list of members (6 pages)
11 June 2003New director appointed (2 pages)
13 February 2003Accounts for a dormant company made up to 28 September 2002 (3 pages)
28 June 2002Return made up to 14/06/02; full list of members (5 pages)
11 February 2002Accounts for a dormant company made up to 29 September 2001 (3 pages)
21 June 2001Return made up to 14/06/01; full list of members (5 pages)
19 February 2001Accounts for a dormant company made up to 23 September 2000 (3 pages)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
19 June 2000Return made up to 14/06/00; full list of members (5 pages)
9 February 2000Accounts for a dormant company made up to 25 September 1999 (2 pages)
8 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1999Return made up to 14/06/99; full list of members (6 pages)
25 April 1999Director's particulars changed (1 page)
9 February 1999Full accounts made up to 26 September 1998 (10 pages)
6 January 1999Director resigned (1 page)
6 January 1999Secretary resigned (1 page)
6 January 1999New secretary appointed (2 pages)
6 January 1999New director appointed (2 pages)
28 July 1998Auditor's resignation (2 pages)
22 June 1998Return made up to 14/06/98; full list of members (6 pages)
1 June 1998Full accounts made up to 27 September 1997 (10 pages)
25 June 1997Return made up to 14/06/97; full list of members (7 pages)
3 June 1997Full accounts made up to 28 September 1996 (10 pages)
5 July 1996Return made up to 14/06/96; full list of members (5 pages)
14 June 1996Full accounts made up to 30 September 1995 (11 pages)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
5 July 1995Director's particulars changed (4 pages)
21 June 1995Return made up to 14/06/95; no change of members (8 pages)
30 March 1995Full accounts made up to 30 September 1994 (11 pages)
28 June 1994Return made up to 14/06/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
8 April 1994Full accounts made up to 30 September 1993 (10 pages)
25 September 1993Declaration of satisfaction of mortgage/charge (1 page)
17 June 1993Full accounts made up to 30 September 1992 (8 pages)
17 June 1993New director appointed (3 pages)
17 June 1993Return made up to 14/06/93; no change of members (5 pages)
3 June 1993New director appointed (3 pages)
18 June 1992Full accounts made up to 30 September 1991 (7 pages)
18 June 1992Return made up to 14/06/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
5 July 1991Full accounts made up to 30 September 1990 (8 pages)
5 July 1991Return made up to 14/06/91; full list of members (5 pages)
8 October 1990Particulars of mortgage/charge (3 pages)
4 October 1990Registered office changed on 04/10/90 from: po box 244 hartcliffe bristol BS99 7UJ (1 page)
22 June 1990Full accounts made up to 30 September 1989 (9 pages)
22 June 1990Return made up to 15/06/90; full list of members (6 pages)
19 July 1989Full accounts made up to 1 October 1988 (10 pages)
19 July 1989Return made up to 12/07/89; full list of members (6 pages)
19 July 1989Full accounts made up to 1 October 1988 (10 pages)
19 September 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
26 July 1988Full accounts made up to 26 September 1987 (10 pages)
26 July 1988Return made up to 27/06/88; full list of members (6 pages)
1 July 1988Director resigned;new director appointed (1 page)
17 March 1988Director resigned;new director appointed (1 page)
3 December 1987Secretary resigned;new secretary appointed (1 page)
20 September 1987Full accounts made up to 27 September 1986 (11 pages)
6 July 1987Return made up to 12/06/87; full list of members (6 pages)
24 September 1986Accounting reference date shortened from 31/10 to 30/09 (1 page)
16 September 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 September 1986Registered office changed on 04/09/86 from: lombard street bedminster bristol BS99 7JR (1 page)
14 June 1986Full accounts made up to 31 October 1985 (4 pages)
14 June 1986Return made up to 20/02/86; full list of members (4 pages)
27 February 1981Accounts made up to 31 October 1980 (11 pages)
28 February 1980Annual return made up to 05/02/80 (7 pages)
24 February 1979Annual return made up to 31/10/78 (10 pages)
16 February 1978Annual return made up to 14/02/78 (7 pages)
21 February 1977Accounts made up to 31 October 2076 (10 pages)
24 February 1976Annual return made up to 03/02/76 (8 pages)