St Annes Board Mill Company Limited

Company Name	St Annes Board Mill Company Limited
Company Status	Dissolved
Company Number	00129906
Category	Private Limited Company
Incorporation Date	2 July 1913(110 years, 10 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Trevor Martin Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(90 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 October 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Matthew Robert Phillips
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(91 years, 3 months after company formation)
Appointment Duration	8 years (closed 16 October 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas James Keveth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(93 years, 3 months after company formation)
Appointment Duration	6 years (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mrs Rachel Louise Gibbs Fennell
Nationality	British
Status	Closed
Appointed	01 October 2006(93 years, 3 months after company formation)
Appointment Duration	6 years (closed 16 October 2012)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Richard Charles Hannaford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(78 years after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Yew Tree Close Lower Langford Bristol BS40 5DP

Director Name	Kenneth Frank Thorne
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(78 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	22 Homestead Gardens Frenchay Bristol BS16 1PH

Secretary Name	Alan David Porter
Nationality	British
Status	Resigned
Appointed	14 June 1991(78 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	4 Oakenhill Road Brislington Bristol BS4 4LR

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(79 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(79 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1996)
Role	Solicitor And Company Director
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Dominique Robert Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(85 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	South Wing Yewden Manor Mill End Hambleden Henley On Thames Oxfordshire RG9 6RJ

Secretary Name	Mr Trevor Martin Williams
Nationality	British
Status	Resigned
Appointed	31 December 1998(85 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chalk Farm Close Norton Malreward Pensford Bristol BS39 4HQ

Director Name	Mrs Alison Jane Cooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(87 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stoke Paddock Road Stoke Bishop Bristol BS9 2DJ

Director Name	John Michael Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(89 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Role	Treasurer
Correspondence Address	11 Marjoram Place Bradley Stoke Bristol BS32 0DS

Secretary Name	Christopher Deft
Nationality	British
Status	Resigned
Appointed	16 April 2004(90 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clyde Avenue Keynsham Bristol BS31 1PZ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Next Accounts Due	30 June 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

St Annes Board Mill Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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