Company NameFrederick Anker,Limited
Company StatusDissolved
Company Number00386137
CategoryPrivate Limited Company
Incorporation Date11 March 1944(80 years, 3 months ago)
Dissolution Date24 January 2012 (12 years, 4 months ago)

Business Activity

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

Directors

Secretary NameJeremy Peter Small
NationalityBritish
StatusClosed
Appointed30 April 2009(65 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 24 January 2012)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Martin Keith Tyler
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(66 years, 12 months after company formation)
Appointment Duration11 months (closed 24 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameRobert Graham Anker
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(47 years, 10 months after company formation)
Appointment Duration1 day (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressThe Old Farmhouse
Paddock Farm Lane
Banbury
Oxon
OX15 4BT
Director NameMargaret Esther Parkes
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(47 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 1998)
RoleInsurance Broker
Correspondence AddressSwalcliffe Lea Cottage
Swalcliffe Lea
Banbury
Oxon
OX15 6ET
Director NamePhilip John Parkes
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(47 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 21 December 2001)
RoleInsurance Broker
Correspondence AddressSwalcliffe Lea Cottage
Swalcliffe Lea
Banbury
Oxfordshire
OX15 6ET
Director NameJane Skey
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(47 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 July 1992)
RoleInsurance Broker
Correspondence Address5 Valley Rise
Brackley
Northamptonshire
NN13 7DG
Secretary NameJane Skey
NationalityBritish
StatusResigned
Appointed30 December 1991(47 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 July 1992)
RoleCompany Director
Correspondence Address5 Valley Rise
Brackley
Northamptonshire
NN13 7DG
Secretary NameMargaret Esther Parkes
NationalityBritish
StatusResigned
Appointed20 July 1992(48 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 1998)
RoleInsurance Broker
Correspondence AddressSwalcliffe Lea Cottage
Swalcliffe Lea
Banbury
Oxon
OX15 6ET
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1998(54 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 25 January 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Director NameMr Geoffrey Charles Bradford
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1998(54 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Secretary NameKenneth Edward Austen
NationalityBritish
StatusResigned
Appointed31 August 1998(54 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address1 Earning Street
Godmanchester
Huntingdon
Cambridgeshire
PE18 8JD
Secretary NameMr Verghese Elias Thanangadan
NationalityBritish
StatusResigned
Appointed01 December 1999(55 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Verghese Elias Thanangadan
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(63 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(64 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameIan Stuart Richardson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(65 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011Application to strike the company off the register (3 pages)
27 September 2011Application to strike the company off the register (3 pages)
11 August 2011Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011Termination of appointment of Ian Richardson as a director (1 page)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1,200
(4 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1,200
(4 pages)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
9 March 2011Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 July 2009Return made up to 30/06/09; full list of members (3 pages)
27 July 2009Return made up to 30/06/09; full list of members (3 pages)
20 July 2009Location of register of members (1 page)
20 July 2009Location of register of members (1 page)
14 May 2009Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
14 May 2009Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009Director appointed ian stuart richardson (1 page)
14 May 2009Appointment terminated director verghese thanangadan (1 page)
14 May 2009Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009Appointment Terminated Director verghese thanangadan (1 page)
14 May 2009Director appointed ian stuart richardson (1 page)
14 May 2009Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
22 April 2009Accounts made up to 31 December 2008 (5 pages)
22 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2008Accounts made up to 31 December 2007 (4 pages)
24 September 2008Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
30 July 2008Return made up to 30/06/08; full list of members (3 pages)
30 July 2008Return made up to 30/06/08; full list of members (3 pages)
22 July 2008Director appointed ian graham story (3 pages)
22 July 2008Director appointed ian graham story (3 pages)
2 July 2008Appointment terminated director geoffrey bradford (1 page)
2 July 2008Appointment Terminated Director geoffrey bradford (1 page)
20 February 2008New director appointed (2 pages)
20 February 2008New director appointed (2 pages)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
17 October 2007Accounts made up to 31 December 2006 (4 pages)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007Return made up to 30/06/07; full list of members (5 pages)
27 July 2007Return made up to 30/06/07; full list of members (5 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 October 2006Accounts made up to 31 December 2005 (4 pages)
12 July 2006Return made up to 30/06/06; full list of members (7 pages)
12 July 2006Return made up to 30/06/06; full list of members (7 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005Accounts made up to 31 December 2004 (4 pages)
7 September 2005Return made up to 30/06/05; full list of members (7 pages)
7 September 2005Return made up to 30/06/05; full list of members (7 pages)
22 September 2004Accounts made up to 31 December 2003 (4 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 July 2004Return made up to 30/06/04; full list of members (5 pages)
29 July 2004Return made up to 30/06/04; full list of members (5 pages)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of members (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003Accounts made up to 31 December 2002 (4 pages)
16 July 2003Return made up to 30/06/03; full list of members (7 pages)
16 July 2003Return made up to 30/06/03; full list of members (7 pages)
17 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 January 2003Director's particulars changed (1 page)
9 January 2003Director's particulars changed (1 page)
22 October 2002Accounts made up to 31 December 2001 (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 January 2002Return made up to 31/12/01; full list of members (7 pages)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
19 October 2001Full accounts made up to 31 December 2000 (14 pages)
19 October 2001Full accounts made up to 31 December 2000 (14 pages)
18 January 2001Return made up to 31/12/00; full list of members (7 pages)
18 January 2001Return made up to 31/12/00; full list of members (7 pages)
6 October 2000Full accounts made up to 31 December 1999 (14 pages)
6 October 2000Full accounts made up to 31 December 1999 (14 pages)
2 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 February 2000Return made up to 31/12/99; full list of members (7 pages)
21 December 1999New secretary appointed (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999New secretary appointed (2 pages)
21 December 1999Secretary resigned (1 page)
12 May 1999Full accounts made up to 31 December 1998 (14 pages)
12 May 1999Full accounts made up to 31 December 1998 (14 pages)
25 February 1999Return made up to 31/12/98; full list of members (6 pages)
25 February 1999Return made up to 31/12/98; full list of members (6 pages)
8 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
20 October 1998Auditor's resignation (1 page)
20 October 1998Auditor's resignation (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998Registered office changed on 08/09/98 from: 38 high street banbury oxfordshire OX16 8ET (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998Secretary resigned;director resigned (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998New secretary appointed (2 pages)
8 September 1998Registered office changed on 08/09/98 from: 38 high street banbury oxfordshire OX16 8ET (1 page)
8 September 1998New secretary appointed (2 pages)
8 September 1998Secretary resigned;director resigned (1 page)
8 September 1998New director appointed (2 pages)
5 September 1998Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1998Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1998Full accounts made up to 28 February 1998 (17 pages)
21 May 1998Full accounts made up to 28 February 1998 (17 pages)
30 December 1997Return made up to 31/12/97; full list of members (12 pages)
30 December 1997Return made up to 31/12/97; full list of members (6 pages)
15 May 1997Accounts for a small company made up to 28 February 1997 (9 pages)
15 May 1997Accounts for a small company made up to 28 February 1997 (9 pages)
21 January 1997Return made up to 31/12/96; full list of members (6 pages)
21 January 1997Return made up to 31/12/96; full list of members (6 pages)
27 September 1996Accounts for a small company made up to 28 February 1996 (9 pages)
27 September 1996Accounts for a small company made up to 28 February 1996 (9 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
17 August 1995Accounts for a small company made up to 28 February 1995 (8 pages)
17 August 1995Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
21 February 1983Accounts made up to 28 February 1982 (8 pages)
21 February 1983Accounts made up to 28 February 1982 (8 pages)
11 March 1944Certificate of incorporation (1 page)
11 March 1944Certificate of incorporation (1 page)