Frederick Anker,Limited

Company Name	Frederick Anker,Limited
Company Status	Dissolved
Company Number	00386137
Category	Private Limited Company
Incorporation Date	11 March 1944(80 years, 2 months ago)
Dissolution Date	24 January 2012 (12 years, 3 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

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(65 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(66 years, 12 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Robert Graham Anker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 10 months after company formation)
Appointment Duration	1 day (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Old Farmhouse Paddock Farm Lane Banbury Oxon OX15 4BT

Director Name	Margaret Esther Parkes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Insurance Broker
Correspondence Address	Swalcliffe Lea Cottage Swalcliffe Lea Banbury Oxon OX15 6ET

Director Name	Philip John Parkes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 December 2001)
Role	Insurance Broker
Correspondence Address	Swalcliffe Lea Cottage Swalcliffe Lea Banbury Oxfordshire OX15 6ET

Director Name	Jane Skey
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 July 1992)
Role	Insurance Broker
Correspondence Address	5 Valley Rise Brackley Northamptonshire NN13 7DG

Secretary Name	Jane Skey
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 July 1992)
Role	Company Director
Correspondence Address	5 Valley Rise Brackley Northamptonshire NN13 7DG

Secretary Name	Margaret Esther Parkes
Nationality	British
Status	Resigned
Appointed	20 July 1992(48 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 1998)
Role	Insurance Broker
Correspondence Address	Swalcliffe Lea Cottage Swalcliffe Lea Banbury Oxon OX15 6ET

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(54 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(54 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Kenneth Edward Austen
Nationality	British
Status	Resigned
Appointed	31 August 1998(54 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	1 Earning Street Godmanchester Huntingdon Cambridgeshire PE18 8JD

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	01 December 1999(55 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Verghese Elias Thanangadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(63 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(64 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(65 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Frederick Anker,Limited

Business Activity

Directors

Location

Accounts

Filing History

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