| Company Name | ANNE Tudor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00569024 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1956(67 years, 10 months ago) |
| Dissolution Date | 19 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Edward David Kessly |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 19 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Woodcote Place Ascot Berkshire SL5 7JT |
| Director Name | Mrs Adrienne Esta Wallman |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 19 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Woodcote Place Ascot Berkshire SL5 7JT |
| Secretary Name | Mrs Adrienne Esta Wallman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 19 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Woodcote Place Ascot Berkshire SL5 7JT |
| Director Name | Ms Jenifer Anne Pitcher |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Sheep Street Stratford Upon Avon Warwickshire CV37 6EE |
Location
| Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | E.d. Kessly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2013 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 19 December 2013 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 2 July 2013 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2 July 2013 (2 pages) |
| 26 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2013 | Resolutions
|
| 26 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2013 | Declaration of solvency (3 pages) |
| 26 June 2013 | Resolutions
|
| 26 June 2013 | Declaration of solvency (3 pages) |
| 24 June 2013 | Termination of appointment of Jenifer Anne Pitcher as a director on 31 May 2013 (2 pages) |
| 24 June 2013 | Termination of appointment of Jenifer Pitcher as a director (2 pages) |
| 10 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mrs Adrienne Esta Wallman on 27 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Ms Jenifer Anne Pitcher on 27 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Edward David Kessly on 27 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mrs Adrienne Esta Wallman on 27 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Edward David Kessly on 27 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Ms Jenifer Anne Pitcher on 27 March 2010 (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 May 2001 | Return made up to 27/03/01; full list of members
|
| 9 May 2001 | Return made up to 27/03/01; full list of members (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 4 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 May 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 15 May 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 27/03/97; no change of members
|
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 May 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 March 1995 | Return made up to 27/03/95; full list of members (6 pages) |
| 31 March 1995 | Return made up to 27/03/95; full list of members (6 pages) |
| 24 May 1990 | Return made up to 27/03/90; full list of members (4 pages) |
| 2 August 1989 | Resolutions
|
| 26 May 1989 | Return made up to 28/03/89; full list of members (6 pages) |