Wm.Chas.Anderson & Co. Limited

Company Name	Wm.Chas.Anderson & Co. Limited
Company Status	Dissolved
Company Number	00650785
Category	Private Limited Company
Incorporation Date	26 February 1960(64 years, 2 months ago)
Dissolution Date	31 May 2005 (18 years, 10 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 Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(40 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 31 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(41 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Closed
Appointed	23 July 2001(41 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Brendan Michael Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(32 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(32 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	James Binning Wark
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(32 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	39 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Secretary Name	Brendan Michael Carr
Nationality	British
Status	Resigned
Appointed	19 October 1992(32 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Jay Eric Shecter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1993(33 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 1998)
Role	Finance Director
Correspondence Address	43 St Georges Court Gloucester Road London SW7 4RA

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Group Co Sec
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(34 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 September 1994)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Group Co Sec
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	30 April 1994(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Group Co Sec
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Constantine Constandis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 1998(38 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	V P Finance
Correspondence Address	18 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Location

Registered Address	Chivas House 72 Chancellors Road London W6 9RS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2005	First Gazette notice for voluntary strike-off (1 page)
4 January 2005	Application for striking-off (1 page)
8 November 2004	Return made up to 19/10/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2003	Return made up to 19/10/03; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 July 2003	Director's particulars changed (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
6 November 2002	Return made up to 19/10/02; full list of members (7 pages)
11 March 2002	Registered office changed on 11/03/02 from: the ark 201 talgarth road london W6 8BN (1 page)
18 January 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
24 October 2001	Return made up to 19/10/01; full list of members (5 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 October 2000	Return made up to 19/10/00; full list of members (5 pages)
13 July 2000	New director appointed (3 pages)
14 April 2000	Director resigned (1 page)
13 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
9 December 1999	Director resigned (1 page)
20 October 1999	Return made up to 19/10/99; full list of members (14 pages)
2 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
29 January 1999	Return made up to 19/10/98; full list of members (14 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
18 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
27 October 1997	Return made up to 19/10/97; full list of members (9 pages)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
30 October 1996	Return made up to 19/10/96; full list of members (9 pages)
2 July 1996	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB (1 page)
15 March 1996	Director's particulars changed (2 pages)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
12 October 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)

Wm.Chas.Anderson & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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