Company NameAnacomp Limited
Company StatusDissolved
Company Number00709670
CategoryPrivate Limited Company
Incorporation Date4 December 1961(62 years, 4 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)
Previous NameDatagraphix Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameThomas Patrick Cunningham
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed22 May 2007(45 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 07 May 2013)
RoleSr Vice President Operations
Correspondence Address8248 Cichlid Way
San Diego
92129 California
United States
Director NameArthur J Discipio
Date of BirthAugust 1952 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed22 May 2007(45 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 07 May 2013)
RoleSenior Vp & General Manager Gl
Correspondence Address6 Ericsson Street
Belmont
Massachusetts
02478
United States
Director NameJeffrey Stuart Cartwright
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed22 May 2007(45 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 07 May 2013)
RoleChief Financial Officer
Correspondence Address5568 Shannon Ridge Lane
San Diego
California
92130
Foreign
Director NamePaul Frederick Walz
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1991(29 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 October 1994)
RoleInternational Vice President A
Correspondence Address35 Rivermead Court
Marlow Bridge Lane
Marlow
Buckinghamshire
Director NameMr Douglas Roger Smith
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(29 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 January 1994)
RoleCompany Director
Correspondence AddressWhitestones Manor Road
Penn
High Wycombe
Buckinghamshire
HP10 8HY
Director NameMr Louis Peter Ferrero
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1991(29 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 November 1995)
RoleCompany Director
Correspondence Address8 West Andrews Drive
Atlanta
Georgia 30305
United States
Secretary NameMr Christopher Robin Sexton
NationalityBritish
StatusResigned
Appointed19 June 1991(29 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 November 1995)
RoleCompany Director
Correspondence Address10 The Avenue
Crowthorne
Berkshire
RG45 6PD
Director NameHasso Jenss
Date of BirthNovember 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed26 January 1994(32 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 1997)
RoleBusiness Executive
Correspondence AddressTaunusblick 15
65817 Eppstein-Bremthal
Germany
Director NameJohn Richard Scott
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1994(32 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 June 1996)
RoleManaging Director
Correspondence AddressThe Harlequins
Tintagel Road Finchampstead
Wokingham
Berkshire
RG40 3JH
Director NameKenneth Gordon Fife
Date of BirthDecember 1945 (Born 78 years ago)
NationalityAmerica
StatusResigned
Appointed09 November 1995(33 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 March 1999)
RoleVice President-Taxation
Correspondence Address11345 Maze Road
Indianapolis
Indiana
46259
Secretary NameAlan Freer
NationalityBritish
StatusResigned
Appointed16 November 1995(33 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 April 1997)
RoleCompany Accountant
Correspondence Address25 Sturbridge Close
Lower Earley
Reading
Berkshire
RG6 4EE
Director NameDr Peter Williams
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1996(34 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2001)
RoleManaging Director
Correspondence Address11 Ravenswood Avenue
Crowthorne
Berkshire
RG45 6AX
Director NameMr Stephen Leonard Harding
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1996(34 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 July 1999)
RoleFinancial Controller
Correspondence Address2 Penrhiwgarreg
Abertillery
Gwent
NP3 1BH
Wales
Secretary NamePeter Martin Symons
NationalityBritish
StatusResigned
Appointed15 April 1997(35 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 July 1999)
RoleAccountant
Correspondence Address16 Iris Road
Afton Village Rogerstone
Newport
NP10 9LE
Wales
Director NameGary Mitchell Roth
Date of BirthApril 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 1997(35 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 July 1999)
RoleCompany Director
Correspondence Address5611 Abalone Place
La Jolla
California
92037
Director NameLinster Walter Fox
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 1999(37 years, 8 months after company formation)
Appointment Duration6 years (resigned 23 August 2005)
RoleSenior Vp Corporate Controller
Correspondence Address11632 Candy Rose Way
San Diego
92131
Californ
Director NameRonald Irwin Lanquist
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(37 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 2000)
RoleVp International Controller
Correspondence AddressHope Lodge
Wick Hill Lane, Finchampstead
Wokingham
Berkshire
RG40 3QG
Director NameHugh Teasdale Roberts
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(37 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 October 2000)
RoleUk Operations Director
Correspondence Address90 Cavendish Meads
Sunninghill
Ascot
Berkshire
SL5 9TD
Secretary NameAlan Freer
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(37 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 December 2005)
RoleCompany Accountant
Correspondence Address25 Sturbridge Close
Lower Earley
Reading
Berkshire
RG6 4EE
Director NameMartin Joseph Francis Roche
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(38 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 2008)
RoleVice President
Correspondence AddressOak Lodge
Anstie Lane Coldharbour
Dorking
Surrey
RH5 6HA
Director NameDavid Christopher Herridge
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2002(40 years, 2 months after company formation)
Appointment Duration6 months (resigned 15 August 2002)
RoleDivision Senior Vice President
Correspondence AddressHighfield Lodge
Abbotts Hill, Little Ann
Andover
Hampshire
SP11 7NN
Director NameChristopher Mark Haden
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(42 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 September 2006)
RoleUk Managing Director
Correspondence Address12 Collis Street
Reading
Berkshire
RG2 0AE
Director NameGreg Dowsett
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 June 2004(42 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 November 2005)
RoleAccountant
Correspondence Address37 Milton Road
Old Town
Eastbourne
East Sussex
BN21 1SH
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed23 December 2005(44 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 23 April 2009)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£11,032,000
Gross Profit£2,381,000
Net Worth-£9,772,000
Cash£454,000
Current Liabilities£11,047,000

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved following liquidation (1 page)
7 May 2013Final Gazette dissolved following liquidation (1 page)
7 February 2013Liquidators statement of receipts and payments to 25 January 2013 (6 pages)
7 February 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2013Liquidators' statement of receipts and payments to 25 January 2013 (6 pages)
7 February 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2013Liquidators' statement of receipts and payments to 25 January 2013 (6 pages)
8 November 2012Liquidators statement of receipts and payments to 27 October 2012 (7 pages)
8 November 2012Liquidators' statement of receipts and payments to 27 October 2012 (7 pages)
8 November 2012Liquidators' statement of receipts and payments to 27 October 2012 (7 pages)
29 May 2012Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
29 May 2012Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
29 May 2012Liquidators statement of receipts and payments to 27 April 2012 (5 pages)
22 November 2011Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
22 November 2011Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
22 November 2011Liquidators statement of receipts and payments to 27 October 2011 (5 pages)
9 June 2011Liquidators statement of receipts and payments to 27 April 2011 (5 pages)
9 June 2011Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
9 June 2011Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
26 May 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 May 2011 (2 pages)
26 May 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 May 2011 (2 pages)
30 November 2010Liquidators' statement of receipts and payments to 27 October 2010 (8 pages)
30 November 2010Liquidators' statement of receipts and payments to 27 October 2010 (8 pages)
30 November 2010Liquidators statement of receipts and payments to 27 October 2010 (8 pages)
13 August 2010Appointment of a voluntary liquidator (2 pages)
13 August 2010Appointment of a voluntary liquidator (2 pages)
13 August 2010Court order insolvency:replacement of liquidator (9 pages)
13 August 2010Notice of ceasing to act as a voluntary liquidator (1 page)
13 August 2010Court order INSOLVENCY:replacement of liquidator (9 pages)
13 August 2010Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2009Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
28 October 2009Administrator's progress report to 24 September 2009 (20 pages)
28 October 2009Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
28 October 2009Administrator's progress report to 24 September 2009 (20 pages)
11 June 2009Result of meeting of creditors (26 pages)
11 June 2009Result of meeting of creditors (26 pages)
18 May 2009Statement of administrator's proposal (31 pages)
18 May 2009Statement of administrator's proposal (31 pages)
28 April 2009Appointment Terminated Secretary ovalsec LIMITED (1 page)
28 April 2009Appointment terminated secretary ovalsec LIMITED (1 page)
17 April 2009Registered office changed on 17/04/2009 from rosa mulberry business park wokingham berkshire RG41 2GY (1 page)
17 April 2009Registered office changed on 17/04/2009 from rosa mulberry business park wokingham berkshire RG41 2GY (1 page)
7 April 2009Appointment of an administrator (1 page)
7 April 2009Appointment of an administrator (1 page)
19 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 July 2008Appointment terminated director martin roche (1 page)
15 July 2008Appointment Terminated Director martin roche (1 page)
17 June 2008Return made up to 18/05/08; full list of members (6 pages)
17 June 2008Return made up to 18/05/08; full list of members (6 pages)
6 May 2008Full accounts made up to 30 September 2006 (22 pages)
6 May 2008Full accounts made up to 30 September 2007 (22 pages)
6 May 2008Full accounts made up to 30 September 2006 (22 pages)
6 May 2008Full accounts made up to 30 September 2007 (22 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
27 June 2007Return made up to 18/05/07; full list of members (5 pages)
27 June 2007Return made up to 18/05/07; full list of members (5 pages)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
11 September 2006Full accounts made up to 30 September 2005 (21 pages)
11 September 2006Accounts made up to 30 September 2005 (21 pages)
4 July 2006Return made up to 18/05/06; full list of members (5 pages)
4 July 2006Return made up to 18/05/06; full list of members (5 pages)
28 March 2006New secretary appointed (2 pages)
28 March 2006New secretary appointed (2 pages)
5 January 2006Secretary resigned (1 page)
5 January 2006Secretary resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
20 September 2005Auditor's resignation (1 page)
20 September 2005Auditor's resignation (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
9 August 2005Accounts made up to 30 September 2004 (21 pages)
9 August 2005Full accounts made up to 30 September 2004 (21 pages)
26 May 2005Return made up to 18/05/05; full list of members (8 pages)
26 May 2005Director's particulars changed (1 page)
26 May 2005Return made up to 18/05/05; full list of members (8 pages)
26 May 2005Director's particulars changed (1 page)
10 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
1 February 2005Accounts made up to 30 September 2003 (21 pages)
1 February 2005Full accounts made up to 30 September 2003 (21 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
26 May 2004Return made up to 18/05/04; full list of members (7 pages)
26 May 2004Return made up to 18/05/04; full list of members (7 pages)
4 February 2004Full accounts made up to 30 September 2002 (22 pages)
4 February 2004Accounts made up to 30 September 2002 (22 pages)
4 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
4 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
13 June 2003Return made up to 18/05/03; full list of members (7 pages)
13 June 2003Return made up to 18/05/03; full list of members (7 pages)
11 June 2003Particulars of mortgage/charge (3 pages)
11 June 2003Particulars of mortgage/charge (3 pages)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
4 September 2002Auditor's resignation (1 page)
4 September 2002Auditor's resignation (1 page)
23 August 2002Full accounts made up to 30 September 2001 (19 pages)
23 August 2002Accounts made up to 30 September 2001 (19 pages)
17 June 2002Return made up to 18/05/02; full list of members (7 pages)
17 June 2002Return made up to 18/05/02; full list of members (7 pages)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
27 July 2001Director resigned (1 page)
27 July 2001Director resigned (1 page)
13 July 2001Accounts made up to 30 September 2000 (17 pages)
13 July 2001Full accounts made up to 30 September 2000 (17 pages)
24 May 2001Return made up to 18/05/01; full list of members (7 pages)
24 May 2001Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001Accounts made up to 30 September 1999 (20 pages)
19 January 2001Full accounts made up to 30 September 1999 (20 pages)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
26 June 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 June 2000Director's particulars changed (1 page)
26 June 2000Secretary's particulars changed (1 page)
26 June 2000Director's particulars changed (1 page)
26 June 2000Return made up to 18/05/00; full list of members (7 pages)
26 June 2000Secretary's particulars changed (1 page)
18 January 2000Registered office changed on 18/01/00 from: intermediate road brynmawr gwent NP3 4YA (1 page)
18 January 2000Registered office changed on 18/01/00 from: intermediate road brynmawr gwent NP3 4YA (1 page)
5 October 1999New director appointed (2 pages)
5 October 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
16 August 1999Director resigned (1 page)
16 August 1999New director appointed (2 pages)
16 August 1999Director resigned (1 page)
16 August 1999New secretary appointed (2 pages)
16 August 1999New secretary appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999Secretary resigned (1 page)
16 August 1999Secretary resigned (1 page)
16 August 1999Director resigned (1 page)
16 August 1999Director resigned (1 page)
22 July 1999Return made up to 18/05/99; full list of members (6 pages)
22 July 1999Return made up to 18/05/99; full list of members (6 pages)
21 July 1999Declaration of mortgage charge released/ceased (4 pages)
21 July 1999Declaration of mortgage charge released/ceased (4 pages)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
19 April 1999Full accounts made up to 30 September 1998 (16 pages)
19 April 1999Accounts made up to 30 September 1998 (16 pages)
23 June 1998Accounts made up to 30 September 1997 (17 pages)
23 June 1998Full accounts made up to 30 September 1997 (17 pages)
29 May 1998Return made up to 18/05/98; no change of members (4 pages)
29 May 1998Return made up to 18/05/98; no change of members (4 pages)
19 June 1997Return made up to 18/05/97; no change of members (4 pages)
19 June 1997Return made up to 18/05/97; no change of members (4 pages)
28 May 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
28 May 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
27 April 1997Secretary resigned (1 page)
27 April 1997New secretary appointed (2 pages)
27 April 1997New secretary appointed (2 pages)
27 April 1997Secretary resigned (1 page)
2 April 1997Registered office changed on 02/04/97 from: rosa the mulberry business park fishponds road wokingham berkshire RG41 2GY (1 page)
2 April 1997Registered office changed on 02/04/97 from: rosa the mulberry business park fishponds road wokingham berkshire RG41 2GY (1 page)
16 December 1996Accounts made up to 30 September 1995 (16 pages)
16 December 1996Full accounts made up to 30 September 1995 (16 pages)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
25 July 1996New director appointed (2 pages)
25 July 1996Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
25 July 1996New secretary appointed (2 pages)
25 July 1996New secretary appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996Return made up to 18/05/96; full list of members (6 pages)
28 June 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
28 June 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
26 May 1996Director resigned (1 page)
26 May 1996Director resigned (1 page)
25 May 1996Secretary resigned (1 page)
25 May 1996Secretary resigned (1 page)
6 May 1996Full accounts made up to 30 September 1994 (17 pages)
6 May 1996Accounts made up to 30 September 1994 (17 pages)
10 November 1995Particulars of mortgage/charge (4 pages)
10 November 1995Particulars of mortgage/charge (3 pages)
30 June 1995Delivery ext'd 3 mth 30/09/94 (1 page)
30 June 1995Delivery ext'd 3 mth 30/09/94 (2 pages)
19 May 1995Return made up to 18/05/95; no change of members (4 pages)
19 May 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/05/95
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
20 August 1993Particulars of mortgage/charge (3 pages)
20 August 1993Particulars of mortgage/charge (3 pages)
11 August 1989Company name changed\certificate issued on 11/08/89 (2 pages)
11 August 1989Company name changed\certificate issued on 11/08/89 (2 pages)
7 August 1989Memorandum and Articles of Association (4 pages)
7 August 1989Memorandum and Articles of Association (4 pages)
21 January 1987Return made up to 09/10/86; full list of members (4 pages)
21 January 1987Return made up to 09/10/86; full list of members (4 pages)
4 December 1961Incorporation (11 pages)
4 December 1961Incorporation (11 pages)