Anmac Limited

Company Name	Anmac Limited
Company Status	Dissolved
Company Number	00710588
Category	Private Limited Company
Incorporation Date	14 December 1961(62 years, 5 months ago)
Dissolution Date	23 January 2007 (17 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	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	20 October 1995(33 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(41 years after company formation)
Appointment Duration	4 years, 1 month (closed 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(41 years after company formation)
Appointment Duration	4 years, 1 month (closed 23 January 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Alan Orr Sutcliffe
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 1993)
Role	Company Director
Correspondence Address	Moorber House Coniston Cold Skipton Yorkshire BD23 4EF

Secretary Name	Peter Alan Hadfield
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	1 Rectory Farm Mews Weston On Trent Derby Derbyshire DE72 2BR

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Secretary Name	Nigel Brian Steane
Nationality	British
Status	Resigned
Appointed	01 May 1992(30 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 1993)
Role	Accountant
Correspondence Address	2 Roseberry Gardens Hucknall Nottingham Nottinghamshire NG15 7PX

Director Name	Alan Robert Charles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 1992(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	2 Whiting Avenue Beeston Nottingham Nottinghamshire NG9 6FD

Secretary Name	Andrew George Court
Nationality	British
Status	Resigned
Appointed	04 January 1993(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	Woodlands Hallfields Lane Rothley Leicester Leicestershire LE7 7NF

Director Name	Andrew Clive Morris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(31 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 1994)
Role	Company Director
Correspondence Address	222 Berrow Road Burnham On Sea Somerset TA8 2JF

Director Name	Robert Stanley Kingsnorth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 1995)
Role	Company Director
Correspondence Address	The Dolphins 23 Kingsley Avenue Camberley Surrey GU15 2NA

Director Name	Ian Ainsworth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(32 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 1994)
Role	Company Director
Correspondence Address	78 Throckmorton Road Alcester Warwickshire B49 6QJ

Director Name	Mr Charles Nicholas Mudd
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(32 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mabel Grove West Bridgford Nottingham NG2 5GT

Director Name	Mr Christopher Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Julian Road West Bridgford Nottingham NG2 5AL

Director Name	Glenn Brooks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1995)
Role	Operations Director
Correspondence Address	48 King Street Pinxton Nottingham NG16 6NL

Secretary Name	Mr Robert Alan Deeming
Nationality	British
Status	Resigned
Appointed	14 November 1994(32 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cunningham Drive Lutterworth Leicestershire LE17 4YR

Secretary Name	William Henry Smith
Nationality	British
Status	Resigned
Appointed	30 January 1995(33 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 1995)
Role	Accountant
Correspondence Address	9 Welton Gardens Bulwell Nottingham Nottinghamshire NG6 8JW

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(35 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(35 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2002)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,529,000
Current Liabilities	£1,529,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
22 February 2006	Return made up to 09/02/06; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 March 2005	Return made up to 09/02/05; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 February 2004	Return made up to 09/02/04; full list of members (7 pages)
25 March 2003	Return made up to 09/02/03; full list of members (7 pages)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
26 February 2002	Return made up to 09/02/02; full list of members (6 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
21 March 2001	Return made up to 09/02/01; full list of members (6 pages)
16 April 2000	Full accounts made up to 30 June 1999 (7 pages)
22 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 1999	Return made up to 09/02/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 30 June 1998 (9 pages)
11 April 1998	Full accounts made up to 30 June 1997 (11 pages)
26 February 1998	Return made up to 09/02/98; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (11 pages)
25 February 1997	Return made up to 09/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
1 March 1996	Return made up to 09/02/96; no change of members (4 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Secretary resigned;new secretary appointed (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: trent lane nottingham NG2 4DS (1 page)
26 April 1995	Full accounts made up to 30 June 1994 (15 pages)
3 March 1995	Return made up to 09/02/95; full list of members (8 pages)
12 June 1985	Accounts made up to 31 December 1984 (16 pages)

Anmac Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London