| Company Name | Anscon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00884295 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1966(57 years, 9 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Murray |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(25 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 30 August 2005) |
| Role | Company Executive |
| Correspondence Address | 46 Linksway Northwood Middlesex HA6 2XB |
| Director Name | Hon Roy Constantine |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(37 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 August 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Grove Park Terrace Chiswick London W4 3QG |
| Secretary Name | Ganmor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2003(37 years after company formation) |
| Appointment Duration | 2 years (closed 30 August 2005) |
| Correspondence Address | Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS |
| Director Name | Lord Theodore Constantine |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(25 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 13 February 2004) |
| Role | Company Director |
| Correspondence Address | 12 Gleneagles Gordon Avenue Stanmore Middlesex HA7 3QB |
| Secretary Name | Cecelia May Creamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(25 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 14 May 1997) |
| Role | Company Director |
| Correspondence Address | 25 South Peabody Estate Shadwell London E1 9DY |
| Secretary Name | Caroline Elizabeth Medhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(30 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 August 2003) |
| Role | Company Director |
| Correspondence Address | 247 Lonsdale Drive Rainham Kent ME8 9JP |
Location
| Registered Address | One Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,360 |
| Cash | £25,025 |
| Current Liabilities | £101,763 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2005 | Application for striking-off (1 page) |
| 13 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 1 whites row london E1 7NF (1 page) |
| 24 January 2004 | Secretary resigned (1 page) |
| 24 January 2004 | New secretary appointed (1 page) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 29 April 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 14 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (7 pages) |
| 14 June 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 20 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 21 May 1996 | Return made up to 20/04/96; full list of members (5 pages) |
| 28 June 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |