Company NameA.Anderson & Son(Electrical Engineers)Limited
DirectorsFrank Blurton and Nicholas Michael Schymyck
Company StatusLiquidation
Company Number00902354
CategoryPrivate Limited Company
Incorporation Date31 March 1967(55 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Frank Blurton
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(25 years, 5 months after company formation)
Appointment Duration30 years, 3 months
RoleSecretary
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Secretary NameMr Frank Blurton
NationalityBritish
StatusCurrent
Appointed31 August 1992(25 years, 5 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameNicholas Michael Schymyck
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1996(29 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleInsurance & Property
Correspondence Address18 Kendall Road
Beckenham
Kent
BR3 4PZ
Director NameMr Roderick Donald Armitage
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(25 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 October 1996)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 March 1996 (26 years, 8 months ago)
Next Accounts Due31 January 1998 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due14 September 2016 (overdue)

Filing History

16 May 2015Restoration by order of the court (4 pages)
19 June 1998Dissolved (1 page)
19 March 1998Return of final meeting in a members' voluntary winding up (4 pages)
21 November 1997Liquidators statement of receipts and payments (5 pages)
27 November 1996Registered office changed on 27/11/96 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
26 November 1996Appointment of a voluntary liquidator (1 page)
26 November 1996Declaration of solvency (4 pages)
25 October 1996New director appointed (2 pages)
25 October 1996Director resigned (1 page)
8 September 1996Return made up to 31/08/96; full list of members (7 pages)
20 August 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
28 September 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
28 September 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
18 September 1995Return made up to 31/08/95; full list of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
30 September 1994Accounts for a dormant company made up to 2 April 1994 (1 page)
30 September 1994Accounts for a dormant company made up to 2 April 1994 (1 page)
13 September 1994Return made up to 31/08/94; full list of members (6 pages)
26 May 1994Secretary's particulars changed;director's particulars changed (2 pages)
18 November 1993Accounts for a dormant company made up to 3 April 1993 (1 page)
18 November 1993Accounts for a dormant company made up to 3 April 1993 (1 page)
16 September 1993Return made up to 31/08/93; full list of members (6 pages)
3 December 1992Accounts for a dormant company made up to 4 April 1992 (1 page)
3 December 1992Accounts for a dormant company made up to 4 April 1992 (1 page)
25 September 1992Return made up to 31/08/92; full list of members (6 pages)
2 October 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)