A & N Removals Limited

Company Name	A & N Removals Limited
Company Status	Dissolved
Company Number	00964070
Category	Private Limited Company
Incorporation Date	16 October 1969(54 years, 6 months ago)
Dissolution Date	18 June 2015 (8 years, 10 months ago)
Previous Names	6

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(38 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 March 2008(38 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 June 2015)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Peter Gower
Status	Closed
Appointed	01 October 2009(39 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 June 2015)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Andrew Paul Young
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	18 Maplin Close Winchmore Hill London N21 1NB

Director Name	Mr Stephen Robert Jordan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	608 Pawnee Lane Naperville Illinois Il 60563 Foreign

Director Name	Mr Brian Robert John Hardwidge
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(22 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 July 1996)
Role	Personnel Director
Correspondence Address	Lilac Tree Cottage Patmore Heath Albury Ware Hertfordshire SG11 2LY

Director Name	Mr Ian Martin Rogers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Deep Spinney Biddenham Bedford Bedfordshire MK40 4QJ

Director Name	Michael David Tarrant
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(26 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 November 1996)
Role	Managing Director
Correspondence Address	The Old Manse Mansion Lane Harrold Bedford Bedfordshire MK43 7BN

Director Name	Anthony James Quinn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	55 Ridgefield Lane Hinsdale Illinois 60521

Director Name	Mark Robert Lewis Oakeshott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(26 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	840 Lockwood Circle Naperville Illinois 60563

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH

Director Name	Christopher John Denley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(29 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20a Roundwood Lane Harpenden Hertfordshire AL5 3BZ

Director Name	Jeremy William Charles Letchford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(29 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 November 1999)
Role	Chartered Secretary
Correspondence Address	38 Chesterton Hall Crescent Cambridge Cambridgeshire CB4 1AP

Director Name	Mr Michael Kevin Kingston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1999(30 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Ralph Ford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1999(30 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2005)
Role	General Counsel
Correspondence Address	2878 Major Ridge Trail Duluth Ga 30097 United States

Secretary Name	Mr Michael Kevin Kingston
Nationality	Irish
Status	Resigned
Appointed	19 November 1999(30 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Grant Edward Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(30 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Lower House Herons Rise New Barnet Hertfordshire EN4 9RT

Director Name	Mark Duane Miller
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2002(32 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 August 2003)
Role	Assistant Vp-Tax/Cpa
Correspondence Address	1411 Avalon Court Fort Wayne In 46825 United States

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Steven Paul Jude
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(35 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	12 Back Road West St Ives TR26 2NL

Director Name	Kevin Douglas Pickford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	Pipers End, Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Director Name	Eryk Jesse Spytek
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	3037 N. Kenmore Avenue, Unit 3 Chicago Illinois 60657 Foreign

Director Name	Douglas Vandervoot Gathany
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(38 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 2008)
Role	Company Director
Correspondence Address	1310 Woodland Lane Riverwoods Illinois 60015 United States

Director Name	James Jude Bresingham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(38 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2008)
Role	Company Director
Correspondence Address	65 Hawkins Circle Wheaton Illinois 60187 60187

Secretary Name	N F C Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1999)
Correspondence Address	The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB

Secretary Name	Southbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(30 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2009)
Correspondence Address	Heritage House 345 Southbury Road Enfield Middlesex EN1 1UP

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Moving Services Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,469

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2015	Liquidators statement of receipts and payments to 6 February 2015 (4 pages)
13 April 2015	Liquidators' statement of receipts and payments to 6 February 2015 (4 pages)
13 April 2015	Liquidators statement of receipts and payments to 6 February 2015 (4 pages)
18 March 2015	Liquidators' statement of receipts and payments to 27 February 2015 (4 pages)
18 March 2015	Liquidators statement of receipts and payments to 27 February 2015 (4 pages)
18 March 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 March 2014	Liquidators statement of receipts and payments to 6 February 2014 (4 pages)
27 March 2014	Liquidators statement of receipts and payments to 6 February 2014 (4 pages)
27 March 2014	Liquidators' statement of receipts and payments to 6 February 2014 (4 pages)
13 June 2013	Statement of affairs with form 4.18 (5 pages)
14 February 2013	Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 14 February 2013 (2 pages)
13 February 2013	Declaration of solvency (6 pages)
13 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 February 2013	Appointment of a voluntary liquidator (1 page)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 100 (4 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 July 2010	Director's details changed for Mr Timothy Paul Romer on 7 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Timothy Paul Romer on 7 June 2010 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
6 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (3 pages)
27 September 2009	Full accounts made up to 30 September 2008 (11 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Registered office changed on 16/07/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
16 July 2009	Location of debenture register (1 page)
19 February 2009	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Return made up to 16/07/08; full list of members (3 pages)
22 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
20 May 2008	Company name changed pickfords 1646 LIMITED\certificate issued on 20/05/08 (3 pages)
8 May 2008	Company name changed pickfords 1695 LIMITED\certificate issued on 08/05/08 (3 pages)
1 May 2008	Director appointed yogesh bhogilal mehta (12 pages)
24 April 2008	Director appointed timothy paul romer (12 pages)
8 April 2008	Appointment terminated director douglas gathany (1 page)
8 April 2008	Appointment terminated director eryk spytek (1 page)
26 March 2008	Company name changed allied pickfords LIMITED\certificate issued on 26/03/08 (2 pages)
24 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
18 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 July 2007	Director resigned (1 page)
12 April 2007	Full accounts made up to 31 December 2005 (11 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
12 January 2006	Full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2005	Return made up to 16/07/05; full list of members (3 pages)
24 June 2005	Director's particulars changed (1 page)
2 June 2005	Full accounts made up to 31 December 2003 (11 pages)
6 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
11 February 2005	Director's particulars changed (1 page)
29 December 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Return made up to 16/07/04; full list of members (6 pages)
3 December 2003	Director resigned (1 page)
8 October 2003	Director's particulars changed (1 page)
27 July 2003	Return made up to 16/07/03; full list of members (6 pages)
22 May 2003	Full accounts made up to 28 December 2002 (11 pages)
5 February 2003	Full accounts made up to 29 December 2001 (11 pages)
22 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 July 2002	Return made up to 16/07/02; full list of members (6 pages)
2 July 2002	Full accounts made up to 30 December 2000 (11 pages)
18 January 2002	Auditor's resignation (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 2 October 1999 (11 pages)
3 April 2001	Full accounts made up to 2 October 1999 (11 pages)
7 August 2000	Return made up to 16/07/00; full list of members (6 pages)
21 July 2000	New director appointed (2 pages)
14 July 2000	Delivery ext'd 3 mth 02/10/99 (1 page)
22 June 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
29 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 26 September 1998 (11 pages)
23 July 1999	Return made up to 16/07/99; full list of members (12 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
28 August 1998	Return made up to 16/07/98; full list of members (8 pages)
12 August 1998	Director's particulars changed (1 page)
27 July 1998	Full accounts made up to 27 September 1997 (9 pages)
21 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
5 August 1997	Director resigned (1 page)
27 July 1997	Return made up to 16/07/97; full list of members (7 pages)
25 July 1997	Full accounts made up to 28 September 1996 (10 pages)
23 January 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/96 (13 pages)
23 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/96 (12 pages)
23 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
18 December 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
23 August 1996	Return made up to 16/07/96; full list of members (6 pages)
20 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
21 July 1996	Full accounts made up to 30 September 1995 (10 pages)
11 July 1996	Director resigned (1 page)
30 June 1996	New director appointed (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 492 great cambridge road enfield middx EN1 3SA (1 page)
20 July 1995	Return made up to 16/07/95; full list of members (10 pages)
27 June 1995	Full accounts made up to 1 October 1994 (10 pages)
27 June 1995	Full accounts made up to 1 October 1994 (10 pages)
8 June 1995	New director appointed (4 pages)
22 May 1995	Director resigned (4 pages)
20 February 1992	Company name changed pickfords relocation service lim ited\certificate issued on 20/02/92 (3 pages)
13 September 1988	Memorandum and Articles of Association (4 pages)
16 June 1986	Company name changed world wide moving LIMITED\certificate issued on 16/06/86 (2 pages)
19 January 1970	Company name changed\certificate issued on 19/01/70 (2 pages)
16 October 1969	Incorporation (16 pages)

A & N Removals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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