| Company Name | Anafield Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01206940 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1975(49 years, 1 month ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Bryan Humphrys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 35 Mayfield Gardens Walton On Thames Surrey KT12 5PP |
| Director Name | Dorothy Myrtle Bailey |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(21 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 October 1999) |
| Role | Retired |
| Correspondence Address | 3 Fairlawn Hallplace Drive Weybridge Surrey KT13 0AY |
| Director Name | Brian Maurice Bailey |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 23 August 1996) |
| Role | Company Director |
| Correspondence Address | 2a Queens Acre Cheam Sutton Surrey SM3 8DH |
| Director Name | Ian John Moffat |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 26 September 1996) |
| Role | Surveyor |
| Correspondence Address | 131 Hook Lane Welling Kent DA16 2DU |
Location
| Registered Address | York Court Alt Grove St Georges Road Wimbledon London SW19 4DZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 1999 | Application for striking-off (1 page) |
| 25 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 18 March 1998 | Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page) |
| 18 March 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 19 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 18 June 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: unit 1 riverside road summerstown london SW17 0UT (1 page) |
| 21 March 1997 | Particulars of mortgage/charge (4 pages) |
| 1 October 1996 | Director resigned (2 pages) |
| 1 October 1996 | Director's particulars changed;director resigned (1 page) |
| 1 October 1996 | New director appointed (1 page) |
| 25 September 1996 | Return made up to 31/08/96; full list of members
|
| 15 November 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 7 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |