Company NameAnafield Builders (London) Limited
Company StatusDissolved
Company Number01207897
CategoryPrivate Limited Company
Incorporation Date16 April 1975(49 years ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameBryan Humphrys
NationalityBritish
StatusClosed
Appointed31 August 1991(16 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address35 Mayfield Gardens
Walton On Thames
Surrey
KT12 5PP
Director NameDorothy Myrtle Bailey
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1996(21 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 30 June 1998)
RoleRetired
Correspondence Address3 Fairlawn
Hallplace Drive
Weybridge
Surrey
KT13 0AY
Director NameBrian Maurice Bailey
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(16 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 August 1996)
RoleCompany Director
Correspondence Address2a Queens Acre
Cheam
Sutton
Surrey
SM3 8DH
Director NameMartin Kidd
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(16 years, 4 months after company formation)
Appointment Duration10 months (resigned 26 June 1992)
RoleSurveyor
Correspondence Address2 Rylandes Road
Selsdon
South Croydon
Surrey
CR2 8EA
Director NameIan John Moffat
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(16 years, 4 months after company formation)
Appointment Duration5 years (resigned 26 September 1996)
RoleSurveyor
Correspondence Address131 Hook Lane
Welling
Kent
DA16 2DU

Location

Registered AddressYork Court Alt Grove
St Georges Road Wimbledon
London
SW19 4DZ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998First Gazette notice for voluntary strike-off (1 page)
3 February 1998Voluntary strike-off action has been suspended (1 page)
30 December 1997Full accounts made up to 30 June 1997 (8 pages)
29 December 1997Application for striking-off (2 pages)
4 September 1997Return made up to 31/08/97; no change of members (4 pages)
18 June 1997Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
24 March 1997Registered office changed on 24/03/97 from: unit 1 riverside road summerstown london SW17 0UT (1 page)
1 October 1996New director appointed (1 page)
1 October 1996Director resigned (2 pages)
25 September 1996Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 1995Full accounts made up to 31 May 1995 (9 pages)
7 September 1995Return made up to 31/08/95; no change of members (4 pages)