Anderson & Lembke Limited

Company Name	Anderson & Lembke Limited
Company Status	Dissolved
Company Number	01467875
Category	Private Limited Company
Incorporation Date	20 December 1979(44 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jakko Matti Alanko
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Finnish
Status	Current
Appointed	06 March 1991(11 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Co Director
Correspondence Address	3 Elm Gardens Claygate Esher Surrey KT10 0JS

Director Name	Mr William Hamilton Parker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(11 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Creative Director
Country of Residence	England
Correspondence Address	27 Loudhams Road Little Chalfont Buckinghamshire HP7 9NX

Director Name	Thomas Boris Arthur Persson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swedish
Status	Current
Appointed	06 March 1991(11 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Accountant
Correspondence Address	2 Uplands Close London SW14 7AS

Secretary Name	Thomas Boris Arthur Persson
Nationality	Swedish
Status	Current
Appointed	06 March 1991(11 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	2 Uplands Close London SW14 7AS

Director Name	Linda Diane Alanko
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 April 2000)
Role	Teacher
Correspondence Address	3 Elm Gardens Claygate Esher Surrey KT10 0JS

Director Name	Mr Conor Roger McHugh
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Copy Writer
Country of Residence	England
Correspondence Address	24 Compton Terrace London N1 2UN

Director Name	Pimolpun Parker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 April 2000)
Role	Housewife
Correspondence Address	27 Loudhams Road Little Chalfont Amersham Buckinghamshire HP7 9NY

Director Name	Annika Carina Persson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 March 1991(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 April 2000)
Role	Co Director
Correspondence Address	2 Uplands Close London SW14 7AS

Director Name	Sonja Evelyn Garsuo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 1994)
Role	Consultant
Correspondence Address	89 Windermere Road London W5 4TB

Location

Registered Address	84 Grosvenor Street London W1K 3LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,601,411
Gross Profit	£3,794,755
Net Worth	£455,802
Cash	£8,968
Current Liabilities	£3,385,541

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

7 July 2008	Bona Vacantia disclaimer (1 page)
6 February 2003	Dissolved (1 page)
6 November 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 November 2002	Liquidators statement of receipts and payments (5 pages)
2 August 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2002	O/C 30/11/01 rem/appt liqs (5 pages)
15 May 2002	Appointment of a voluntary liquidator (1 page)
15 May 2002	Sec/state rel/liq (1 page)
30 March 2002	Sec of state's release of liq (1 page)
30 March 2002	Sec of state's release of liq (1 page)
21 February 2002	Liquidators statement of receipts and payments (5 pages)
29 January 2001	Appointment of a voluntary liquidator (1 page)
29 January 2001	Statement of affairs (7 pages)
29 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 42 great russell street london WC1B 3PH (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
14 June 2000	Particulars of mortgage/charge (4 pages)
30 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 2000	Â£ nc 10000/50000 30/03/00 (1 page)
28 April 2000	Full group accounts made up to 31 December 1998 (18 pages)
29 March 2000	Return made up to 06/03/00; full list of members (8 pages)
2 June 1999	Full group accounts made up to 31 December 1997 (16 pages)
26 May 1999	Return made up to 06/03/99; no change of members (6 pages)
6 April 1998	Full group accounts made up to 31 December 1996 (14 pages)
10 March 1998	Return made up to 06/03/98; no change of members (6 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Return made up to 06/03/97; full list of members (8 pages)
14 January 1997	Full group accounts made up to 31 December 1995 (13 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Full group accounts made up to 31 December 1994 (13 pages)
1 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 March 1996	Return made up to 06/03/96; no change of members (6 pages)
5 June 1995	Full group accounts made up to 31 December 1993 (12 pages)
14 March 1995	Return made up to 06/03/95; no change of members (6 pages)

Anderson & Lembke Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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