Anchor (UK) Limited

Company Name	Anchor (UK) Limited
Company Status	Dissolved
Company Number	01580307
Category	Private Limited Company
Incorporation Date	14 August 1981(42 years, 8 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Names	Lavanna Financial Services Limited and Anchor (UK) Plc

Business Activity

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

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(27 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Sean Edward Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1993)
Role	Mortgage Broker
Correspondence Address	7 Newport Road Hanslope Milton Keynes Buckinghamshire MK19 7NA

Director Name	Kevin Patrick Healy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1995)
Role	Insurance Broker
Correspondence Address	34 Harrow Piece Maulden Bedford Bedfordshire MK45 2DG

Director Name	Mr John Edwin Miller
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years after company formation)
Appointment Duration	13 years, 9 months (resigned 27 May 2005)
Role	Insurance Broker
Correspondence Address	The Old Post Office 4 & 5 Milton Keynes Village Milton Keynes MK10 9AH

Director Name	Mr Andrew Peter Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years after company formation)
Appointment Duration	13 years, 9 months (resigned 27 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Wenning Lane Emerson Valley Milton Keynes MK4 2JF

Secretary Name	Mr Andrew Peter Smith
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years after company formation)
Appointment Duration	13 years, 9 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wenning Lane Emerson Valley Milton Keynes MK4 2JF

Director Name	Mr David Martin Hoare
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 1994)
Role	Financial Adviser
Correspondence Address	29 Dewlands Oakley Bedford MK43 7RN

Director Name	Mr Martin Stanley Ashton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(13 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Shropshire Court Bletchley Milton Keynes MK3 7WN

Director Name	John Charles Dixon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Swimbridge Lane Furzton Milton Keynes Buckinghamshire MK4 1JT

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	27 May 2005(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Verghese Elias Thanangadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(26 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

50.1k at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
29 November 2012	Application to strike the company off the register (3 pages)
29 November 2012	Application to strike the company off the register (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 50,055 (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 50,055 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment Terminated Director and Secretary verghese thanangadan (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment terminated director and secretary verghese thanangadan (1 page)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (3 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (3 pages)
22 July 2008	Director appointed ian graham story (3 pages)
22 July 2008	Director appointed ian graham story (3 pages)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (9 pages)
17 October 2007	Full accounts made up to 31 December 2006 (9 pages)
12 September 2007	Return made up to 30/06/07; full list of members (5 pages)
12 September 2007	Return made up to 30/06/07; full list of members (5 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Re-registration of Memorandum and Articles (18 pages)
13 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2006	Re-registration of Memorandum and Articles (18 pages)
13 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 December 2006	Application for reregistration from PLC to private (1 page)
13 December 2006	Application for reregistration from PLC to private (1 page)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 December 2005 (19 pages)
5 July 2006	Full accounts made up to 31 December 2005 (19 pages)
12 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
2 December 2005	Full accounts made up to 31 May 2005 (18 pages)
2 December 2005	Full accounts made up to 31 May 2005 (18 pages)
21 September 2005	Return made up to 24/08/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2005	Return made up to 24/08/05; full list of members (7 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (4 pages)
10 June 2005	Registered office changed on 10/06/05 from: witan court, 310, witan gate west, central milton keynes. MK9 1ND. (1 page)
10 June 2005	Registered office changed on 10/06/05 from: witan court, 310, witan gate west, central milton keynes. MK9 1ND. (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	Director resigned (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
23 May 2005	Location of register of members (1 page)
23 May 2005	Location of register of members (1 page)
23 May 2005	Location of register of directors' interests (1 page)
23 May 2005	Location of register of directors' interests (1 page)
4 May 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
4 May 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
14 September 2004	Return made up to 24/08/04; full list of members (8 pages)
14 September 2004	Return made up to 24/08/04; full list of members (8 pages)
8 September 2004	Full accounts made up to 30 April 2004 (19 pages)
8 September 2004	Full accounts made up to 30 April 2004 (19 pages)
7 October 2003	Return made up to 24/08/03; full list of members (8 pages)
7 October 2003	Return made up to 24/08/03; full list of members (8 pages)
7 September 2003	Full accounts made up to 30 April 2003 (19 pages)
7 September 2003	Full accounts made up to 30 April 2003 (19 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
11 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Return made up to 24/08/02; full list of members (7 pages)
5 September 2002	Full accounts made up to 30 April 2002 (18 pages)
5 September 2002	Full accounts made up to 30 April 2002 (18 pages)
10 September 2001	Full accounts made up to 30 April 2001 (18 pages)
10 September 2001	Full accounts made up to 30 April 2001 (18 pages)
5 September 2001	Return made up to 24/08/01; full list of members (7 pages)
5 September 2001	Return made up to 24/08/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 30 April 2000 (15 pages)
15 November 2000	Full accounts made up to 30 April 2000 (15 pages)
4 September 2000	Return made up to 24/08/00; full list of members (7 pages)
4 September 2000	Return made up to 24/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 September 1999	Full accounts made up to 30 April 1999 (14 pages)
23 September 1999	Full accounts made up to 30 April 1999 (14 pages)
22 September 1999	Return made up to 24/08/99; full list of members (7 pages)
22 September 1999	Return made up to 24/08/99; full list of members (7 pages)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1998	Full accounts made up to 30 April 1998 (15 pages)
2 December 1998	Full accounts made up to 30 April 1998 (15 pages)
10 September 1998	Return made up to 24/08/98; no change of members (4 pages)
10 September 1998	Return made up to 24/08/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 30 April 1997 (14 pages)
14 January 1998	Full accounts made up to 30 April 1997 (14 pages)
8 September 1997	Return made up to 24/08/97; full list of members (6 pages)
8 September 1997	Return made up to 24/08/97; full list of members (6 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
8 September 1996	Return made up to 24/08/96; no change of members (4 pages)
8 September 1996	Return made up to 24/08/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 April 1996 (16 pages)
6 August 1996	Full accounts made up to 30 April 1996 (16 pages)
16 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1995	Full accounts made up to 30 April 1995 (14 pages)
1 November 1995	Full accounts made up to 30 April 1995 (14 pages)
14 September 1995	Return made up to 24/08/95; no change of members (4 pages)
14 September 1995	Return made up to 24/08/95; no change of members (4 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
4 November 1994	Full accounts made up to 30 April 1994 (14 pages)
4 November 1994	Full accounts made up to 30 April 1994 (14 pages)
5 November 1993	Full accounts made up to 30 April 1993 (13 pages)
5 November 1993	Full accounts made up to 30 April 1993 (13 pages)
21 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1993	Re-registration of Memorandum and Articles (9 pages)
21 October 1993	Re-registration of Memorandum and Articles (9 pages)
21 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1992	Annual return made up to 24/08/92 (5 pages)
24 October 1992	Annual return made up to 24/08/92 (5 pages)
7 October 1992	Full accounts made up to 30 April 1992 (13 pages)
7 October 1992	Full accounts made up to 30 April 1992 (13 pages)
12 May 1992	Ad 28/04/92--------- Â£ si 65@1=65 Â£ ic 1000/1065 (2 pages)
12 May 1992	Ad 28/04/92--------- Â£ si 65@1=65 Â£ ic 1000/1065 (2 pages)
27 February 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
27 February 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
30 November 1990	Accounts for a small company made up to 30 April 1990 (4 pages)
30 November 1990	Accounts for a small company made up to 30 April 1990 (4 pages)
22 February 1990	Accounts for a small company made up to 30 April 1989 (3 pages)
22 February 1990	Accounts for a small company made up to 30 April 1989 (3 pages)
9 December 1988	Accounts for a small company made up to 30 April 1988 (3 pages)
9 December 1988	Accounts for a small company made up to 30 April 1988 (3 pages)
25 October 1987	Accounts for a small company made up to 30 April 1987 (3 pages)
25 October 1987	Accounts for a small company made up to 30 April 1987 (3 pages)
7 May 1986	Full accounts made up to 30 April 1985 (11 pages)
7 May 1986	Full accounts made up to 30 April 1985 (11 pages)
6 June 1984	Accounts made up to 31 December 1982 (9 pages)
6 June 1984	Accounts made up to 31 December 1982 (9 pages)
14 August 1981	Incorporation (18 pages)
14 August 1981	Incorporation (18 pages)

Anchor (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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