Anchortech Limited

Company Name	Anchortech Limited
Company Status	Dissolved
Company Number	01651622
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

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	Mrs Valerie Hazel Bowen
Nationality	British
Status	Closed
Appointed	08 August 1995(13 years after company formation)
Appointment Duration	8 years, 5 months (closed 06 January 2004)
Role	Corporate & Treasury Controlle
Country of Residence	Scotland
Correspondence Address	Fareview Little Tillybirloch Midmar Inverurie Grampian AB51 7PS Scotland

Director Name	Mr Stephen John Roberts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Earlspark Drive Bieldside Aberdeen Grampian AB15 9AH Scotland

Director Name	Knut Boe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	08 November 2002(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 January 2004)
Role	Executive Vice President
Country of Residence	Norway
Correspondence Address	Nesaasen 18b Nesbru 1394 Norway

Director Name	Stephen Davey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	11 Hamilton Place Aberdeen Aberdeenshire AB2 4AX Scotland

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Dr Kenneth Hulls
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	5 Abbotshall Crescent Cults Aberdeen Aberdeenshire AB1 9JQ Scotland

Director Name	Derek John Leach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1994)
Role	General Manager
Correspondence Address	Glasterbury House 263 North Deeside Road Milltimber Aberdeen Grampian AB1 0HD Scotland

Director Name	Thomas Michel Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1994(12 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 1995)
Role	Company Director
Correspondence Address	28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland

Director Name	Christian Edouard Marie Joseph Marbach
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1994(12 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 1995)
Role	Chairman President Chief Execu
Correspondence Address	17 Avenue Mirabeau 78600 Maisons-Lafitte France Foreign

Director Name	Jean-Bernard Fay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1995(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 January 2002)
Role	Group Vice President Admin
Correspondence Address	51/53 Villa Des Princes Boulogne Billancourt 92100

Director Name	Derek John Leach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 1998)
Role	Vice President
Correspondence Address	264 Oosmaaslaan Rotterdam 3063 Dc Foreign

Director Name	Mr Stephen John Roberts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1996)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	53 Earlspark Drive Bieldside Aberdeen Grampian AB15 9AH Scotland

Director Name	Mr David Cassie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Westholme Avenue Aberdeen AB15 6AB Scotland

Location

Registered Address	262 High Holborn London WC1V 7NA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£389,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
13 August 2003	Application for striking-off (1 page)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 December 2002	New director appointed (1 page)
30 December 2002	Return made up to 06/12/02; full list of members (6 pages)
17 December 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (9 pages)
13 March 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
16 January 2002	Return made up to 06/12/01; full list of members (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: grey-brook house 28 brook street london W1Y 1AG (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 December 2000	Return made up to 06/12/00; no change of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
24 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
7 January 1999	Return made up to 06/12/98; full list of members (6 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
23 February 1998	Director resigned (1 page)
5 January 1998	Return made up to 06/12/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (11 pages)
16 April 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Return made up to 06/12/96; full list of members (6 pages)
10 January 1997	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
8 July 1996	Full accounts made up to 31 December 1995 (11 pages)
9 January 1996	Return made up to 06/12/95; no change of members (4 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
17 July 1995	Auditor's resignation (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (11 pages)
19 December 1988	Particulars of mortgage/charge (3 pages)

Anchortech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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