Company NameAnchortech Limited
Company StatusDissolved
Company Number01651622
CategoryPrivate Limited Company
Incorporation Date15 July 1982(40 years, 7 months ago)
Dissolution Date6 January 2004 (19 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMrs Valerie Hazel Bowen
NationalityBritish
StatusClosed
Appointed08 August 1995(13 years after company formation)
Appointment Duration8 years, 5 months (closed 06 January 2004)
RoleCorporate & Treasury Controlle
Country of ResidenceScotland
Correspondence AddressFareview Little Tillybirloch
Midmar
Inverurie
Grampian
AB51 7PS
Scotland
Director NameMr Stephen John Roberts
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(19 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address53 Earlspark Drive
Bieldside
Aberdeen
Grampian
AB15 9AH
Scotland
Director NameKnut Boe
Date of BirthApril 1958 (Born 64 years ago)
NationalityNorwegian
StatusClosed
Appointed08 November 2002(20 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 06 January 2004)
RoleExecutive Vice President
Country of ResidenceNorway
Correspondence AddressNesaasen 18b
Nesbru
1394
Norway
Director NameStephen Davey
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 May 1993)
RoleCompany Director
Correspondence Address11 Hamilton Place
Aberdeen
Aberdeenshire
AB2 4AX
Scotland
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 August 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameDr Kenneth Hulls
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(9 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 December 1994)
RoleCompany Director
Correspondence Address5 Abbotshall Crescent
Cults
Aberdeen
Aberdeenshire
AB1 9JQ
Scotland
Director NameDerek John Leach
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(10 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 December 1994)
RoleGeneral Manager
Correspondence AddressGlasterbury House
263 North Deeside Road
Milltimber Aberdeen
Grampian
AB1 0HD
Scotland
Director NameThomas Michel Ernest Ehret
Date of BirthMarch 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed15 December 1994(12 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 August 1995)
RoleCompany Director
Correspondence Address28 Forrest Road
Aberdeen
Aberdeenshire
AB2 4BS
Scotland
Director NameChristian Edouard Marie Joseph Marbach
Date of BirthOctober 1937 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed15 December 1994(12 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 August 1995)
RoleChairman President Chief Execu
Correspondence Address17 Avenue Mirabeau
78600 Maisons-Lafitte
France
Foreign
Director NameJean-Bernard Fay
Date of BirthJanuary 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1995(13 years after company formation)
Appointment Duration6 years, 5 months (resigned 11 January 2002)
RoleGroup Vice President Admin
Correspondence Address51/53 Villa Des Princes
Boulogne
Billancourt
92100
Director NameDerek John Leach
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(13 years after company formation)
Appointment Duration2 years, 6 months (resigned 20 February 1998)
RoleVice President
Correspondence Address264 Oosmaaslaan
Rotterdam
3063 Dc
Foreign
Director NameMr Stephen John Roberts
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(13 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1996)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence Address53 Earlspark Drive
Bieldside
Aberdeen
Grampian
AB15 9AH
Scotland
Director NameMr David Cassie
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(14 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 20 September 2002)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address32 Westholme Avenue
Aberdeen
AB15 6AB
Scotland

Location

Registered Address262 High Holborn
London
WC1V 7NA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£389,000

Accounts

Latest Accounts31 December 2002 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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