Company NameAnchor Welding Limited
Company StatusDissolved
Company Number01771105
CategoryPrivate Limited Company
Incorporation Date18 November 1983(40 years, 5 months ago)
Dissolution Date23 July 2010 (13 years, 9 months ago)
Previous NameBurrowglow Limited

Business Activity

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

Directors

Director NameMr Vernon John Taylor
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1991(7 years, 1 month after company formation)
Appointment Duration19 years, 6 months (closed 23 July 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressBrands
Much Hadham
Hertfordshire
SG10 6AD
Secretary NameMr Vernon John Taylor
NationalityBritish
StatusClosed
Appointed14 January 1991(7 years, 1 month after company formation)
Appointment Duration19 years, 6 months (closed 23 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrands
Much Hadham
Hertfordshire
SG10 6AD
Director NameMrs Penelope Ann Taylor
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1994(10 years, 2 months after company formation)
Appointment Duration16 years, 5 months (closed 23 July 2010)
RoleHousewife
Correspondence AddressBrands
Much Hadham
Hertfordshire
SG10 6AD
Director NameMr Stephen Roy Annett
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1991(7 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 03 December 1993)
RoleConsultant
Correspondence Address2 Woodcote House
Epsom
Surrey
KT18 7DQ

Location

Registered Address38 Langham Street
London
W1W 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£252,632
Cash£5,029
Current Liabilities£298,242

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 July 2010Final Gazette dissolved following liquidation (1 page)
23 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2009Liquidators' statement of receipts and payments to 13 October 2009 (5 pages)
30 October 2009Liquidators statement of receipts and payments to 13 October 2009 (5 pages)
31 October 2008Appointment of a voluntary liquidator (1 page)
31 October 2008Appointment of a voluntary liquidator (1 page)
24 October 2008Statement of affairs with form 4.19 (9 pages)
24 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-14
(1 page)
24 October 2008Statement of affairs with form 4.19 (9 pages)
7 October 2008Registered office changed on 07/10/2008 from anchor house durham street london SE11 5JA (1 page)
7 October 2008Registered office changed on 07/10/2008 from anchor house durham street london SE11 5JA (1 page)
11 February 2008Return made up to 15/01/08; full list of members (2 pages)
11 February 2008Return made up to 15/01/08; full list of members (2 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 February 2007Return made up to 15/01/07; full list of members (2 pages)
12 February 2007Return made up to 15/01/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2006Return made up to 15/01/06; full list of members (2 pages)
2 February 2006Return made up to 15/01/06; full list of members (2 pages)
19 September 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 September 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2005Return made up to 15/01/05; full list of members (7 pages)
26 January 2005Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 March 2004Return made up to 15/01/04; full list of members (7 pages)
10 March 2004Return made up to 15/01/04; full list of members (7 pages)
17 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
17 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2003Return made up to 15/01/03; full list of members (7 pages)
29 January 2003Return made up to 15/01/03; full list of members (7 pages)
2 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
2 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2002Return made up to 15/01/02; full list of members (6 pages)
6 February 2002Return made up to 15/01/02; full list of members (6 pages)
24 September 2001Accounts for a small company made up to 31 March 2001 (6 pages)
24 September 2001Accounts for a small company made up to 31 March 2001 (6 pages)
25 January 2001Return made up to 15/01/01; full list of members (6 pages)
25 January 2001Return made up to 15/01/01; full list of members (6 pages)
22 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
27 January 2000Return made up to 15/01/00; full list of members (6 pages)
27 January 2000Return made up to 15/01/00; full list of members (6 pages)
26 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
26 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
12 February 1999Return made up to 15/01/99; no change of members (4 pages)
12 February 1999Return made up to 15/01/99; no change of members (4 pages)
21 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
21 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998Return made up to 15/01/98; full list of members (6 pages)
9 February 1998Return made up to 15/01/98; full list of members (6 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
6 February 1997Return made up to 15/01/97; no change of members (4 pages)
6 February 1997Return made up to 15/01/97; no change of members (4 pages)
29 November 1996Amended accounts made up to 31 March 1996 (7 pages)
29 November 1996Amended accounts made up to 31 March 1996 (7 pages)
18 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
18 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1996Return made up to 15/01/96; no change of members (4 pages)
22 January 1996Return made up to 15/01/96; no change of members (4 pages)
3 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
3 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
5 April 1995Director's particulars changed (2 pages)
5 April 1995Director's particulars changed (2 pages)
5 April 1995Secretary's particulars changed (2 pages)
5 April 1995Secretary's particulars changed (2 pages)