Company NameAnderson Stewart Associates Limited
Company StatusDissolved
Company Number01882712
CategoryPrivate Limited Company
Incorporation Date4 February 1985(39 years, 3 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Charles Einar Anderson
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1990(5 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 21 September 1999)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
12 Hill Road
London
NW8 9QG
Secretary NameJames Thomas Stewart
NationalityBritish
StatusClosed
Appointed28 December 1990(5 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address30 Gloxinia Walk
Hampton
Middlesex
TW12 3RF
Director NameJames Thomas Stewart
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(11 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address30 Gloxinia Walk
Hampton
Middlesex
TW12 3RF
Director NameJames Thomas Stewart
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(5 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1993)
RoleCo Director
Correspondence Address35 Claremont Road
Teddington
Middlesex
TW11 8DH

Location

Registered Address11 Howitt Road
London
NW3 4LT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
2 March 1999Voluntary strike-off action has been suspended (1 page)
28 January 1999Application for striking-off (1 page)
8 December 1998Return made up to 05/12/98; no change of members (4 pages)
24 August 1998Accounts for a small company made up to 30 April 1998 (5 pages)
5 January 1998Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
19 December 1997Return made up to 05/12/97; full list of members (6 pages)
24 June 1997Accounts for a small company made up to 31 October 1996 (6 pages)
12 December 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 December 1996Secretary's particulars changed;director's particulars changed (1 page)
5 June 1996Accounts for a small company made up to 31 October 1995 (6 pages)
12 December 1995Return made up to 05/12/95; no change of members (4 pages)
19 September 1995Particulars of mortgage/charge (4 pages)
25 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995Accounts for a small company made up to 31 October 1994 (6 pages)