Anistics Limited

Company Name	Anistics Limited
Company Status	Dissolved
Company Number	01906414
Category	Private Limited Company
Incorporation Date	18 April 1985(39 years ago)
Dissolution Date	17 June 2003 (20 years, 10 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

Director Name	Deborah Jane Durkin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 June 2003)
Role	Computer System Analyst
Correspondence Address	9 Binns Road London W4 2BS

Director Name	Dennis Leonard Mahoney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 June 2003)
Role	Insurance Broker
Correspondence Address	Holne Chase Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Derek Thrumble
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 June 2003)
Role	Computer System Analyst
Correspondence Address	46 Gleneagle Road Streatham London SW16 6AF

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 June 2003)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 June 2003)
Role	Chmn Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	06 February 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Alan Punter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 1994)
Role	Statistical Analyst
Correspondence Address	The Garden House West Common Harpenden Herts AL5 2JN

Secretary Name	Mr Michael Raybould
Nationality	British
Status	Resigned
Appointed	22 October 1992(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	18 March 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
23 January 2003	Application for striking-off (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 January 2002	Auditor's resignation (1 page)
8 January 2002	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 August 2001	Return made up to 22/08/01; full list of members (7 pages)
23 March 2001	New director appointed (5 pages)
23 March 2001	New director appointed (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
19 March 2001	New director appointed (6 pages)
18 October 2000	Return made up to 22/08/00; full list of members (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
15 October 1999	Return made up to 22/08/99; full list of members (7 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 September 1998	Return made up to 22/08/98; no change of members 363(287) ‐ Registered office changed on 21/09/98 (4 pages)
30 July 1997	Auditor's resignation (1 page)
13 June 1997	Full accounts made up to 31 December 1996 (7 pages)
16 October 1996	Director's particulars changed (1 page)
8 September 1996	Return made up to 22/08/96; full list of members (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1995	Return made up to 22/08/95; no change of members 363(287) ‐ Registered office changed on 18/09/95 (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (7 pages)

Anistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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