Anlco Limited

Company Name	Anlco Limited
Company Status	Dissolved
Company Number	01936049
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roger Allen Lucock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(5 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 18 December 2012)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Seaford Close Ruislip Middlesex HA4 7HN

Secretary Name	Michelle Anne Sutton
Nationality	British
Status	Closed
Appointed	10 July 2000(14 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 18 December 2012)
Role	Secretary
Correspondence Address	26 London Road Widley Waterlooville Hampshire PO7 5BS

Director Name	Mrs Pauline Lucock
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 May 2000)
Role	Consultant
Correspondence Address	55 Seaford Close Ruislip Middlesex HA4 7HN

Secretary Name	Mrs Pauline Lucock
Nationality	British
Status	Resigned
Appointed	14 July 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	55 Seaford Close Ruislip Middlesex HA4 7HN

Location

Registered Address	Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Shareholders

90 at £1	R.a. Lucock 90.00% Ordinary
10 at £1	P.k. Lucock 10.00% Ordinary

Financials

Year	2014
Net Worth	-£5,312
Cash	£1,703
Current Liabilities	£11,446

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
24 August 2012	Application to strike the company off the register (3 pages)
24 August 2012	Application to strike the company off the register (3 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-04 GBP 100 (4 pages)
4 August 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-04 GBP 100 (4 pages)
4 August 2010	Director's details changed for Mr Roger Allen Lucock on 14 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Roger Allen Lucock on 14 July 2010 (2 pages)
4 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2009	Secretary's details changed for Michelle Anne Sutton on 26 November 2009 (1 page)
26 November 2009	Secretary's details changed for Michelle Anne Sutton on 26 November 2009 (1 page)
28 July 2009	Return made up to 14/07/09; full list of members (3 pages)
28 July 2009	Return made up to 14/07/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Secretary's change of particulars / michelle lucock / 30/09/2007 (1 page)
29 July 2008	Secretary's Change of Particulars / michelle lucock / 30/09/2007 / Surname was: lucock, now: sutton; HouseName/Number was: , now: 36; Street was: 36 long terrace close, now: long terrace close (1 page)
29 July 2008	Return made up to 14/07/08; full list of members (3 pages)
29 July 2008	Return made up to 14/07/08; full list of members (3 pages)
18 August 2007	Return made up to 14/07/07; no change of members (6 pages)
18 August 2007	Return made up to 14/07/07; no change of members (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2006	Registered office changed on 11/12/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
11 December 2006	Registered office changed on 11/12/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
14 August 2006	Return made up to 14/07/06; full list of members (6 pages)
14 August 2006	Return made up to 14/07/06; full list of members (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2005	Return made up to 14/07/05; full list of members (6 pages)
8 August 2005	Return made up to 14/07/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	Return made up to 14/07/04; full list of members (6 pages)
6 August 2004	Return made up to 14/07/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Return made up to 14/07/03; full list of members (6 pages)
12 August 2003	Return made up to 14/07/03; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 July 2002	Return made up to 14/07/02; full list of members (6 pages)
25 July 2002	Return made up to 14/07/02; full list of members (6 pages)
13 September 2001	Return made up to 14/07/01; full list of members (6 pages)
13 September 2001	Return made up to 14/07/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 August 2000	Return made up to 14/07/00; full list of members (6 pages)
31 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
23 September 1999	Return made up to 14/07/99; no change of members (4 pages)
23 September 1999	Return made up to 14/07/99; no change of members (4 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 February 1999	Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page)
18 February 1999	Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page)
2 December 1998	Return made up to 14/07/98; full list of members (6 pages)
2 December 1998	Return made up to 14/07/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 August 1997	Return made up to 14/07/97; no change of members 363(287) ‐ Registered office changed on 06/08/97 (4 pages)
6 August 1997	Return made up to 14/07/97; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 July 1996	Return made up to 14/07/96; no change of members (4 pages)
15 July 1996	Return made up to 14/07/96; no change of members (4 pages)
10 August 1995	Return made up to 14/07/95; full list of members (6 pages)
10 August 1995	Return made up to 14/07/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Anlco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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