| Company Name | ANNE De Courcy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02016938 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1986(38 years ago) |
| Dissolution Date | 5 October 2004 (19 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Anne Grey Armitage |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 05 October 2004) |
| Role | Writer |
| Correspondence Address | 27 Redesdale Street London SW3 4BL |
| Director Name | Mr John Christopher Armitage |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 December 1998(12 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 October 2004) |
| Role | Inv Manager |
| Country of Residence | England |
| Correspondence Address | 5 Swan Walk London SW3 4JJ |
| Secretary Name | Michael Anthony Sampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Kew Road Richmond On Thames Surrey TW9 2AU |
| Director Name | Mr Robert Armitage |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 December 1998) |
| Role | Retired Civil Servant |
| Correspondence Address | 12 Milner Street London SW3 2PU |
| Secretary Name | Mr Robert Armitage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 December 1998) |
| Role | Company Director |
| Correspondence Address | 12 Milner Street London SW3 2PU |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2004 | Application for striking-off (1 page) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 30 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 5 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 24 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 12 February 2001 | Return made up to 21/01/01; full list of members
|
| 13 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 45 bedford row london WC1R 4LR (1 page) |
| 28 February 2000 | Return made up to 21/01/00; full list of members
|
| 7 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Ad 27/01/99--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 4 February 1999 | Secretary resigned;director resigned (1 page) |
| 4 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 4 December 1998 | Div 13/11/98 (1 page) |
| 4 December 1998 | Resolutions
|
| 1 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 28 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 23 January 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 26 January 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 26 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 30 April 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 3 February 1988 | Full accounts made up to 31 October 1987 (10 pages) |