Anypledge Limited

Company Name	Anypledge Limited
Company Status	Dissolved
Company Number	02073500
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Howard Lavender
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(13 years after company formation)
Appointment Duration	8 years, 8 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Cottage Willey Broom Lane Chaldon Caterham Surrey CR3 5BD

Secretary Name	Mr John Paul Lavender
Nationality	British
Status	Closed
Appointed	23 November 2007(21 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chaldon Common Road Caterham Surrey CR3 5DE

Director Name	Mrs Doreen Hilda Turner
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	19 Devonshire Park Reading Berkshire RG2 7DX

Director Name	Peter Francis Turner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Devonshire Park Reading Berkshire RG2 7DX

Secretary Name	Mrs Doreen Hilda Turner
Nationality	British
Status	Resigned
Appointed	30 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	19 Devonshire Park Reading Berkshire RG2 7DX

Director Name	Mr Richard Philip Coulthard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	4 Shortlands Road Kingston Upon Thames Surrey KT2 6HD

Secretary Name	Mr Richard Philip Coulthard
Nationality	British
Status	Resigned
Appointed	01 December 1999(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	4 Shortlands Road Kingston Upon Thames Surrey KT2 6HD

Director Name	Janneke Johanna Hiddink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2002(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2007)
Role	Fin Controller
Correspondence Address	28 Beverley Hyrst Addiscombe Road Croydon Surrey CR0 6SL

Secretary Name	Janneke Johanna Hiddink
Nationality	Dutch
Status	Resigned
Appointed	16 September 2002(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2007)
Role	Financial Advisor
Correspondence Address	28 Beverley Hyrst Addiscombe Road Croydon Surrey CR0 6SL

Location

Registered Address	565 Kingston Road London SW20 8SA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
9 December 2007	Application for striking-off (1 page)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Return made up to 30/12/06; full list of members (2 pages)
17 March 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 January 2006	Return made up to 30/12/05; full list of members (7 pages)
28 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
23 February 2005	Return made up to 30/12/04; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
21 January 2003	Return made up to 30/12/02; full list of members (7 pages)
25 October 2002	Secretary resigned;director resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
10 January 2002	Return made up to 30/12/01; full list of members (6 pages)
13 August 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
10 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
22 April 2000	Registered office changed on 22/04/00 from: unit 4 river brent business park trumpers way hanwell, london W7 2QA (1 page)
31 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	New director appointed (2 pages)
8 August 1999	Full accounts made up to 31 January 1999 (7 pages)
7 January 1999	Return made up to 30/12/98; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 January 1998 (8 pages)
29 January 1998	Return made up to 30/12/97; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 January 1997 (8 pages)
17 January 1997	Return made up to 30/12/96; no change of members (4 pages)
27 August 1996	Full accounts made up to 31 January 1996 (9 pages)
19 December 1995	Return made up to 30/12/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 31 January 1995 (7 pages)

Anypledge Limited

Business Activity

Directors

Location

Accounts

Filing History

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