Anthony R. Wells And Associates Limited

Company Name	Anthony R. Wells And Associates Limited
Company Status	Dissolved
Company Number	02101417
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	Magentan Limited and A.R. Wells And Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Anthony Robert Wells
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(5 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (closed 13 February 2018)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	19 Heathfield Chislehurst Kent BR7 6AF

Secretary Name	Brenda Phillips
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	52 Frankswood Avenue Petts Wood Orpington Kent BR5 1BP

Secretary Name	Central Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(7 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 24 August 2009)
Correspondence Address	PO Box 204 Celtic House Victoria Street Douglas Isle Of Man IM99 1QZ

Contact

Telephone	020 84670232
Telephone region	London

Location

Registered Address	Gareth House 19 Heathfield Chislehurst Kent BR7 6AF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Shareholders

99 at £1	Anthony Robert Wells 99.00% Ordinary
1 at £1	Loraine Maria Wells 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,300
Current Liabilities	£48,310

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

8 March 1995	Delivered on: 15 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 March 1995

Delivered on: 15 March 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
15 November 2017	Application to strike the company off the register (3 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
8 September 2014	Total exemption full accounts made up to 30 April 2014 (4 pages)
8 September 2014	Total exemption full accounts made up to 30 April 2014 (4 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
15 May 2014	Total exemption full accounts made up to 30 April 2013 (4 pages)
15 May 2014	Total exemption full accounts made up to 30 April 2013 (4 pages)
30 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
30 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
11 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
11 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
19 October 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
19 October 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
4 August 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
4 August 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Anthony Robert Wells on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Anthony Robert Wells on 12 June 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
1 March 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
26 August 2009	Appointment terminated secretary central secretaries LIMITED (1 page)
26 August 2009	Appointment terminated secretary central secretaries LIMITED (1 page)
26 August 2009	Return made up to 12/06/09; full list of members (3 pages)
26 August 2009	Return made up to 12/06/09; full list of members (3 pages)
12 August 2009	Registered office changed on 12/08/2009 from 82 st john street london EC1M 4JN (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 82 st john street london EC1M 4JN (1 page)
6 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
6 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
13 June 2007	Return made up to 12/06/07; full list of members (2 pages)
13 June 2007	Return made up to 12/06/07; full list of members (2 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
12 June 2006	Return made up to 12/06/06; full list of members (2 pages)
12 June 2006	Return made up to 12/06/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
8 August 2005	Return made up to 12/06/05; full list of members (2 pages)
8 August 2005	Return made up to 12/06/05; full list of members (2 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 August 2004	Return made up to 12/06/04; full list of members (5 pages)
4 August 2004	Return made up to 12/06/04; full list of members (5 pages)
4 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
4 July 2003	Return made up to 12/06/03; full list of members (5 pages)
4 July 2003	Return made up to 12/06/03; full list of members (5 pages)
21 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
21 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
26 July 2002	Return made up to 12/06/02; full list of members (5 pages)
26 July 2002	Return made up to 12/06/02; full list of members (5 pages)
18 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
18 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
16 August 2001	Return made up to 12/06/01; full list of members (5 pages)
16 August 2001	Return made up to 12/06/01; full list of members (5 pages)
1 February 2001	Full accounts made up to 30 April 2000 (10 pages)
1 February 2001	Full accounts made up to 30 April 2000 (10 pages)
9 August 2000	Return made up to 12/06/00; full list of members (5 pages)
9 August 2000	Return made up to 12/06/00; full list of members (5 pages)
13 March 2000	Full accounts made up to 30 April 1999 (11 pages)
13 March 2000	Full accounts made up to 30 April 1999 (11 pages)
9 March 2000	Return made up to 12/06/99; full list of members (5 pages)
9 March 2000	Return made up to 12/06/99; full list of members (5 pages)
21 May 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
21 May 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
17 June 1998	Return made up to 12/06/98; full list of members (5 pages)
17 June 1998	Return made up to 12/06/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
29 September 1997	Return made up to 12/06/97; full list of members (5 pages)
29 September 1997	Return made up to 12/06/97; full list of members (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
13 September 1996	Return made up to 12/06/96; full list of members (3 pages)
13 September 1996	Return made up to 12/06/96; full list of members (3 pages)
14 February 1996	Registered office changed on 14/02/96 from: alhahbra house 27 charing cross road london WC2H 0AU (1 page)
14 February 1996	Registered office changed on 14/02/96 from: alhahbra house 27 charing cross road london WC2H 0AU (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)