Company NameAnderson & Co.
Company StatusDissolved
Company Number02248833
CategoryPrivate Unlimited Company
Incorporation Date27 April 1988(36 years ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roderick Martin Collins
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 13 July 1999)
RoleBanker
Correspondence Address36 Bedford Gardens
London
W8 7EH
Director NameMr Michael Whitfeld
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 13 July 1999)
RoleStock Broker
Correspondence AddressQuerns
Goring Heath
Reading
Berkshire
RG8 7RH
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 13 July 1999)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Mark Cecil Christopher Armitage
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 June 1997)
RoleStock Broker
Correspondence Address20 Walton Street
London
SW3 1RE
Director NameMr William David Sloan
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 April 1992)
RoleStock Broker
Correspondence AddressTilford Farmhouse
Tilford
Farnham
Surrey
GU10 2BX
Director NameMr Michael Derek Wigley
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration5 years (resigned 03 December 1996)
RoleStock Broker
Country of ResidenceUnited Kingdom
Correspondence AddressHolybourne House Chapel Road
Chadlington
Chipping Norton
Oxfordshire
OX7 3LZ

Location

Registered Address3 Lombard St
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
22 January 1999Application for striking-off (1 page)
24 May 1998Return made up to 01/05/98; no change of members (5 pages)
9 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 January 1998Location of register of members (1 page)
30 May 1997Return made up to 01/05/97; full list of members (7 pages)
18 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 December 1996Director resigned (1 page)
31 May 1996Return made up to 01/05/96; full list of members (7 pages)
19 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 May 1995Return made up to 01/05/95; full list of members (16 pages)
9 April 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)