Anixter Power And Construction

Company Name	Anixter Power And Construction
Company Status	Dissolved
Company Number	02284243
Category	Private Unlimited Company
Incorporation Date	4 August 1988(35 years, 9 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(11 years after company formation)
Appointment Duration	10 years, 8 months (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Mr William Robert Banks
Nationality	British
Status	Closed
Appointed	23 August 1999(11 years after company formation)
Appointment Duration	10 years, 8 months (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2004(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 27 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Anthony Heath
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Coppice Green Westbrook Warrington WA5 5WA

Director Name	Sydney Heath
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 14 February 2002)
Role	Company Director
Correspondence Address	20 Bristow Close Great Sankey Warrington Cheshire WA5 5EU

Director Name	Mr Alan Meegan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	1 Littlefold Norley Road Sandiway Cheshire CW8 2JN

Secretary Name	Sydney Heath
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	20 Bristow Close Great Sankey Warrington Cheshire WA5 5EU

Director Name	Maria Heath
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 1999)
Role	Clerical
Correspondence Address	20 Bristow Close Great Sankey Warrington Cheshire WA5 5EU

Director Name	Mark Myrick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1999(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2002)
Role	Company Director
Correspondence Address	22382 North Richmond Court Kildeer Illinois 60047 United States

Director Name	Philippe Walpot
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 February 2003(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	Application to strike the company off the register (3 pages)
29 December 2009	Application to strike the company off the register (3 pages)
24 November 2009	Resolutions RES13 ‐ Re register company 09/11/2009 (2 pages)
24 November 2009	Resolutions RES13 ‐ Re register company 09/11/2009 (2 pages)
10 November 2009	Re-registration of Memorandum and Articles (1 page)
10 November 2009	(1 page)
10 November 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
10 November 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
10 November 2009	Re-registration assent (1 page)
10 November 2009	Certificate of re-registration from Limited to Unlimited (1 page)
10 November 2009	Termination of appointment of Philippe Walpot as a director (2 pages)
10 November 2009	Re-registration of Memorandum and Articles (1 page)
10 November 2009	Termination of appointment of Philippe Walpot as a director (2 pages)
10 November 2009	Certificate of re-registration from Limited to Unlimited (1 page)
30 October 2009	Director's details changed for Philippe Walpot on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Philippe Walpot on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for William Robert Banks on 1 October 2009 (1 page)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for William Robert Banks on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Philippe Walpot on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for William Robert Banks on 1 October 2009 (1 page)
18 May 2009	Accounts made up to 31 December 2008 (7 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009	Return made up to 13/02/09; full list of members (4 pages)
18 March 2009	Return made up to 13/02/09; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 28 December 2007 (7 pages)
30 June 2008	Accounts made up to 28 December 2007 (7 pages)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
5 November 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
5 November 2007	Accounts made up to 29 December 2006 (5 pages)
1 March 2007	Return made up to 15/02/07; full list of members (7 pages)
1 March 2007	Return made up to 15/02/07; full list of members (7 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
25 October 2006	Accounts made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 February 2006	Return made up to 15/02/06; full list of members (7 pages)
22 February 2006	Return made up to 15/02/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts made up to 31 December 2004 (5 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 15/02/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (7 pages)
1 March 2005	Return made up to 15/02/05; full list of members (7 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
2 September 2004	Full accounts made up to 31 December 2003 (9 pages)
2 September 2004	Full accounts made up to 31 December 2003 (9 pages)
23 February 2004	Return made up to 15/02/04; full list of members (7 pages)
23 February 2004	Return made up to 15/02/04; full list of members (7 pages)
5 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
2 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Return made up to 15/02/03; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
2 July 2001	Full accounts made up to 31 December 2000 (13 pages)
2 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
27 February 2001	Return made up to 15/02/01; full list of members (7 pages)
27 February 2001	Return made up to 15/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
15 March 2000	Return made up to 15/02/00; full list of members (7 pages)
15 March 2000	Return made up to 15/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1999	Ad 17/08/99--------- Â£ si 700000@1=700000 Â£ ic 49902/749902 (2 pages)
24 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1999	Ad 17/08/99--------- Â£ si 700000@1=700000 Â£ ic 49902/749902 (2 pages)
24 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1999	Â£ nc 50000/1000000 17/08/99 (1 page)
24 November 1999	Particulars of contract relating to shares (4 pages)
24 November 1999	Ad 13/08/99--------- Â£ si 49900@1=49900 Â£ ic 2/49902 (2 pages)
24 November 1999	Â£ nc 100/50000 13/08/99 (1 page)
24 November 1999	Particulars of contract relating to shares (4 pages)
24 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
20 September 1999	Company name changed ecal holdings LIMITED\certificate issued on 21/09/99 (2 pages)
20 September 1999	Company name changed ecal holdings LIMITED\certificate issued on 21/09/99 (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: heath house unit c bewsey industrial estate hoyle street warrington cheshire WA5 5LW (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: heath house unit c bewsey industrial estate hoyle street warrington cheshire WA5 5LW (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
22 April 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
24 February 1999	Return made up to 15/02/99; full list of members (6 pages)
6 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
6 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
23 February 1998	Return made up to 15/02/98; no change of members (4 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (18 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (18 pages)
25 February 1997	Return made up to 15/02/97; no change of members (4 pages)
25 February 1997	Return made up to 15/02/97; no change of members (4 pages)
24 May 1996	Registered office changed on 24/05/96 from: 12 eagle brow lymm cheshire WA13 0LW (1 page)
24 May 1996	Registered office changed on 24/05/96 from: 12 eagle brow lymm cheshire WA13 0LW (1 page)
13 March 1996	Return made up to 15/02/96; full list of members (6 pages)
13 March 1996	Return made up to 15/02/96; full list of members (6 pages)
7 June 1995	Full accounts made up to 30 September 1994 (13 pages)
7 June 1995	Full accounts made up to 30 September 1994 (13 pages)

Anixter Power And Construction

Business Activity

Directors

Location

Accounts

Filing History

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