Company NameAnderson Speyhawk Limited
DirectorSarah Jane Hughes
Company StatusDissolved
Company Number02583919
CategoryPrivate Limited Company
Incorporation Date20 February 1991(33 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameSarah Jane Hughes
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1991(same day as company formation)
RoleLandscape Contractor
Correspondence Address90 Turney Road
London
SE21 7JH
Secretary NameJohanna Lee Hughes
NationalityBritish
StatusCurrent
Appointed08 May 1992(1 year, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address12 The Parade
Upper Brockley Road
London
SE4 1SX
Director NameValeria Anne Collins
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1991(same day as company formation)
RoleCompany Director
Correspondence AddressRunnymede Park Tite Hill
Egham
Surrey
TW20 0NB
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed20 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameSarah Jane Hughes
NationalityBritish
StatusResigned
Appointed20 February 1991(same day as company formation)
RoleLandscape Contractor
Correspondence Address90 Turney Road
London
SE21 7JH
Secretary NameRoy Ernest Hughes
NationalityBritish
StatusResigned
Appointed17 June 1991(3 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 May 1992)
RoleCompany Director
Correspondence Address50 Firs Chase
West Mersea
Colchester
Essex
CO5 8NG

Location

Registered AddressBagley House
Kings Cross Project
York Way
London
N1 0UZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Completion of winding up (1 page)
26 March 1997Order of court to wind up (1 page)
1 March 1996Return made up to 20/02/96; no change of members (4 pages)
22 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
29 December 1995Accounts for a small company made up to 31 March 1994 (4 pages)
20 April 1995Return made up to 20/02/95; full list of members (6 pages)