The Anonymous Clothing Company Limited

Company Name	The Anonymous Clothing Company Limited
Company Status	Dissolved
Company Number	02699513
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Raymond John McCarthy
Status	Closed
Appointed	31 July 2008(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 27 June 2017)
Role	Accountant
Correspondence Address	6 Franchise Street Chesham Buckinghamshire HP5 3AG

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2017(24 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Director Name	Martin Victor Lent
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Consultant
Correspondence Address	Garden Flat 20 Warwick Avenue London W9 2PT

Secretary Name	David Merrick Green
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bressey Grove London E18 2HU

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mr John Julian Tristam Crook
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(11 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 1993)
Role	Group Company Secretaryary
Correspondence Address	Nutfield House 66 Dry Hill Park Road Tonbridge Kent TN10 3BX

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(11 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 1993)
Role	Finance Director
Correspondence Address	Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	16 March 1993(11 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 1993)
Role	Group Company Secretaryary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	David Merrick Green
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bressey Grove London E18 2HU

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	24 December 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Mrs Melanie Ruth Davis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2010)
Role	Designer
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Mr Jonothan Craig Tipper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Imperial Way Apsley Lock Hemel Hempstead Hertfordshire HP3 9FJ

Secretary Name	Rebecca Carolyn Hampshire
Nationality	British
Status	Resigned
Appointed	08 March 2006(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	157 Rotary Way Colchester CO3 3LJ

Director Name	Mr Sundeep Mansukhlal Mehta
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Contact

Website	icd.co.uk

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Clashforce LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
3 April 2017	Application to strike the company off the register (3 pages)
3 April 2017	Application to strike the company off the register (3 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with no updates (3 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with no updates (3 pages)
8 February 2017	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 January 2017 (1 page)
8 February 2017	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 January 2017 (1 page)
8 February 2017	Appointment of Mr James Wyndham Stuart Lawrence as a director on 31 January 2017 (2 pages)
8 February 2017	Appointment of Mr James Wyndham Stuart Lawrence as a director on 31 January 2017 (2 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (2 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (2 pages)
8 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Melanie Davis as a director (1 page)
8 November 2010	Termination of appointment of Melanie Davis as a director (1 page)
8 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
21 January 2009	Secretary appointed mr raymond john mccarthy (1 page)
21 January 2009	Secretary appointed mr raymond john mccarthy (1 page)
21 January 2009	Return made up to 31/07/08; full list of members (3 pages)
21 January 2009	Appointment terminated secretary rebecca hampshire (1 page)
21 January 2009	Return made up to 31/07/08; full list of members (3 pages)
21 January 2009	Appointment terminated secretary rebecca hampshire (1 page)
28 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New director appointed (2 pages)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 October 2004	Return made up to 31/07/04; full list of members (7 pages)
11 October 2004	Return made up to 31/07/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
13 October 2003	Return made up to 31/07/03; full list of members (7 pages)
13 October 2003	Return made up to 31/07/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
8 October 2002	Return made up to 31/07/02; full list of members (7 pages)
8 October 2002	Return made up to 31/07/02; full list of members (7 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members (6 pages)
4 October 2001	Return made up to 31/07/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
21 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street kings road chelsea london SW10 0DA (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street kings road chelsea london SW10 0DA (1 page)
30 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
30 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
22 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
22 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Secretary resigned (1 page)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
15 May 1997	New director appointed (1 page)
15 May 1997	New director appointed (1 page)
28 January 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
28 January 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
14 October 1996	Return made up to 11/10/96; no change of members (4 pages)
14 October 1996	Return made up to 11/10/96; no change of members (4 pages)
15 March 1996	Return made up to 23/03/96; no change of members (4 pages)
15 March 1996	Return made up to 23/03/96; no change of members (4 pages)
13 December 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
13 December 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)
22 March 1995	Return made up to 23/03/95; full list of members (6 pages)
22 March 1995	Return made up to 23/03/95; full list of members (6 pages)

The Anonymous Clothing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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