Anvil Collection Services Limited

Company Name	Anvil Collection Services Limited
Company Status	Dissolved
Company Number	02754411
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)
Previous Name	Oftenhandy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1998(6 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(18 years after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4AG

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(18 years after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Gordon Derek Clark
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 24 November 1998)
Role	Company Director
Correspondence Address	8 Christy Road Biggin Hill Westerham Kent TN16 3DG

Director Name	Alan Impey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 23 December 1997)
Role	Company Director
Correspondence Address	4 Hophurst Close Crawley Down West Sussex RH10 4XE

Secretary Name	Mark Simon Bernstein
Nationality	British
Status	Resigned
Appointed	27 October 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	1 Purley Rise Purley Surrey CR8 3AU

Secretary Name	Mr Paul Andrew Collins
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Flat 50 Harley Street London W1G 9PX

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	28 October 1997(5 years after company formation)
Appointment Duration	13 years (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Declaration of solvency (3 pages)
26 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11 (1 page)
26 May 2011	Appointment of a voluntary liquidator (1 page)
26 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 May 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
30 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 2 (14 pages)
30 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 2 (14 pages)
30 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 2 (14 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
21 November 2009	Annual return made up to 9 November 2009 (14 pages)
21 November 2009	Annual return made up to 9 November 2009 (14 pages)
21 November 2009	Annual return made up to 9 November 2009 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
12 August 2009	Auditor's resignation (2 pages)
12 August 2009	Auditor's resignation (2 pages)
10 August 2009	Auditor's resignation (2 pages)
10 August 2009	Auditor's resignation (2 pages)
30 July 2009	Auditor's resignation (3 pages)
30 July 2009	Auditor's resignation (3 pages)
29 July 2009	Auditor's resignation (3 pages)
29 July 2009	Auditor's resignation (3 pages)
5 May 2009	Full accounts made up to 30 September 2008 (10 pages)
5 May 2009	Full accounts made up to 30 September 2008 (10 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
27 October 2008	Return made up to 09/10/08; no change of members (4 pages)
27 October 2008	Return made up to 09/10/08; no change of members (4 pages)
14 May 2008	Full accounts made up to 30 September 2007 (8 pages)
14 May 2008	Full accounts made up to 30 September 2007 (8 pages)
1 November 2007	Return made up to 09/10/07; full list of members (5 pages)
1 November 2007	Return made up to 09/10/07; full list of members (5 pages)
11 May 2007	Full accounts made up to 30 September 2006 (8 pages)
11 May 2007	Full accounts made up to 30 September 2006 (8 pages)
24 October 2006	Return made up to 09/10/06; full list of members (5 pages)
24 October 2006	Return made up to 09/10/06; full list of members (5 pages)
8 May 2006	Full accounts made up to 30 September 2005 (9 pages)
8 May 2006	Full accounts made up to 30 September 2005 (9 pages)
27 October 2005	Return made up to 09/10/05; full list of members (5 pages)
27 October 2005	Return made up to 09/10/05; full list of members (5 pages)
4 May 2005	Full accounts made up to 30 September 2004 (9 pages)
4 May 2005	Full accounts made up to 30 September 2004 (9 pages)
26 October 2004	Return made up to 09/10/04; full list of members (5 pages)
26 October 2004	Return made up to 09/10/04; full list of members (5 pages)
6 May 2004	Full accounts made up to 30 September 2003 (18 pages)
6 May 2004	Full accounts made up to 30 September 2003 (18 pages)
27 October 2003	Return made up to 09/10/03; full list of members (5 pages)
27 October 2003	Return made up to 09/10/03; full list of members (5 pages)
3 May 2003	Full accounts made up to 30 September 2002 (9 pages)
3 May 2003	Full accounts made up to 30 September 2002 (9 pages)
9 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (2 pages)
16 October 2002	Return made up to 09/10/02; full list of members (5 pages)
2 May 2002	Full accounts made up to 30 September 2001 (9 pages)
2 May 2002	Full accounts made up to 30 September 2001 (9 pages)
25 October 2001	Return made up to 09/10/01; full list of members (5 pages)
25 October 2001	Return made up to 09/10/01; full list of members (5 pages)
2 August 2001	Full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Full accounts made up to 30 September 2000 (8 pages)
23 October 2000	Return made up to 09/10/00; full list of members (5 pages)
23 October 2000	Return made up to 09/10/00; full list of members (5 pages)
3 March 2000	Full accounts made up to 30 September 1999 (10 pages)
3 March 2000	Full accounts made up to 30 September 1999 (10 pages)
25 October 1999	Return made up to 09/10/99; full list of members (13 pages)
25 October 1999	Return made up to 09/10/99; full list of members (13 pages)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
22 October 1998	Return made up to 09/10/98; full list of members (6 pages)
22 October 1998	Return made up to 09/10/98; full list of members (6 pages)
4 September 1998	Registered office changed on 04/09/98 from: 10 new square lincoln's inn london WC2A 3QG (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 10 new square lincoln's inn london WC2A 3QG (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (2 pages)
2 December 1997	Secretary resigned (2 pages)
6 November 1997	Return made up to 09/10/97; no change of members (4 pages)
6 November 1997	Return made up to 09/10/97; no change of members (4 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
8 November 1996	Return made up to 09/10/96; full list of members (6 pages)
8 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1996	Full accounts made up to 30 September 1995 (8 pages)
26 April 1996	Full accounts made up to 30 September 1995 (8 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Return made up to 09/10/95; no change of members (4 pages)
17 October 1995	Return made up to 09/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Anvil Collection Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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