| Company Name | Anello & Davide Limited |
|---|---|
| Directors | Timothy Dunningham and Pramod Kumar |
| Company Status | Dissolved |
| Company Number | 02820275 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1993(30 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Directors
| Director Name | Mr Timothy Dunningham |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1995(2 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ |
| Director Name | Pramod Kumar |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1995(2 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 21 St Christophers Place London W1U 1NZ |
| Secretary Name | Pramod Kumar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1995(2 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 21 St Christophers Place London W1U 1NZ |
| Director Name | Mr David John Sutherst Bruce |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 74 Elveden House Loughborough Park London SW9 8NN |
| Director Name | Mark Ronald Eardley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Role | Corporate Adviser |
| Correspondence Address | Strayview Flat 1 6 Leeds Road Harrogate HG2 8AA |
| Director Name | Paula Masters |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Garden Flat 9 Blenheim Gardens Willesden Green London NW2 4NL |
| Director Name | Keith Jean Pierre Wall |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 72b Oakhill Road Horsham West Sussex RH13 5LD |
| Secretary Name | Mr David John Sutherst Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 74 Elveden House Loughborough Park London SW9 8NN |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Correspondence Address | 404-406 Finchley Road London NW2 2HR |
| Secretary Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Correspondence Address | 404-406 Finchley Road London NW2 2HR |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,397,467 |
| Cash | £33,358 |
| Current Liabilities | £1,299,984 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 March 2001 | Dissolved (1 page) |
|---|---|
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1999 | Statement of affairs (6 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 August 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: falcon house 257 burlington road new malden surrey KT3 4NE (1 page) |
| 12 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 1998 (2 pages) |
| 12 July 1999 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 12 July 1999 | Notice of completion of voluntary arrangement (2 pages) |
| 12 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 1996 (2 pages) |
| 12 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 1998 (2 pages) |
| 12 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 1997 (2 pages) |
| 27 May 1999 | Return made up to 21/05/99; full list of members (7 pages) |
| 24 May 1999 | Particulars of mortgage/charge (3 pages) |
| 24 May 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 30 May 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 9 April 1997 | Notice of completion of voluntary arrangement (4 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 27 August 1996 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 18 June 1996 | Return made up to 21/05/96; full list of members
|
| 19 May 1996 | Auditor's resignation (1 page) |
| 12 May 1996 | Return made up to 21/05/95; change of members (8 pages) |
| 29 April 1996 | Accounting reference date extended from 31/05 to 31/08 (1 page) |
| 19 February 1996 | Nc inc already adjusted 10/12/94 (1 page) |
| 19 February 1996 | Ad 10/11/95--------- £ si 200000@1=200000 £ ic 110000/310000 (2 pages) |
| 19 February 1996 | £ nc 270000/520000 10/11/95 (1 page) |
| 19 February 1996 | Resolutions
|
| 16 February 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 16 February 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 16 February 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 23 November 1995 | Resolutions
|
| 22 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1995 | Director resigned (2 pages) |
| 22 September 1995 | Director resigned (2 pages) |
| 22 September 1995 | Director resigned;new director appointed (2 pages) |
| 22 September 1995 | Secretary resigned;director resigned (2 pages) |
| 17 July 1995 | Registered office changed on 17/07/95 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 22 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |