ANCO Communications Limited

Company Name	ANCO Communications Limited
Company Status	Dissolved
Company Number	02900198
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Piers Benedict Mellor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(same day as company formation)
Role	Sales Consultant
Correspondence Address	26 Thornhill Bridge Wharf Caledonian Road London N1 0RU

Director Name	Mr Kenneth Mellor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(1 year, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Main Street Seaton Oakham Leicestershire LE15 9HU

Secretary Name	Mr Kenneth Mellor
Nationality	British
Status	Current
Appointed	15 May 1995(1 year, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Main Street Seaton Oakham Leicestershire LE15 9HU

Director Name	Simon Talbot
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(4 years, 6 months after company formation)
Appointment Duration	25 years, 8 months
Role	Sales Executive
Correspondence Address	36 Bishops Court Radcliffe Road Croydon CR0 5QH

Secretary Name	Simon Talbot
Nationality	British
Status	Current
Appointed	12 July 1999(5 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	36 Bishops Court Radcliffe Road Croydon CR0 5QH

Secretary Name	Julie Ghislaine Maddock
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Sales Consultant
Correspondence Address	The Bramleys Church Road Little Marlow Buckinghamshire SL7 3RZ

Secretary Name	Sarah Hilary Ward
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 November 1997)
Role	Consultant
Correspondence Address	10 The Avenue London NW6 7YD

Secretary Name	Emma Louise Mellor
Nationality	British
Status	Resigned
Appointed	20 February 1997(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	Flat 4 252 Pentonville Road London N1 9JY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Premier House 45 Ealing Road Wembley Middlesex HA0 4BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£77
Current Liabilities	£53,392

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

1 December 2006	Dissolved (1 page)
1 September 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 July 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
12 July 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
27 June 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Liquidators statement of receipts and payments (6 pages)
12 July 2002	Liquidators statement of receipts and payments (6 pages)
15 January 2002	Liquidators statement of receipts and payments (6 pages)
13 July 2001	Liquidators statement of receipts and payments (6 pages)
23 January 2001	Liquidators statement of receipts and payments (5 pages)
24 December 1999	Statement of affairs (8 pages)
24 December 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
24 December 1999	Appointment of a voluntary liquidator (1 page)
6 December 1999	Registered office changed on 06/12/99 from: unit 39 kings exchange tileyard road london N7 9AH (1 page)
23 July 1999	New secretary appointed (2 pages)
14 July 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 March 1999	Full accounts made up to 28 February 1998 (7 pages)
26 February 1999	Particulars of mortgage/charge (5 pages)
28 September 1998	Full accounts made up to 28 February 1997 (8 pages)
15 September 1998	Compulsory strike-off action has been discontinued (1 page)
9 September 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Return made up to 18/02/97; no change of members (4 pages)
9 September 1998	Return made up to 18/02/96; no change of members (4 pages)
9 September 1998	New director appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: ist floor unit 39 kings exchange tileyard road islington london N7 9AH (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 123 westgate street gloucester GL1 2PG (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
15 January 1998	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
4 May 1997	Full accounts made up to 28 February 1996 (10 pages)
20 February 1996	Accounts for a small company made up to 28 February 1995 (11 pages)
20 December 1995	New secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
24 August 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)

ANCO Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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