Company NameAnnex Consultants Limited
Company StatusDissolved
Company Number02911574
CategoryPrivate Limited Company
Incorporation Date23 March 1994(30 years ago)
Dissolution Date9 July 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Anastasia Defreitas
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT
Director NameMr Lancelot Defreitas
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1994(same day as company formation)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT
Secretary NameMrs Anastasia Defreitas
NationalityBritish
StatusClosed
Appointed23 March 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT
Director NameProf Francesco Fucilla
Date of BirthAugust 1951 (Born 72 years ago)
NationalityItalian
StatusClosed
Appointed08 September 1999(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 09 July 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Verulam Avenue
Purley
Surrey
CR8 3NQ
Director NameProf Francesco Fucilla
Date of BirthAugust 1951 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed14 November 1997(3 years, 7 months after company formation)
Appointment Duration8 months (resigned 14 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Verulam Avenue
Purley
Surrey
CR8 3NQ
Director NameSir Ian George McLeod
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address23 Albemarle Park
Albemarle Road
Beckenham
Kent
BR3 5XG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Financials

Year2014
Turnover£48,057
Gross Profit£46,362
Cash£4,763
Current Liabilities£5,168

Accounts

Latest Accounts29 February 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
1 February 2002Application for striking-off (1 page)
16 March 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 September 2000Full accounts made up to 29 February 2000 (10 pages)
11 April 2000Return made up to 23/03/00; full list of members (7 pages)
22 September 1999New director appointed (2 pages)
21 September 1999New director appointed (2 pages)
21 September 1999Full accounts made up to 28 February 1999 (10 pages)
23 March 1999Return made up to 23/03/99; full list of members (6 pages)
8 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
30 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
15 June 1998Return made up to 23/03/98; full list of members (6 pages)
16 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
21 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
2 April 1997Return made up to 23/03/97; no change of members (4 pages)
23 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
2 April 1996Return made up to 23/03/96; no change of members (4 pages)
30 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
15 March 1995Return made up to 23/03/95; full list of members (6 pages)