Anvil Partners (2003) Limited

Company Name	Anvil Partners (2003) Limited
Company Status	Dissolved
Company Number	03014662
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Dissolution Date	3 May 2005 (19 years ago)
Previous Name	Anvil Partners 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	Mr Michael Martin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	08 October 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fordington Road London N6 4TD

Secretary Name	Mr Michael Martin
Nationality	Irish
Status	Closed
Appointed	08 October 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fordington Road London N6 4TD

Director Name	Mr Richard David Youngman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dira Barton East Village Crediton Devon EX17 4BZ

Director Name	Mr John Gibson Heller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Poynatt`S Cottage Skirmett Henley On Thames Oxfordshire RG9 6TG

Director Name	Andrew William Macadie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	Rose Cottage Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 July 2001)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Director Name	Simon John Withers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2002)
Role	Corporate Finance Adviser
Correspondence Address	159 Holland Park Avenue London W11 4UX

Secretary Name	Andrew William Macadie
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	Rose Cottage Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	48 Charles Street London W1J 5EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
9 December 2004	Application for striking-off (1 page)
16 July 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Return made up to 26/01/04; full list of members (7 pages)
20 April 2004	New director appointed (2 pages)
3 March 2004	Secretary resigned;director resigned (1 page)
12 December 2003	Company name changed anvil partners LIMITED\certificate issued on 12/12/03 (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: 29 albemarle street london W1X 3FA (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
8 April 2003	Return made up to 26/01/03; full list of members (7 pages)
12 November 2002	Director resigned (1 page)
6 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/02/02 (7 pages)
22 May 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
15 March 2001	Return made up to 26/01/01; full list of members (7 pages)
9 October 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
28 April 2000	Return made up to 26/01/00; full list of members (7 pages)
12 May 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
12 May 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
12 May 1999	Return made up to 26/01/99; no change of members (4 pages)
23 March 1998	Return made up to 26/01/98; full list of members (6 pages)
16 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
21 January 1998	Director resigned (1 page)
10 June 1997	Return made up to 26/01/97; no change of members (4 pages)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
11 December 1996	Company name changed anvil partners (nominees) limite d\certificate issued on 12/12/96 (2 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Return made up to 26/01/96; full list of members (6 pages)
19 October 1995	Accounting reference date notified as 30/04 (1 page)
9 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 May 1995	Ad 27/04/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 50 stratton street london W1X 6NX (1 page)
27 April 1995	Company name changed shelfco (no.1016) LIMITED\certificate issued on 27/04/95 (4 pages)

Anvil Partners (2003) Limited

Business Activity

Directors

Location

Accounts

Filing History

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