ANP1 Limited

Company Name	ANP1 Limited
Company Status	Dissolved
Company Number	03102914
Category	Private Limited Company
Incorporation Date	18 September 1995(28 years, 7 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	Richmond & Company (Search & Selection) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew Norman Peck
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41a Kensington Mansions Treborvir Road London SW5 9TQ

Director Name	Mrs Gilvray Allan Peck
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	41a Kensington Mansions Treborvir Road London SW5 9TQ

Secretary Name	Mrs Gilvray Allan Peck
Nationality	British
Status	Closed
Appointed	04 April 2003(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 November 2011)
Role	Marketing
Correspondence Address	41a Kensington Mansions Treborvir Road London SW5 9TQ

Director Name	Catherine Mary Donaghy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Executive Search Consultant
Correspondence Address	74 Overstrand Mansions Prince Of Wales Drive London SW11 4EX

Director Name	Alastair Lindsay Gossage
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Executive Search Consultant
Correspondence Address	The Old Pump House Kilmeston Alresford Hampshire SO24 0NL

Director Name	Mr Michael Tarlton Phillipps
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Executive Serach Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 31 Redcliffe Square London SW10 9HF

Secretary Name	Mr Colin Ian MacDonald Macmillan
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wendell Road London W12 9RS

Director Name	Christina Detter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 January 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1998)
Role	Executive Search Consultant
Correspondence Address	42 Sutton Lane South London W4 3JT

Director Name	Benedict Phillip Thomas De Haldevang
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2000)
Role	Search Consultant
Correspondence Address	47 Taybridge Road London SW11 5PR

Director Name	Michael Elliot Tobias-Cole
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 1999)
Role	Management Consultant
Correspondence Address	33 Parliament Hill London NW3 2TA

Director Name	Guy Lee Gronquist
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Us Citizen American
Status	Resigned
Appointed	30 July 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2002)
Role	Executive Search Consultant
Correspondence Address	65 Matilda Street London N1 1BG

Director Name	Mr Colin Ian MacDonald Macmillan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Wendell Road London W12 9RS

Director Name	Stephanie Ann Staton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2000)
Role	Search Consultant
Correspondence Address	2 Stradella Road London SE24 9HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	41a Kensington Mansions Treborvir Road London SW5 9TQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	Application to strike the company off the register (3 pages)
12 July 2011	Application to strike the company off the register (3 pages)
16 July 2010	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 16 July 2010 (1 page)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 July 2010	Secretary's details changed for Gilvray Allan Peck on 2 October 2009 (1 page)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 950 (4 pages)
13 July 2010	Secretary's details changed for Gilvray Allan Peck on 2 October 2009 (1 page)
13 July 2010	Secretary's details changed for Gilvray Allan Peck on 2 October 2009 (1 page)
13 July 2010	Director's details changed for Andrew Norman Peck on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Mrs Gilvray Allan Peck on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Mrs Gilvray Allan Peck on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Mrs Gilvray Allan Peck on 2 October 2009 (2 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 950 (4 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 950 (4 pages)
13 July 2010	Director's details changed for Andrew Norman Peck on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Andrew Norman Peck on 2 October 2009 (2 pages)
19 January 2010	Withdraw the company strike off application (1 page)
19 January 2010	Withdraw the company strike off application (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2009	Application to strike the company off the register (5 pages)
16 December 2009	Application to strike the company off the register (5 pages)
22 September 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
22 September 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
6 July 2009	Return made up to 02/07/09; no change of members (4 pages)
6 July 2009	Return made up to 02/07/09; no change of members (4 pages)
16 October 2008	Return made up to 01/06/08; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
16 October 2008	Return made up to 01/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
19 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
9 January 2008	Company name changed richmond & company (search & sel ection) LIMITED\certificate issued on 09/01/08 (2 pages)
9 January 2008	Company name changed richmond & company (search & sel ection) LIMITED\certificate issued on 09/01/08 (2 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
5 June 2007	Registered office changed on 05/06/07 from: no 1 bishops wharf walnut tree close guildford surrey GU1 4RA (1 page)
5 June 2007	Registered office changed on 05/06/07 from: no 1 bishops wharf walnut tree close guildford surrey GU1 4RA (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 148 leadenhall street london EC3V 4QT (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 148 leadenhall street london EC3V 4QT (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 September 2005	Return made up to 12/09/05; full list of members (2 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 12/09/05; full list of members (2 pages)
21 September 2005	Location of register of members (1 page)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of register of members (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
23 May 2005	Registered office changed on 23/05/05 from: 15 saint helens place bishopsgate london EC3A 6DE (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 15 saint helens place bishopsgate london EC3A 6DE (1 page)
3 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
6 October 2003	Return made up to 12/09/03; full list of members (7 pages)
6 October 2003	Return made up to 12/09/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
16 October 2002	Return made up to 12/09/02; full list of members (7 pages)
16 October 2002	Return made up to 12/09/02; full list of members (7 pages)
9 August 2002	Full accounts made up to 30 September 2001 (15 pages)
9 August 2002	Full accounts made up to 30 September 2001 (15 pages)
28 September 2001	Full accounts made up to 30 September 2000 (13 pages)
28 September 2001	Full accounts made up to 30 September 2000 (13 pages)
19 September 2001	Return made up to 12/09/01; full list of members (7 pages)
19 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 18/09/00; full list of members (9 pages)
21 September 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (9 pages)
18 August 2000	Full accounts made up to 30 September 1999 (13 pages)
18 August 2000	Full accounts made up to 30 September 1999 (13 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Return made up to 18/09/99; full list of members (8 pages)
7 October 1999	Return made up to 18/09/99; full list of members (8 pages)
7 October 1999	Director resigned (1 page)
30 September 1999	Full accounts made up to 30 September 1998 (14 pages)
30 September 1999	Full accounts made up to 30 September 1998 (14 pages)
25 May 1999	Ad 23/09/98-24/03/99 Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Registered office changed on 25/05/99 from: suite W11 research house fraser road perivale greenford middlesex UB6 7AQ (1 page)
25 May 1999	Registered office changed on 25/05/99 from: suite W11 research house fraser road perivale greenford middlesex UB6 7AQ (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Ad 23/09/98-24/03/99 Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
25 May 1999	Director resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 163 leavesden road north watford hertfordshire WD2 5EP (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 163 leavesden road north watford hertfordshire WD2 5EP (1 page)
16 October 1998	Return made up to 18/09/98; no change of members (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Return made up to 18/09/98; no change of members (6 pages)
16 October 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 30 September 1997 (12 pages)
8 October 1998	Full accounts made up to 30 September 1997 (12 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: suite 28 park royal house park royal london NW10 7JH (1 page)
20 August 1998	Registered office changed on 20/08/98 from: suite 28 park royal house park royal london NW10 7JH (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 18/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Return made up to 18/09/97; no change of members (6 pages)
7 October 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 30 September 1996 (12 pages)
21 July 1997	Full accounts made up to 30 September 1996 (12 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
9 January 1997	Return made up to 18/09/96; full list of members (6 pages)
9 January 1997	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Accounting reference date notified as 30/09 (1 page)
13 November 1995	Accounting reference date notified as 30/09 (1 page)
21 September 1995	Secretary resigned (1 page)
21 September 1995	Secretary resigned (2 pages)
18 September 1995	Incorporation (30 pages)

ANP1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London