| Company Name | Anchorlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204835 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
Directors
| Secretary Name | Wade Jonathan David Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 182b Walton Street London SW3 2JL |
| Director Name | Tilebasic Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 December 1999) |
| Correspondence Address | 182b Walton Street London Sw3 |
| Director Name | Mr Anthony John Sperrin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 13 March 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Palewell Park East Sheen London SW14 8JQ |
| Secretary Name | Susan Reed-Sperrin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 13 March 1997) |
| Role | Secretary |
| Correspondence Address | 11 Palewell Park East Sheen London SW14 8JR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 182 Walton Street London SW3 2JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 1999 | Application for striking-off (1 page) |
| 30 June 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page) |
| 17 June 1996 | New director appointed (2 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | New secretary appointed (2 pages) |
| 17 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Resolutions
|
| 29 May 1996 | Incorporation (15 pages) |