Company NameAnchorlane Limited
Company StatusDissolved
Company Number03204835
CategoryPrivate Limited Company
Incorporation Date29 May 1996(26 years, 6 months ago)
Dissolution Date14 December 1999 (22 years, 11 months ago)

Directors

Secretary NameWade Jonathan David Barker
NationalityBritish
StatusClosed
Appointed12 March 1997(9 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 14 December 1999)
RoleCompany Director
Correspondence Address182b Walton Street
London
SW3 2JL
Director NameTilebasic Limited (Corporation)
StatusClosed
Appointed12 March 1997(9 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 14 December 1999)
Correspondence Address182b Walton Street
London
Sw3
Director NameMr Anthony John Sperrin
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1996(1 week after company formation)
Appointment Duration9 months, 1 week (resigned 13 March 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Palewell Park
East Sheen
London
SW14 8JQ
Secretary NameSusan Reed-Sperrin
NationalityBritish
StatusResigned
Appointed05 June 1996(1 week after company formation)
Appointment Duration9 months, 1 week (resigned 13 March 1997)
RoleSecretary
Correspondence Address11 Palewell Park
East Sheen
London
SW14 8JR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address182 Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
12 July 1999Application for striking-off (1 page)
30 June 1998Accounts for a small company made up to 31 May 1998 (5 pages)
15 December 1997Accounts for a small company made up to 31 May 1997 (5 pages)
24 November 1997New director appointed (2 pages)
17 November 1997New secretary appointed (2 pages)
17 November 1997Secretary resigned (1 page)
17 November 1997Director resigned (1 page)
29 August 1997Return made up to 29/05/97; full list of members (6 pages)
17 June 1996New director appointed (2 pages)
17 June 1996New secretary appointed (2 pages)
17 June 1996Director resigned (1 page)
17 June 1996Secretary resigned (1 page)
17 June 1996Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
11 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 May 1996Incorporation (15 pages)