| Company Name | Anderson & Lembke (Basingstoke) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287510 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 5 months ago) |
| Previous Name | Sundaze Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jakko Matti Alanko |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 13 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Elm Gardens Claygate Esher Surrey KT10 0JS |
| Director Name | Mr William Hamilton Parker |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Loudhams Road Little Chalfont Buckinghamshire HP7 9NX |
| Director Name | Thomas Boris Arthur Persson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 13 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Uplands Close London SW14 7AS |
| Secretary Name | Thomas Boris Arthur Persson |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 13 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Uplands Close London SW14 7AS |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Statutory Clerk |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Director Name | Douglas Leslie Quigg |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(3 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 July 2000) |
| Role | Advertising Executive |
| Correspondence Address | 15 Holborn Crescent Milton Keynes Buckinghamshire MK4 3EQ |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 84 Grosvenor Street London W1K 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 February 2003 | Dissolved (1 page) |
|---|---|
| 6 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2002 | O/C 30/11/01 rem/appt liqs (5 pages) |
| 15 May 2002 | Sec/state rel/liq (1 page) |
| 28 March 2002 | Sec of state's release of liq (1 page) |
| 28 March 2002 | Sec of state's release of liq (1 page) |
| 21 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 29 January 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 January 2001 | Statement of affairs (10 pages) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | Return made up to 04/12/99; full list of members
|
| 8 March 2000 | Registered office changed on 08/03/00 from: crown house hartley wintney hook hampshire RG27 8NW (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 11 December 1997 | Return made up to 04/12/97; full list of members
|
| 21 August 1997 | Registered office changed on 21/08/97 from: 58/60 berners street london W1P 4JS (1 page) |
| 27 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Company name changed sundaze LIMITED\certificate issued on 21/04/97 (2 pages) |
| 16 April 1997 | Ad 02/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1996 | Incorporation (17 pages) |