| Company Name | A And N Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313409 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ann Marie Jones |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Childminder |
| Correspondence Address | Lamberhurst Farm Shoreham Lane Halstead Sevenoaks Kent TN14 7BY |
| Director Name | Nicholas Antony Tudor Jones |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Lamberhurst Farm Shoreham Lane Halstead Sevenoaks Kent TN14 7BY |
| Secretary Name | Nicholas Antony Tudor Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Lamberhurst Farm Shoreham Lane Halstead Sevenoaks Kent TN14 7BY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | Application to strike the company off the register (2 pages) |
| 9 March 2010 | Application to strike the company off the register (2 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 3 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 1 August 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 12 November 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 7 February 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 6 February 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 6 February 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 6 July 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 15 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 8 June 2004 | Accounts made up to 31 March 2004 (6 pages) |
| 19 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 22 April 2003 | Accounts made up to 31 March 2003 (6 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 13 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 5 December 2002 | Accounts made up to 31 March 2002 (6 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 8 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 29 January 2002 | Accounts made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 20 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 05/02/01; full list of members
|
| 21 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 21 September 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 7 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 February 1998 | Return made up to 05/02/98; full list of members
|
| 9 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: produce house 1A wickham court road west wickham kent BR4 9LQ (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 February 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 27 February 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: produce house 1A wickham court road west wickham kent BR4 9LQ (1 page) |
| 11 February 1997 | Secretary resigned (2 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 February 1997 | Secretary resigned (2 pages) |
| 11 February 1997 | Director resigned (2 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 February 1997 | Director resigned (2 pages) |
| 5 February 1997 | Incorporation (16 pages) |