The Eric Anker-Petersen Charity

Company Name	The Eric Anker-Petersen Charity
Company Status	Dissolved
Company Number	03325073
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Lindsay Duncan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr David Eric Long
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(3 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 15 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Sokol
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2013(15 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 August 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	26 February 1999(2 years after company formation)
Appointment Duration	18 years, 5 months (closed 15 August 2017)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	John Michael Elsworth Scott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	George Lindsay Duncan
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Squirrels 14 Broadwater Rise Guildford Surrey GU1 2LA

Director Name	Mr Eric John Noel Anker Petersen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	13 Ridge Park Purley Surrey CR8 3PN

Director Name	Shan Warnock-Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(3 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 December 2012)
Role	Barrister
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.ericrpetersen.com

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,007
Net Worth	£465,340
Cash	£4,515
Current Liabilities	£5,400

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
18 May 2017	Application to strike the company off the register (3 pages)
18 May 2017	Application to strike the company off the register (3 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
7 December 2016	Total exemption full accounts made up to 29 February 2016 (11 pages)
7 December 2016	Total exemption full accounts made up to 29 February 2016 (11 pages)
2 March 2016	Annual return made up to 21 February 2016 no member list (5 pages)
2 March 2016	Annual return made up to 21 February 2016 no member list (5 pages)
26 November 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
26 November 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
11 March 2015	Annual return made up to 21 February 2015 no member list (5 pages)
11 March 2015	Annual return made up to 21 February 2015 no member list (5 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
11 March 2014	Annual return made up to 21 February 2014 no member list (5 pages)
11 March 2014	Annual return made up to 21 February 2014 no member list (5 pages)
10 December 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
10 December 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
4 March 2013	Appointment of Christopher John Sokol as a director (2 pages)
4 March 2013	Appointment of Christopher John Sokol as a director (2 pages)
22 February 2013	Annual return made up to 21 February 2013 no member list (4 pages)
22 February 2013	Annual return made up to 21 February 2013 no member list (4 pages)
4 January 2013	Termination of appointment of Shan Warnock-Smith as a director (1 page)
4 January 2013	Termination of appointment of Shan Warnock-Smith as a director (1 page)
27 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
27 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (5 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (5 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
10 March 2011	Annual return made up to 21 February 2011 no member list (5 pages)
10 March 2011	Annual return made up to 21 February 2011 no member list (5 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
23 February 2010	Director's details changed for Shan Warnock-Smith on 20 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 no member list (4 pages)
23 February 2010	Director's details changed for Shan Warnock-Smith on 20 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 no member list (4 pages)
8 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
8 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
9 September 2009	Director's change of particulars / george duncan / 09/03/2009 (1 page)
9 September 2009	Director's change of particulars / david long / 09/03/2009 (1 page)
9 September 2009	Director's change of particulars / david long / 09/03/2009 (1 page)
9 September 2009	Director's change of particulars / george duncan / 09/03/2009 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 fleet place london EC4M 7RD (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 fleet place london EC4M 7RD (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
12 May 2009	Annual return made up to 21/02/09 (3 pages)
12 May 2009	Annual return made up to 21/02/09 (3 pages)
22 April 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 April 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
23 February 2009	Total exemption full accounts made up to 29 February 2008 (11 pages)
23 February 2009	Total exemption full accounts made up to 29 February 2008 (11 pages)
15 May 2008	Annual return made up to 21/02/08 (4 pages)
15 May 2008	Annual return made up to 21/02/08 (4 pages)
7 August 2007	Full accounts made up to 28 February 2007 (11 pages)
7 August 2007	Full accounts made up to 28 February 2007 (11 pages)
31 March 2007	Annual return made up to 21/02/07 363(288) ‐ Director resigned (5 pages)
31 March 2007	Annual return made up to 21/02/07 363(288) ‐ Director resigned (5 pages)
17 October 2006	Full accounts made up to 28 February 2006 (12 pages)
17 October 2006	Full accounts made up to 28 February 2006 (12 pages)
22 February 2006	Annual return made up to 21/02/06 (5 pages)
22 February 2006	Annual return made up to 21/02/06 (5 pages)
13 October 2005	Full accounts made up to 28 February 2005 (11 pages)
13 October 2005	Full accounts made up to 28 February 2005 (11 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
11 February 2005	Annual return made up to 21/02/05 (5 pages)
11 February 2005	Annual return made up to 21/02/05 (5 pages)
29 September 2004	Full accounts made up to 28 February 2004 (12 pages)
29 September 2004	Full accounts made up to 28 February 2004 (12 pages)
11 March 2004	Annual return made up to 21/02/04 (5 pages)
11 March 2004	Annual return made up to 21/02/04 (5 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
7 May 2003	Annual return made up to 21/02/03 (5 pages)
7 May 2003	Annual return made up to 21/02/03 (5 pages)
16 October 2002	Full accounts made up to 28 February 2002 (11 pages)
16 October 2002	Full accounts made up to 28 February 2002 (11 pages)
28 June 2002	Annual return made up to 21/02/02 (5 pages)
28 June 2002	Annual return made up to 21/02/02 (5 pages)
21 December 2001	Full accounts made up to 28 February 2001 (12 pages)
21 December 2001	Full accounts made up to 28 February 2001 (12 pages)
7 March 2001	Annual return made up to 21/02/01 (4 pages)
7 March 2001	Annual return made up to 21/02/01 (4 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
13 November 2000	Full accounts made up to 28 February 2000 (12 pages)
13 November 2000	Full accounts made up to 28 February 2000 (12 pages)
6 March 2000	Annual return made up to 21/02/00 (3 pages)
6 March 2000	Annual return made up to 21/02/00 (3 pages)
24 December 1999	Full accounts made up to 28 February 1999 (13 pages)
24 December 1999	Full accounts made up to 28 February 1999 (13 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
25 February 1999	Annual return made up to 21/02/99 (4 pages)
25 February 1999	Annual return made up to 21/02/99 (4 pages)
1 December 1998	Full accounts made up to 28 February 1998 (10 pages)
1 December 1998	Full accounts made up to 28 February 1998 (10 pages)
25 February 1998	Annual return made up to 21/02/98 363(288) ‐ Secretary's particulars changed (4 pages)
25 February 1998	Annual return made up to 21/02/98 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
10 March 1997	Memorandum and Articles of Association (30 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 March 1997	Memorandum and Articles of Association (30 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 February 1997	Incorporation (37 pages)
21 February 1997	Incorporation (37 pages)

The Eric Anker-Petersen Charity

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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