| Company Name | Anderson Chamberlin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368444 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
| Previous Name | Speed 6346 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Randy Henson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 17 September 1997(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 845 Lake Drive Suite 200 Issaquah Wa 98027 United States |
| Director Name | Eddie Poplawski |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 1999(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 August 2004) |
| Role | Broker |
| Correspondence Address | 2015 Gleth Ave. Ne Bellevue Washington State Wa 98004 United States |
| Director Name | Spike Anderson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 September 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 1999) |
| Role | Broker |
| Correspondence Address | 1045 Lake Drive Suite 300 Issaquah Wa 98027 |
| Director Name | Ken Chamberlain |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 September 1997(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 January 2002) |
| Role | Broker |
| Correspondence Address | 1045 Lake Drive Suite 300 Issaquah Wa 98027 United States |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2004 | Application for striking-off (1 page) |
| 4 December 2003 | Full accounts made up to 31 August 2003 (11 pages) |
| 11 July 2003 | Return made up to 09/05/03; full list of members
|
| 28 May 2003 | Full accounts made up to 31 August 2002 (21 pages) |
| 3 July 2002 | Full accounts made up to 31 August 2001 (13 pages) |
| 5 June 2002 | Return made up to 09/05/02; full list of members (5 pages) |
| 22 November 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 28 October 2001 | Return made up to 09/05/01; full list of members (5 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: iveco ford house station road watford WD1 1TG (1 page) |
| 6 November 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 26 June 2000 | Return made up to 09/05/00; full list of members (5 pages) |
| 20 October 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Return made up to 09/05/99; full list of members (5 pages) |
| 20 May 1998 | Return made up to 09/05/98; full list of members (5 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 25 March 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 25 March 1998 | Location of register of members (1 page) |
| 25 March 1998 | Ad 17/09/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | £ nc 1000/10000 17/09/97 (1 page) |
| 3 November 1997 | Resolutions
|
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Director resigned (1 page) |
| 29 September 1997 | Company name changed speed 6346 LIMITED\certificate issued on 30/09/97 (2 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 May 1997 | Incorporation (18 pages) |