| Company Name | ANP Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468294 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 17 May 2009 (14 years, 11 months ago) |
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
| Director Name | Steven David Palmer |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 May 2009) |
| Role | Graphic Designer |
| Correspondence Address | 22 Globe Pond Road Rotherhithe London SE16 1NQ |
| Secretary Name | Vivian Lucy Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 May 2009) |
| Role | Company Director |
| Correspondence Address | 22 Globe Pond Road Rotherhithe London SE16 1NQ |
| Director Name | Amanda Jean Litherland |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,169 |
| Cash | £1,384 |
| Current Liabilities | £3,324 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2009 | Liquidators statement of receipts and payments to 28 January 2009 (5 pages) |
| 7 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | Statement of affairs (7 pages) |
| 30 December 2007 | Registered office changed on 30/12/07 from: po box 148 harrierway waltham abbey essex EN9 3TP (1 page) |
| 6 December 2007 | Amended accounts made up to 31 January 2007 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 April 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 March 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 January 2004 (10 pages) |
| 23 February 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 17 May 2001 | Ad 30/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 7 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 24 May 2000 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 26 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 12 July 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Incorporation (14 pages) |