ANCA 2006 Limited

Company Name	ANCA 2006 Limited
Company Status	Dissolved
Company Number	03655362
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)
Dissolution Date	30 January 2007 (17 years, 2 months ago)
Previous Name	Merlin Project Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dusan Cosic
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Director Name	Michael Andrew Kirby Pain
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Surveyor
Correspondence Address	40 Wensleydale Road Hampton Middlesex TW12 2LT

Director Name	Mr Trevor Ironside Saunders
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Wilmot Way Camberley Surrey GU15 1JA

Secretary Name	Katherine Grace Cosic
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Mr Michael Edward Pickering
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Cardinals Walk Hampton Middlesex TW12 2TS

Secretary Name	John Christopher Charles Haynes
Nationality	British
Status	Resigned
Appointed	06 October 1999(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 11 October 2001)
Role	Company Director
Correspondence Address	4 Walpole Avenue Richmond Surrey TW9 2DJ

Secretary Name	Mr Michael Devis Kenney
Nationality	British
Status	Resigned
Appointed	11 October 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF

Director Name	Mr John Richard Izett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 May 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Bottle Row Penwood Burghclere Newbury Berkshire RG20 9EP

Director Name	Mr Mark Andrew Lacey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 May 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Clayesmore Cottage Bere Court Road Pangbourne Reading RG8 8JY

Location

Registered Address	Grantley House 9 Park Lane Hounslow Middlesex TW5 9RW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
7 September 2006	Application for striking-off (1 page)
14 June 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 October 2005	Return made up to 23/10/05; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 December 2004	Return made up to 23/10/04; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
24 October 2003	Return made up to 23/10/03; full list of members (7 pages)
29 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
27 October 2002	Return made up to 23/10/02; full list of members (7 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
26 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Return made up to 23/10/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
26 October 2000	Return made up to 23/10/00; full list of members (6 pages)
8 December 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Return made up to 23/10/99; full list of members (6 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: grantley house 9 park lane hounslow TW5 9RW (1 page)
17 November 1999	Secretary resigned (1 page)
12 October 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 159 church road teddington middlesex TW11 8QH (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
23 October 1998	Incorporation (20 pages)

ANCA 2006 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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