Karen Anders Events Limited

Company Name	Karen Anders Events Limited
Company Status	Dissolved
Company Number	03716275
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Fadgate Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Karen Patricia Anders
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	230 Brooklands Road Weybridge Surrey KT13 0RJ

Secretary Name	Ronald George Anders
Nationality	British
Status	Closed
Appointed	18 February 2000(12 months after company formation)
Appointment Duration	12 years, 11 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	9 Claymoor Park Booker Upper Marlow Buckinghamshire SL7 3DL

Secretary Name	James Jewiss
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 February 2000)
Role	Salesman
Correspondence Address	65 Norden Road Maidenhead Berkshire SL6 4AZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	230 Brooklands Road Weybridge Surrey KT13 0RJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

100 at £1	Miss Karen Patricia Anders 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,875
Cash	£56,981
Current Liabilities	£38,848

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 100 (4 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 100 (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 March 2011	Registered office address changed from 230 Brookland Road Weybridge Surrey KT13 0RJ on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 230 Brookland Road Weybridge Surrey KT13 0RJ on 17 March 2011 (1 page)
4 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Director's details changed for Karen Patricia Anders on 18 February 2011 (2 pages)
4 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Director's details changed for Karen Patricia Anders on 18 February 2011 (2 pages)
17 December 2010	Registered office address changed from 65 Norden Road Maidenhead Berkshire SL6 4AZ on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 65 Norden Road Maidenhead Berkshire SL6 4AZ on 17 December 2010 (1 page)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 March 2009	Return made up to 19/02/09; full list of members (3 pages)
5 March 2009	Return made up to 19/02/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
18 June 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 June 2008	Location of register of members (non legible) (2 pages)
9 June 2008	Location of register of members (non legible) (2 pages)
3 June 2008	Return made up to 19/02/07; full list of members (3 pages)
3 June 2008	Return made up to 19/02/08; full list of members (3 pages)
3 June 2008	Return made up to 19/02/08; full list of members (3 pages)
3 June 2008	Return made up to 19/02/07; full list of members (3 pages)
2 June 2008	Capitals not rolled up (2 pages)
2 June 2008	Capitals not rolled up (2 pages)
12 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 March 2006	Return made up to 19/02/06; full list of members (6 pages)
6 March 2006	Return made up to 19/02/06; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 March 2005	Return made up to 19/02/05; full list of members (6 pages)
10 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
18 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
25 March 2003	Return made up to 19/02/03; full list of members (6 pages)
25 March 2003	Return made up to 19/02/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 May 2002	Return made up to 19/02/02; full list of members (6 pages)
20 May 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
19 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
19 July 2001	Return made up to 19/02/01; full list of members (6 pages)
19 July 2001	Return made up to 19/02/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
24 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
23 May 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 May 2000	Return made up to 19/02/00; full list of members (6 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 April 1999	Company name changed fadgate engineering LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed fadgate engineering LIMITED\certificate issued on 28/04/99 (2 pages)
19 February 1999	Incorporation (7 pages)

Karen Anders Events Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London