Anderson Management & Logistics (UK) Limited

Company Name	Anderson Management & Logistics (UK) Limited
Company Status	Dissolved
Company Number	03950238
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Peter Heston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Engineer
Correspondence Address	23 Yahya Belhayat Hydra Algiers Algeria

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Director Name	Patrick Robert Mant
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Engineer
Correspondence Address	Parc De Oliviers Antibes 06600 France

Secretary Name	Ian Frederick Ledger
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Director Name	Gordon Spencer Green
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	Priory Farm Gedding Bury St Edmunds Suffolk IP30 0QE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Revill Pearce 58 Queen Anne Street London W1M 9LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	Application for striking-off (1 page)
23 July 2004	Return made up to 17/03/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 17/03/03; full list of members (7 pages)
19 March 2003	Director's particulars changed (1 page)
15 January 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Director resigned (1 page)
27 March 2002	Return made up to 17/03/02; full list of members (7 pages)
8 May 2001	Return made up to 17/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2000	New secretary appointed;new director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (14 pages)

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