Company NameAnderson & Mayhill Limited
Company StatusDissolved
Company Number04179372
CategoryPrivate Limited Company
Incorporation Date14 March 2001(23 years ago)
Dissolution Date23 September 2008 (15 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTransfin Management S A (Corporation)
StatusClosed
Appointed03 January 2006(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 23 September 2008)
Correspondence Address53rd Street
Urbanizacion Obarrio
Swiss Tower 16th Floor
Panama
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed03 January 2006(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 23 September 2008)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameCresford Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusResigned
Appointed01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 03 January 2006)
Correspondence AddressAmicorp House
81 Fenchurch Street
London
EC3M 4BT
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusResigned
Appointed01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 03 January 2006)
Correspondence AddressAmicorp House
81 Fenchurch Street
London
EC3M 4BT

Location

Registered Address6th Floor
Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008First Gazette notice for voluntary strike-off (1 page)
8 May 2008Application for striking-off (1 page)
26 September 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
20 March 2006Return made up to 14/03/06; full list of members (5 pages)
16 March 2006New director appointed (2 pages)
16 March 2006Director resigned (1 page)
23 February 2006Secretary resigned (1 page)
23 February 2006Registered office changed on 23/02/06 from: 81 fenchurch street london EC3M 4BT (1 page)
23 February 2006New secretary appointed (2 pages)
25 August 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
10 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 April 2005Return made up to 14/03/05; full list of members (6 pages)
31 March 2004Return made up to 14/03/04; full list of members (6 pages)
15 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
16 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
5 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
17 April 2003Return made up to 14/03/03; full list of members (6 pages)
2 December 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
12 April 2002Return made up to 14/03/02; full list of members (6 pages)
28 December 2001Delivery ext'd 3 mth 31/12/01 (2 pages)
28 December 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 December 2001Ad 27/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2001Director resigned (1 page)
27 September 2001Registered office changed on 27/09/01 from: queens house 55-56 lincolns inn fields, london WC2A 3LJ (1 page)
27 September 2001Secretary resigned (1 page)
27 September 2001New secretary appointed (2 pages)
27 September 2001New director appointed (3 pages)
26 March 2001New secretary appointed (2 pages)
23 March 2001New director appointed (6 pages)
23 March 2001Secretary resigned (1 page)
23 March 2001Director resigned (1 page)
14 March 2001Incorporation (11 pages)