Anixter Finance

Company Name	Anixter Finance
Company Status	Dissolved
Company Number	04570587
Category	Private Unlimited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Anixter Finance Limited

Business Activity

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

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Mr William Robert Banks
Nationality	British
Status	Closed
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr James Hugh Ellis-Rees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(8 years, 2 months after company formation)
Appointment Duration	2 weeks (closed 18 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Robert William Frueh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Director Of Taxes
Country of Residence	United States
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,422,183
Cash	£450
Current Liabilities	£889,302

Accounts

Latest Accounts	2 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2011	Termination of appointment of Alexandra Vaizey as a director (1 page)
4 January 2011	Appointment of Mr. James Hugh Ellis-Rees as a director (2 pages)
4 January 2011	Termination of appointment of Alexandra Vaizey as a director (1 page)
4 January 2011	Appointment of Mr. James Hugh Ellis-Rees as a director (2 pages)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Voluntary strike-off action has been suspended (1 page)
4 February 2010	Voluntary strike-off action has been suspended (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
6 January 2010	Termination of appointment of Robert Frueh as a director (2 pages)
6 January 2010	Termination of appointment of Robert Frueh as a director (2 pages)
4 January 2010	Application to strike the company off the register (3 pages)
4 January 2010	Application to strike the company off the register (3 pages)
10 December 2009	(1 page)
10 December 2009	Re-registration of Memorandum and Articles (1 page)
10 December 2009	Re-registration of Memorandum and Articles (1 page)
10 December 2009	Re-registration from a private limited company to a private unlimited company (3 pages)
10 December 2009	Re-registration from a private limited company to a private unlimited company (3 pages)
10 December 2009	Resolutions RES13 ‐ Re registration of company 02/12/2009 (1 page)
10 December 2009	Resolutions RES13 ‐ Re registration of company 02/12/2009 (1 page)
10 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2009	Re-registration assent (1 page)
10 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 USD 19,000,000 (5 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 USD 19,000,000 (5 pages)
30 October 2009	Director's details changed for Robert William Frueh on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Robert William Frueh on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Robert William Frueh on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for William Robert Banks on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for William Robert Banks on 1 October 2009 (1 page)
29 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for William Robert Banks on 1 October 2009 (1 page)
29 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
3 September 2009	Full accounts made up to 2 January 2009 (12 pages)
3 September 2009	Full accounts made up to 2 January 2009 (12 pages)
3 September 2009	Full accounts made up to 2 January 2009 (12 pages)
17 December 2008	Return made up to 23/10/08; full list of members (4 pages)
17 December 2008	Return made up to 23/10/08; full list of members (4 pages)
16 July 2008	Full accounts made up to 28 December 2007 (12 pages)
16 July 2008	Full accounts made up to 28 December 2007 (12 pages)
13 November 2007	Return made up to 23/10/07; full list of members (2 pages)
13 November 2007	Return made up to 23/10/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 29 December 2006 (12 pages)
1 November 2007	Full accounts made up to 29 December 2006 (12 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
15 November 2006	Return made up to 23/10/06; full list of members (7 pages)
15 November 2006	Return made up to 23/10/06; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
29 December 2005	Return made up to 23/10/05; no change of members (7 pages)
29 December 2005	Return made up to 23/10/05; no change of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2004	Return made up to 23/10/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Return made up to 23/10/04; no change of members (7 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
2 September 2004	Full accounts made up to 31 December 2003 (12 pages)
2 September 2004	Full accounts made up to 31 December 2003 (12 pages)
18 November 2003	Return made up to 23/10/03; full list of members (7 pages)
18 November 2003	Return made up to 23/10/03; full list of members (7 pages)
22 August 2003	Resolutions RES13 ‐ Reduce share prem accnt 04/08/03 (1 page)
22 August 2003	Certificate of reduction of share premium (1 page)
22 August 2003	Certificate of reduction of share premium (1 page)
22 August 2003	Resolutions RES13 ‐ Reduce share prem accnt 04/08/03 (1 page)
21 August 2003	Reduce share premium account (2 pages)
21 August 2003	Reduce share premium account (2 pages)
7 February 2003	Ad 31/12/02--------- us$ si 1@1=1 us$ ic 1/2 (2 pages)
7 February 2003	Ad 31/12/02--------- us$ si 1@1=1 us$ ic 1/2 (2 pages)
7 February 2003	Statement of affairs (3 pages)
7 February 2003	Statement of affairs (3 pages)
13 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
23 October 2002	Incorporation (17 pages)

Anixter Finance

Business Activity

Directors

Location

Financials

Accounts

Filing History

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