| Company Name | ANNE Parker Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671932 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
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 | Stephen Charles Lipton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 June 2006) |
| Role | Managing Director |
| Correspondence Address | 1st Floor Horton House Exchange Passage East Liverpool L2 3QT |
| Director Name | Anne Parker |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 June 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 1st Floor Horton House Exchange Passage East Liverpool L2 3QT |
| Secretary Name | Anne Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 June 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 1st Floor Horton House Exchange Passage East Liverpool L2 3QT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 66 Drayton Gardens London SW10 9SB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,444 |
| Cash | £343 |
| Current Liabilities | £863 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2006 | Application for striking-off (1 page) |
| 25 August 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 18 August 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 66 drayton gardens london SW10 9SB (1 page) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |