Company NameAnderson Lyall UK Limited
Company StatusDissolved
Company Number04690613
CategoryPrivate Limited Company
Incorporation Date7 March 2003(21 years ago)
Dissolution Date30 October 2007 (16 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameMarilyn Wallace Anderson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2003(1 month after company formation)
Appointment Duration4 years, 6 months (closed 30 October 2007)
RoleManagement Consultant
Correspondence Address19 Westminster Gardens
Marsham Street
London
SW1P 4JD
Director NameKenneth George Duncan Smith
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2003(1 month after company formation)
Appointment Duration4 years, 6 months (closed 30 October 2007)
RoleManagement Consultant
Correspondence Address19 Westminster Gardens
Marsham Street
London
SW1P 4JD
Secretary NameKenneth George Duncan Smith
NationalityBritish
StatusClosed
Appointed10 April 2003(1 month after company formation)
Appointment Duration4 years, 6 months (closed 30 October 2007)
RoleManagement Consultant
Correspondence Address19 Westminster Gardens
Marsham Street
London
SW1P 4JD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£58,747
Cash£135,370
Current Liabilities£67,433

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007First Gazette notice for voluntary strike-off (1 page)
4 June 2007Application for striking-off (1 page)
19 March 2007Return made up to 07/03/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
14 March 2006Return made up to 07/03/06; full list of members (7 pages)
10 May 2005Total exemption full accounts made up to 31 March 2004 (3 pages)
20 April 2005Return made up to 07/03/05; full list of members (3 pages)
13 March 2004Secretary's particulars changed;director's particulars changed (1 page)
13 March 2004Director's particulars changed (1 page)
13 March 2004Return made up to 07/03/04; full list of members (5 pages)
10 June 2003Ad 10/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 April 2003New secretary appointed;new director appointed (2 pages)
18 April 2003New director appointed (2 pages)
11 April 2003Director resigned (1 page)
11 April 2003Secretary resigned (1 page)