Anderson Warwick Limited

Company Name	Anderson Warwick Limited
Company Status	Dissolved
Company Number	04906970
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)
Dissolution Date	10 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Anderson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Weybridge Walk North Shoebury Essex SS3 8YJ

Secretary Name	Chase Bureau Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 March 2007(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 September 2010)
Correspondence Address	No 1 Royal Terrace Southend On Sea Essex SS1 1EA

Director Name	Mr Paul Anderson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2007)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	29 Weybridge Walk North Shoebury Essex SS3 8YJ

Secretary Name	Claire Anderson
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Weybridge Walk Shoeburyness Essex SS3 8YJ

Director Name	Claire Anderson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Weybridge Walk Shoeburyness Essex SS3 8YJ

Director Name	Paul Michael Finch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2008)
Role	Company Director
Correspondence Address	26 Tyrone Road Southend On Sea Essex SS1 3HF

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,829
Cash	£26,475
Current Liabilities	£32,821

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 September 2010	Final Gazette dissolved following liquidation (1 page)
10 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2010	Liquidators' statement of receipts and payments to 8 January 2010 (5 pages)
20 January 2010	Liquidators statement of receipts and payments to 8 January 2010 (5 pages)
20 January 2010	Liquidators statement of receipts and payments to 8 January 2010 (5 pages)
14 January 2009	Appointment of a voluntary liquidator (1 page)
14 January 2009	Appointment of a voluntary liquidator (1 page)
14 January 2009	Statement of affairs with form 4.19 (6 pages)
14 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 January 2009	Statement of affairs with form 4.19 (6 pages)
14 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-09 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 1 royal terrace southend on sea essex SS1 1EA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 1 royal terrace southend on sea essex SS1 1EA (1 page)
18 August 2008	Appointment terminated director paul finch (1 page)
18 August 2008	Appointment Terminated Director paul finch (1 page)
12 August 2008	Ad 31/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
12 August 2008	Ad 31/07/08 gbp si 98@1=98 gbp ic 2/100 (2 pages)
12 August 2008	Director appointed paul michael finch (2 pages)
12 August 2008	Director appointed paul michael finch (2 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 July 2008	Director appointed paul anderson (2 pages)
9 July 2008	Director appointed paul anderson (2 pages)
2 July 2008	Appointment Terminated Director claire anderson (1 page)
2 July 2008	Appointment terminated director claire anderson (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 22/09/07; full list of members (2 pages)
18 October 2007	Return made up to 22/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New secretary appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
22 March 2007	Return made up to 22/09/06; full list of members; amend (6 pages)
22 March 2007	Return made up to 22/09/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
11 January 2007	Return made up to 22/09/06; full list of members (2 pages)
11 January 2007	Return made up to 22/09/06; full list of members (2 pages)
6 December 2006	Ad 01/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Ad 01/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
23 September 2005	Return made up to 22/09/05; full list of members (2 pages)
23 September 2005	Return made up to 22/09/05; full list of members (2 pages)
21 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
21 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
23 September 2004	Return made up to 22/09/04; full list of members (6 pages)
23 September 2004	Return made up to 22/09/04; full list of members (6 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
22 October 2003	Director resigned (1 page)
22 September 2003	Incorporation (12 pages)

Anderson Warwick Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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