Company NameAnytime Nannies Ltd
Company StatusDissolved
Company Number05113453
CategoryPrivate Limited Company
Incorporation Date27 April 2004(20 years ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJoanne Tracey Dietrich
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Cromwell Close
Bromley
Kent
BR2 9GD
Director NameKaren Henley
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address203 Brockley Rise
London
SE23 1NL
Secretary NameJoanne Tracey Dietrich
NationalityBritish
StatusClosed
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Cromwell Close
Bromley
Kent
BR2 9GD
Director NameKatherine Mary Thompson
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address14/93 North Styne
Manly
Sydney
Nsw 2098

Location

Registered Address1st Floor Gloucester Hse
Clarence Ct, Rushmore Hill
Orpington
Kent
BR6 7LZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
30 August 2007Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
24 May 2006Return made up to 27/04/06; full list of members (2 pages)
19 December 2005Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 November 2005Director resigned (1 page)
26 May 2005Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
16 May 2005Registered office changed on 16/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page)