| Company Name | Anderson Dubock Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05161729 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 11 July 2011 (12 years, 9 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 | Ms Lindsay Dubock |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakehouse Glebelands Loxwood West Sussex RH14 0SW |
| Secretary Name | Elton James-Rae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 July 2011) |
| Role | Company Director |
| Correspondence Address | 1 Old School Cottages Rudgwick West Sussex RH12 3DG |
| Secretary Name | Mr Mark Russell Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakehouse Glebelands Loxwood W Sussex RH14 0SW |
Location
| Registered Address | Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 April 2011 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 11 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 2 July 2010 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 2 July 2010 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 2 July 2010 (5 pages) |
| 10 July 2009 | Notice of completion of voluntary arrangement (5 pages) |
| 10 July 2009 | Notice of completion of voluntary arrangement (5 pages) |
| 8 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from the old bakehouse glebelands loxwood west sussex RH14 0SW (1 page) |
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from the old bakehouse glebelands loxwood west sussex RH14 0SW (1 page) |
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2009 | Resolutions
|
| 8 July 2009 | Resolutions
|
| 8 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 29 September 2008 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 29 September 2008 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 18 August 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 18 August 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Secretary resigned;director resigned (1 page) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Secretary resigned;director resigned (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 August 2007 | Return made up to 23/06/07; full list of members (6 pages) |
| 12 August 2007 | Return made up to 23/06/07; full list of members
|
| 30 April 2007 | Registered office changed on 30/04/07 from: lowcroft drive spur kingswood surrey KT20 6LR (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: lowcroft drive spur kingswood surrey KT20 6LR (1 page) |
| 20 September 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 September 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: lowcroft, drive spur tadworth surrey KT20 6LR (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: lowcroft, drive spur tadworth surrey KT20 6LR (1 page) |
| 23 June 2004 | Incorporation (16 pages) |
| 23 June 2004 | Incorporation (16 pages) |