| Company Name | Anstee And Company Limited |
|---|---|
| Directors | Geoffrey Eldred Duke and Malcolm John Henry Maxwell |
| Company Status | Dissolved |
| Company Number | 00774033 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1963(60 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Geoffrey Eldred Duke |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(27 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Farmer |
| Correspondence Address | Flints Duxford Road Ickleton Saffron Walden Essex CB10 1SX |
| Director Name | Mr Malcolm John Henry Maxwell |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1997(33 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Insurance Manager |
| Correspondence Address | Bracken Lodge 10 Cole Green Hertford Hertfordshire SG14 2NL |
| Secretary Name | Mr Malcolm John Henry Maxwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1997(33 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Insurance Manager |
| Correspondence Address | Bracken Lodge 10 Cole Green Hertford Hertfordshire SG14 2NL |
| Director Name | Mr Alfred John Maxwell |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(27 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 11 July 1994) |
| Role | Farmer |
| Correspondence Address | Albury Farm Cheshunt Herts EN8 8XH |
| Director Name | Mr Richard Andrew Milton |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(27 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 April 1994) |
| Role | Merchant |
| Correspondence Address | 36 New Road Melbourn Royston Hertfordshire SG8 6BY |
| Secretary Name | Mrs Pamela Iris Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(27 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 11 July 1994) |
| Role | Company Director |
| Correspondence Address | 60 High Street Stanstead Abbotts Hertfordshire SG12 8AG |
| Director Name | Donald Courtenay Latimer |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(30 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Dungoyne Warren Drive Kingswood Surrey KT20 6PZ |
| Secretary Name | Donald Courtenay Latimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Dungoyne Warren Drive Kingswood Surrey KT20 6PZ |
Location
| Registered Address | Bdo Stoy Hayward 66 Broomfield Road Chelmsford CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 February 2001 | Dissolved (1 page) |
|---|---|
| 16 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1998 | Re res specie (1 page) |
| 13 January 1998 | Declaration of solvency (3 pages) |
| 13 January 1998 | Resolutions
|
| 1 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: dungoyne warren drive kingswood tadworth surrey KT20 6PZ (1 page) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 4 August 1995 | Return made up to 09/07/95; no change of members
|
| 29 June 1995 | Director resigned (2 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: st margarets farm st margarets ware herts SG12 8EQ (1 page) |
| 29 June 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |