| Company Name | Anglia Grain Installation Limited |
|---|---|
| Directors | Ann Lilian Kidby and Keith Mervyn Kidby |
| Company Status | Dissolved |
| Company Number | 00807261 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1964(59 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Ann Lilian Kidby |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(33 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 44 Mayfield Road Ipswich Suffolk IP4 3NG |
| Director Name | Keith Mervyn Kidby |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(33 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Engineer |
| Correspondence Address | 44 Mayfield Road Ipswich Suffolk IP4 3NG |
| Secretary Name | Ann Lilian Kidby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(33 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 44 Mayfield Road Ipswich Suffolk IP4 3NG |
| Director Name | Mr Peter James Bendall |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 1992(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 1997) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 25 Brunswick Road Ipswich Suffolk IP4 4BP |
| Director Name | Derek Frank Walter Cook |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 1997) |
| Role | Engineer |
| Correspondence Address | 24 Tasmania Road Ipswich Suffolk IP4 5QA |
| Director Name | Mr Robert James Railstone Tile |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 1997) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Warren House Leiston Road Aldeburgh Suffolk IP15 5QE |
| Director Name | Jonathan Steward Ward |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 1997) |
| Role | Engineer |
| Correspondence Address | 2 Pine Grove Grundisburgh Woodbridge Suffolk |
| Secretary Name | Mr Peter James Bendall |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 1992(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Brunswick Road Ipswich Suffolk IP4 4BP |
Location
| Registered Address | C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,436 |
| Cash | £6 |
| Current Liabilities | £238,518 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 October 2007 | Dissolved (1 page) |
|---|---|
| 26 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (6 pages) |
| 30 November 2004 | Liquidators statement of receipts and payments (7 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (7 pages) |
| 6 August 2003 | Statement of affairs (13 pages) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 123 high st. Wickham market woodbridge suffolk IP13 0RD. (2 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 March 1998 | Resolutions
|
| 23 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 17 December 1997 | Auditor's resignation (2 pages) |
| 17 December 1997 | Auditor's resignation (2 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Auditor's resignation (1 page) |
| 11 December 1997 | Director resigned (1 page) |
| 11 December 1997 | New director appointed (2 pages) |
| 11 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Declaration of assistance for shares acquisition (4 pages) |
| 28 June 1997 | Location of register of members (1 page) |
| 6 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 2 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 May 1995 | Return made up to 31/03/95; full list of members (16 pages) |