Anna Ford And Co

Company Name	Anna Ford And Co
Company Status	Dissolved
Company Number	01545153
Category	Private Unlimited Company
Incorporation Date	12 February 1981(43 years, 3 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Castlelet Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Anna Ford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(10 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 High Street Epping Essex CM16 4AF

Secretary Name	Russell David Jameson
Nationality	British
Status	Closed
Appointed	15 December 1999(18 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 19 June 2012)
Role	IFA
Correspondence Address	106 High Street Epping Essex CM16 4AF

Secretary Name	Phyllis Elsie Atkins
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 January 1994)
Role	Company Director
Correspondence Address	11 Leadale Avenue Chingford London E4 8AT

Secretary Name	Mr Christopher Kee
Nationality	British
Status	Resigned
Appointed	17 January 1994(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	7 The Green Holywood County Down BT18 9PB Northern Ireland

Location

Registered Address	106 High Street Epping Essex CM16 4AF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£127,761
Gross Profit	£126,488
Net Worth	£12,239
Cash	£19,934
Current Liabilities	£20,483

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
23 February 2012	Application to strike the company off the register (3 pages)
23 February 2012	Application to strike the company off the register (3 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-18 GBP 2 (3 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-18 GBP 2 (3 pages)
10 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
24 December 2009	Director's details changed for Anna Ford on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Anna Ford on 22 December 2009 (2 pages)
24 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
11 November 2009	Secretary's details changed for Russell David Jameson on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Russell David Jameson on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Russell David Jameson on 1 November 2009 (1 page)
6 January 2009	Return made up to 28/12/08; full list of members (3 pages)
6 January 2009	Return made up to 28/12/08; full list of members (3 pages)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 28/12/06; full list of members (2 pages)
23 January 2007	Return made up to 28/12/06; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 37 warren street london W1T 6AD (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 37 warren street london W1T 6AD (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 106 high street epping essex CM16 4AF (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 106 high street epping essex CM16 4AF (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 37 warren street london W1T 6AD (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 37 warren street london W1T 6AD (1 page)
24 January 2006	Return made up to 28/12/05; full list of members (2 pages)
24 January 2006	Return made up to 28/12/05; full list of members (2 pages)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
6 January 2005	Return made up to 28/12/04; full list of members (6 pages)
6 January 2005	Return made up to 28/12/04; full list of members (6 pages)
24 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2004	Return made up to 28/12/03; full list of members (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: c/o silver levene 37 warren street london W1T 6AD (2 pages)
8 May 2003	Return made up to 28/12/02; full list of members; amend (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: c/o silver levene 37 warren street london W1T 6AD (2 pages)
8 May 2003	Return made up to 28/12/02; full list of members; amend 363(287) ‐ Registered office changed on 08/05/03 (6 pages)
18 April 2003	Return made up to 28/12/02; full list of members (5 pages)
18 April 2003	Return made up to 28/12/02; full list of members (5 pages)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 92 park street camberley surrey GU15 3NY (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 92 park street camberley surrey GU15 3NY (1 page)
7 March 2002	Return made up to 28/12/01; full list of members (6 pages)
7 March 2002	Return made up to 28/12/01; full list of members (6 pages)
9 May 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
9 May 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
3 January 2001	Return made up to 28/12/00; full list of members (6 pages)
3 January 2001	Return made up to 28/12/00; full list of members (6 pages)
27 January 2000	Return made up to 28/12/99; full list of members (6 pages)
27 January 2000	Return made up to 28/12/99; full list of members (6 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
5 March 1999	Full accounts made up to 31 March 1998 (12 pages)
5 March 1999	Full accounts made up to 31 March 1998 (12 pages)
18 December 1998	Return made up to 28/12/98; no change of members (4 pages)
18 December 1998	Return made up to 28/12/98; no change of members (4 pages)
19 January 1998	Return made up to 28/12/97; full list of members (6 pages)
19 January 1998	Return made up to 28/12/97; full list of members (6 pages)
25 January 1997	Return made up to 28/12/96; no change of members (4 pages)
25 January 1997	Return made up to 28/12/96; no change of members (4 pages)
14 November 1996	Registered office changed on 14/11/96 from: 1 upper butts brenford middlesex TW8 8BU (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 1 upper butts brenford middlesex TW8 8BU (1 page)
29 March 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 March 1996	Return made up to 28/12/95; no change of members (4 pages)
8 December 1995	Registered office changed on 08/12/95 from: 27 berkley square london W1X 5HA (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 27 berkley square london W1X 5HA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
6 January 1992	Return made up to 28/12/91; no change of members (5 pages)
6 January 1992	Return made up to 28/12/91; no change of members (5 pages)
9 April 1991	Return made up to 28/12/90; full list of members (6 pages)
9 April 1991	Return made up to 28/12/90; full list of members (6 pages)
12 February 1981	Certificate of incorporation (1 page)
12 February 1981	Certificate of incorporation (1 page)

Anna Ford And Co

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses