Anderswick Limited

Company Name	Anderswick Limited
Company Status	Dissolved
Company Number	02778229
Category	Private Limited Company
Incorporation Date	8 January 1993(31 years, 3 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Rae Charles Robert Woods
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2000(7 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterstoke Bury Road London E4 7QL

Secretary Name	Mrs Elizabeth Anne Woods
Nationality	British
Status	Closed
Appointed	27 November 2001(8 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	Winterstoke Bury Road London E4 7QL

Director Name	Mrs Charlotte Fiona Janet Mather
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	40 Montagu Square London W1H 1TL

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Mr Michael William Holden
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blandings Loudwater Drive, Loudwater Rickmansworth Hertfordshire WD3 4HJ

Secretary Name	Mr George Kennison Mark Seldon
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 27 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Sherwood Close Lily Hill Bracknell Berkshire RG12 2SB

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	AFS Kingscroft Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2001)
Correspondence Address	3 The Parade Trumps Green Road Virginia Water Surrey GU25 4EH

Location

Registered Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

8k at £1	Rae Charles Robert Woods 99.99% Ordinary
1 at £1	Mrs Charlotte Fiona Janet Mather 0.01% Ordinary

Financials

Year	2014
Net Worth	-£324
Cash	£32
Current Liabilities	£480

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 8,001 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
9 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-09 GBP 8,001 (3 pages)
8 April 2015	Registered office address changed from Blagden House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW United Kingdom to 144 High Street Epping Essex CM16 4AS on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Blagden House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW United Kingdom to 144 High Street Epping Essex CM16 4AS on 8 April 2015 (1 page)
11 February 2015	Registered office address changed from Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1BD to Blagden House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW on 11 February 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8,001 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Registered office address changed from Winterstoke Bury Road London E4 7QL on 20 December 2011 (1 page)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2002	New secretary appointed (2 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 January 2002	Secretary resigned (1 page)
30 May 2001	Return made up to 31/12/00; full list of members (8 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
19 January 2001	Accounts made up to 31 March 2000 (8 pages)
15 August 2000	New director appointed (2 pages)
10 August 2000	Director's particulars changed (1 page)
13 July 2000	Registered office changed on 13/07/00 from: blandings loadwater drive rickmansworth hertfordshire WD3 4HN (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
19 June 2000	Â£ ic 40001/8001 15/05/00 Â£ sr 32000@1=32000 (1 page)
3 April 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
3 April 2000	Declaration of shares redemption:auditor's report (3 pages)
14 March 2000	Return made up to 31/12/99; full list of members (6 pages)
29 October 1999	Accounts made up to 31 March 1999 (9 pages)
22 January 1999	Return made up to 31/12/98; no change of members (5 pages)
8 December 1998	Accounts made up to 31 March 1998 (9 pages)
28 January 1998	Return made up to 31/12/97; no change of members (5 pages)
12 December 1997	Accounts made up to 31 March 1997 (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 December 1996	Accounts made up to 31 March 1996 (10 pages)
17 October 1996	Director's particulars changed (2 pages)
15 October 1996	Director's particulars changed (1 page)
26 April 1996	Director's particulars changed (2 pages)
16 January 1996	Return made up to 31/12/95; no change of members (5 pages)
11 December 1995	Director's particulars changed (4 pages)
19 October 1995	Accounts made up to 31 March 1995 (9 pages)
2 October 1995	Director's particulars changed (4 pages)
2 October 1995	Secretary resigned;new secretary appointed (4 pages)
8 January 1993	Incorporation (21 pages)

Anderswick Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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