Company NameAnchor Corporation Limited
Company StatusDissolved
Company Number03118577
CategoryPrivate Limited Company
Incorporation Date26 October 1995(28 years, 6 months ago)
Dissolution Date8 June 1999 (24 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameCass Powell Pennant
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(same day as company formation)
RoleMini Cab Proprietor
Correspondence Address12 Lennard Road
Penge
London
SE20 7LL
Director NameJohn Joseph Garratty
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1995(2 days after company formation)
Appointment Duration3 years, 7 months (closed 08 June 1999)
RoleMini Cab Proprietor
Correspondence AddressOld Oak Cottage
Beechwood Drive Culverstone Green
Gravesend
Kent
DA13 0TX
Director NameMr Harold Anthony Cox
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(6 days after company formation)
Appointment Duration3 years, 7 months (closed 08 June 1999)
RoleManagement Consultant
Correspondence AddressFlat 4 51 Gleneldon Road
London
SW16 2AX
Secretary NameElaine Pennant
NationalityBritish
StatusClosed
Appointed01 November 1995(6 days after company formation)
Appointment Duration3 years, 7 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address12 Lennard Road
Penge
London
SE20 7LL
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressBaverstock House
112 South Street
Braintree
Essex
CM7 3QQ
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
5 January 1999Voluntary strike-off action has been suspended (1 page)
2 December 1998Accounts for a dormant company made up to 31 January 1998 (4 pages)
2 December 1998Return made up to 26/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1998Application for striking-off (1 page)
19 November 1997Return made up to 26/10/97; full list of members (6 pages)
21 August 1997Full accounts made up to 31 January 1997 (9 pages)
18 November 1996Return made up to 26/10/96; full list of members (6 pages)
28 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 December 1995£ nc 1000/3000 21/11/95 (1 page)
12 December 1995Ad 21/11/95--------- £ si 997@1=997 £ ic 2/999 (2 pages)
29 November 1995Accounting reference date notified as 31/01 (1 page)
27 November 1995New director appointed (2 pages)
27 November 1995Registered office changed on 27/11/95 from: 372 old street london EC1V 9LT (1 page)
27 November 1995Secretary resigned (2 pages)
27 November 1995Director resigned (2 pages)
27 November 1995New director appointed (2 pages)
27 November 1995New secretary appointed (2 pages)
27 November 1995New director appointed (2 pages)