Company NameJ.E. Anderson Associates Limited
Company StatusDissolved
Company Number03384688
CategoryPrivate Limited Company
Incorporation Date11 June 1997(26 years, 10 months ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr John Edward Anderson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address17 Steeple Road
Southminster
Essex
CM0 7BD
Secretary NameJune Rose Anderson
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Steeple Road
Southminster
Essex
CM0 7BD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressStar House 81a
High Road
Benfleet
Essex
SS7 5LN
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Mr John Edward Anderson
50.00%
Ordinary
50 at £1Mrs June Rose Anderson
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,123
Cash£1,097
Current Liabilities£7,903

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
21 May 2016Application to strike the company off the register (3 pages)
21 May 2016Application to strike the company off the register (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
23 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
23 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 August 2011Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 31 August 2011 (1 page)
31 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 August 2011Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 31 August 2011 (1 page)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010Director's details changed for John Edward Anderson on 11 June 2010 (2 pages)
13 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for John Edward Anderson on 11 June 2010 (2 pages)
13 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
22 September 2009Return made up to 11/06/09; full list of members (3 pages)
22 September 2009Return made up to 11/06/09; full list of members (3 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008Return made up to 11/06/08; full list of members (3 pages)
28 July 2008Return made up to 11/06/08; full list of members (3 pages)
25 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007Return made up to 11/06/07; full list of members (6 pages)
3 July 2007Return made up to 11/06/07; full list of members (6 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 June 2006Return made up to 11/06/06; full list of members (6 pages)
30 June 2006Return made up to 11/06/06; full list of members (6 pages)
14 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2005Return made up to 11/06/05; full list of members (6 pages)
2 August 2005Return made up to 11/06/05; full list of members (6 pages)
1 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 June 2004Return made up to 11/06/04; full list of members (6 pages)
14 June 2004Return made up to 11/06/04; full list of members (6 pages)
7 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003Return made up to 11/06/03; full list of members (6 pages)
24 June 2003Return made up to 11/06/03; full list of members (6 pages)
8 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 June 2002Return made up to 11/06/02; full list of members (6 pages)
24 June 2002Return made up to 11/06/02; full list of members (6 pages)
5 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 July 2001Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 July 2001Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000Return made up to 11/06/00; full list of members (6 pages)
21 June 2000Return made up to 11/06/00; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
1 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 1999Return made up to 11/06/99; full list of members (6 pages)
12 July 1999Return made up to 11/06/99; full list of members (6 pages)
4 August 1998Return made up to 11/06/98; full list of members (6 pages)
4 August 1998Return made up to 11/06/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
31 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1997Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
3 December 1997Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
16 June 1997New director appointed (2 pages)
16 June 1997Director resigned (1 page)
16 June 1997New director appointed (2 pages)
16 June 1997New secretary appointed (2 pages)
16 June 1997Director resigned (1 page)
16 June 1997Secretary resigned (1 page)
16 June 1997Secretary resigned (1 page)
16 June 1997New secretary appointed (2 pages)
11 June 1997Incorporation (15 pages)
11 June 1997Incorporation (15 pages)