Company NameAnnick Services Limited
Company StatusDissolved
Company Number03390425
CategoryPrivate Limited Company
Incorporation Date23 June 1997(26 years, 9 months ago)
Dissolution Date13 November 2007 (16 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Tracy Ann Banyard
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Spital Road
Maldon
Essex
CM9 6EE
Director NameMr Paul Lewis Banyard
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(1 week, 1 day after company formation)
Appointment Duration10 years, 4 months (closed 13 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Spital Road
Maldon
Essex
CM9 6EE
Secretary NameMr Paul Lewis Banyard
NationalityBritish
StatusClosed
Appointed28 February 2003(5 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 13 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Spital Road
Maldon
Essex
CM9 6EE
Director NameJohn Herbert Beavis
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressToad Hall 2 Harp Meadow Lane
Colchester
Essex
CO2 7LB
Secretary NameMrs Tracy Ann Banyard
NationalityBritish
StatusResigned
Appointed23 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Spital Road
Maldon
Essex
CM9 6EE

Location

Registered Address100 Spital Road
Maldon
Essex
CM9 6EE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Financials

Year2014
Net Worth£1,342
Cash£2,914
Current Liabilities£4,288

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
21 June 2007Application for striking-off (1 page)
4 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2006Return made up to 23/06/06; full list of members (7 pages)
20 January 2006Director resigned (1 page)
8 December 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 July 2005Return made up to 23/06/05; full list of members (7 pages)
7 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004Return made up to 23/06/04; full list of members (7 pages)
21 October 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 June 2003Return made up to 23/06/03; full list of members (7 pages)
19 March 2003Secretary resigned (1 page)
19 March 2003New secretary appointed (2 pages)
8 November 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 October 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 July 2001Return made up to 23/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 November 2000Accounts for a small company made up to 30 June 2000 (4 pages)
19 July 2000Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 January 2000Registered office changed on 20/01/00 from: 22 curlew close heybridge maldon chelmsford essex CM9 7YB (1 page)
21 December 1999Accounts made up to 30 June 1999 (10 pages)
22 June 1999Return made up to 23/06/99; no change of members (4 pages)
22 December 1998Accounts made up to 30 June 1998 (12 pages)
17 July 1998Return made up to 23/06/98; full list of members (6 pages)
11 July 1997New director appointed (2 pages)
23 June 1997Incorporation (23 pages)