Company NameRoger Anderson Limited
Company StatusDissolved
Company Number03925044
CategoryPrivate Limited Company
Incorporation Date14 February 2000(24 years, 2 months ago)
Dissolution Date23 July 2013 (10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoger Michael Anderson
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address7 Seymour Road
Westcliff On Sea
Essex
SS0 8NJ
Secretary NameAnna McFarlane Anderson
NationalityBritish
StatusClosed
Appointed14 February 2000(same day as company formation)
RoleSecretary
Correspondence Address7 Seymour Road
Westcliff On Sea
Essex
SS0 8NJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7 Seymour Road
Westcliff On Sea
Essex
SS0 8NJ
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Shareholders

3 at £1Roger Michael Anderson
60.00%
Ordinary
2 at £1Anna Mcfarlane Anderson
40.00%
Ordinary

Financials

Year2014
Net Worth£423
Cash£1,722
Current Liabilities£2,492

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
28 March 2013Application to strike the company off the register (4 pages)
28 March 2013Application to strike the company off the register (4 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012Annual return made up to 14 February 2012 with a full list of shareholders
Statement of capital on 2012-03-22
  • GBP 5
(4 pages)
22 March 2012Annual return made up to 14 February 2012 with a full list of shareholders
Statement of capital on 2012-03-22
  • GBP 5
(4 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 March 2009Return made up to 14/02/09; full list of members (3 pages)
2 March 2009Return made up to 14/02/09; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 February 2008Return made up to 14/02/08; full list of members (3 pages)
27 February 2008Return made up to 14/02/08; full list of members (3 pages)
12 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007Return made up to 14/02/07; full list of members (2 pages)
22 March 2007Return made up to 14/02/07; full list of members (2 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006Return made up to 14/02/06; full list of members (2 pages)
5 April 2006Return made up to 14/02/06; full list of members (2 pages)
28 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 March 2005Return made up to 14/02/05; full list of members (2 pages)
22 March 2005Return made up to 14/02/05; full list of members (2 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2004Return made up to 14/02/04; full list of members (6 pages)
9 March 2004Return made up to 14/02/04; full list of members (6 pages)
23 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 March 2003Return made up to 14/02/03; full list of members (6 pages)
13 March 2003Return made up to 14/02/03; full list of members (6 pages)
21 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 March 2002Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 March 2002Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 March 2002Return made up to 14/02/02; full list of members (6 pages)
26 March 2002Return made up to 14/02/02; full list of members (6 pages)
20 February 2002Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 February 2002Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 March 2001Return made up to 14/02/01; full list of members (6 pages)
13 March 2001Return made up to 14/02/01; full list of members (6 pages)
27 March 2000Ad 14/02/00--------- £ si 4@1=4 £ ic 1/5 (2 pages)
27 March 2000Ad 14/02/00--------- £ si 4@1=4 £ ic 1/5 (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000Secretary resigned (1 page)
9 March 2000Secretary resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New secretary appointed (2 pages)
9 March 2000Director resigned (1 page)
9 March 2000New secretary appointed (2 pages)
14 February 2000Incorporation (17 pages)