| Company Name | Anglia Secure Retirement Funding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943280 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 2 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven John Maddison |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 13 Church Street Clare Sudbury Suffolk CO10 8PD |
| Director Name | Mr John Scott |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Beach House 17-18 Sea Road Felixstowe Suffolk IP11 2DF |
| Secretary Name | Mr John Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Beach House 17-18 Sea Road Felixstowe Suffolk IP11 2DF |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 17 High Street Halstead Essex CO9 2AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
Shareholders
| 99 at £1 | John Scott 99.00% Ordinary |
|---|---|
| 1 at £1 | Steven John Maddison 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 5 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 5 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 7 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 24 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 24 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 16 May 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 15 May 2008 | Director and Secretary's Change of Particulars / john scott / 01/05/2007 / Title was: , now: mr; HouseName/Number was: , now: beach house; Street was: 10 ascot drive, now: 17-18 sea road; Post Code was: IP11 9DW, now: IP11 2DF; Country was: , now: england (2 pages) |
| 15 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 May 2008 | Director and secretary's change of particulars / john scott / 01/05/2007 (2 pages) |
| 14 April 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 14 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 14 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 14 April 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 21 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 21 April 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 21 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 21 April 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 25 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 25 April 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 25 April 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 26 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 3 June 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 18 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 9 April 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 9 April 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 1 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 24 May 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 24 May 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 17 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 11 May 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 11 May 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 5 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Incorporation (17 pages) |
| 9 March 2000 | Incorporation (17 pages) |