Company NameAnglia Building Co. Limited
DirectorMark Thorpe
Company StatusLive but Receiver Manager on at least one charge
Company Number04293503
CategoryPrivate Limited Company
Incorporation Date25 September 2001(22 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMark Thorpe
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2004(2 years, 3 months after company formation)
Appointment Duration20 years, 2 months
RoleBuilding Contractor
Correspondence Address13 Newport Road
Saffron Walden
Essex
CB11 4BS
Secretary NameFlavours (UK) Ltd (Corporation)
StatusCurrent
Appointed05 January 2004(2 years, 3 months after company formation)
Appointment Duration20 years, 2 months
Correspondence Address13 Newport Road
Saffron Walden
Essex
CB11 4BS
Director NameColin Hayling
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 25 October 2003)
RoleSales Consultant
Correspondence Address8 Montana Road
Kesgrave
Ipswich
IP5 1ER
Secretary NameMaureen Hayling
NationalityBritish
StatusResigned
Appointed01 February 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 15 August 2003)
RoleCaterer
Correspondence Address8 Montana Road
Kesgrave
Ipswich
IP5 1ER
Secretary NameMark Thorpe
NationalityBritish
StatusResigned
Appointed15 August 2003(1 year, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 January 2004)
RoleSales Director
Correspondence Address13 Newport Road
Saffron Walden
Essex
CB11 4BS
Director NameFrances Durrell
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2003(2 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 05 January 2004)
RoleAdministration Clerk
Correspondence Address13 Newport Road
Saffron Walden
Essex
CB11 4BS
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 September 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 September 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressThe Crown
Little Walden
Saffron Walden
Essex
CB10 1XA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardAshdon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Next Accounts Due30 July 2009 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Next Return Due9 October 2016 (overdue)

Filing History

1 July 2009Notice of appointment of receiver or manager (2 pages)
1 July 2009Notice of appointment of receiver or manager (2 pages)
27 May 2009Return made up to 25/09/08; no change of members (10 pages)
27 May 2009Return made up to 25/09/08; no change of members (10 pages)
7 April 2009Compulsory strike-off action has been discontinued (1 page)
7 April 2009Compulsory strike-off action has been discontinued (1 page)
5 April 2009Accounts for a dormant company made up to 30 September 2007 (1 page)
5 April 2009Accounts for a dormant company made up to 30 September 2007 (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
9 September 2008Return made up to 25/09/07; full list of members
  • 363(287) ‐ Registered office changed on 09/09/08
(6 pages)
9 September 2008Return made up to 25/09/07; full list of members
  • 363(287) ‐ Registered office changed on 09/09/08
(6 pages)
1 September 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
1 September 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
23 March 2007Accounts for a dormant company made up to 30 September 2005 (1 page)
23 March 2007Accounts for a dormant company made up to 30 September 2005 (1 page)
11 October 2006Return made up to 25/09/05; full list of members (6 pages)
11 October 2006Return made up to 25/09/04; full list of members (7 pages)
11 October 2006Return made up to 25/09/06; full list of members
  • 363(287) ‐ Registered office changed on 11/10/06
(6 pages)
11 October 2006Return made up to 25/09/06; full list of members
  • 363(287) ‐ Registered office changed on 11/10/06
(6 pages)
22 August 2006Strike-off action suspended (1 page)
22 August 2006Strike-off action suspended (1 page)
23 January 2006Accounts for a dormant company made up to 30 September 2004 (1 page)
23 January 2006Accounts for a dormant company made up to 30 September 2004 (1 page)
27 December 2005First Gazette notice for compulsory strike-off (1 page)
27 December 2005First Gazette notice for compulsory strike-off (1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005Secretary resigned (1 page)
2 December 2004New secretary appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004New secretary appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004Secretary resigned (1 page)
2 December 2004Secretary resigned (1 page)
4 November 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
4 November 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
9 July 2004Director resigned (1 page)
9 July 2004Director resigned (1 page)
30 March 2004Registered office changed on 30/03/04 from: 8 montana road kesgrave ipswich IP5 1ER (1 page)
30 March 2004Registered office changed on 30/03/04 from: 8 montana road kesgrave ipswich IP5 1ER (1 page)
20 February 2004Accounts for a dormant company made up to 30 September 2002 (1 page)
20 February 2004Accounts for a dormant company made up to 30 September 2002 (1 page)
31 January 2004New director appointed (2 pages)
31 January 2004Secretary resigned (1 page)
31 January 2004Director resigned (1 page)
31 January 2004New director appointed (2 pages)
31 January 2004New secretary appointed (2 pages)
31 January 2004Director resigned (1 page)
31 January 2004New secretary appointed (2 pages)
31 January 2004Secretary resigned (1 page)
25 October 2002Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 2002Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 September 2002Particulars of mortgage/charge (5 pages)
19 September 2002Particulars of mortgage/charge (5 pages)
6 August 2002Particulars of mortgage/charge (6 pages)
6 August 2002Particulars of mortgage/charge (6 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
19 February 2002New secretary appointed (2 pages)
19 February 2002New secretary appointed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
18 February 2002Registered office changed on 18/02/02 from: the crown little walden saffron walden essex CB10 1XA (1 page)
18 February 2002Registered office changed on 18/02/02 from: the crown little walden saffron walden essex CB10 1XA (1 page)
9 October 2001Secretary resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Registered office changed on 09/10/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
9 October 2001Registered office changed on 09/10/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Secretary resigned (1 page)
25 September 2001Incorporation (11 pages)
25 September 2001Incorporation (11 pages)