Company NameAnglia Extensions Ltd
Company StatusDissolved
Company Number05686644
CategoryPrivate Limited Company
Incorporation Date25 January 2006(18 years, 3 months ago)
Dissolution Date14 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director NamePaul Anthony Boon
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2006(same day as company formation)
RoleBuilder
Correspondence Address35 Orwell Close
Roach Vale
Colchester
Essex
CO4 3YW
Secretary NameSheryl May Boon
NationalityBritish
StatusClosed
Appointed25 January 2006(same day as company formation)
RoleSelf Employed Beautician
Correspondence Address35 Orwell Close
Roach Vale
Colchester
Essex
CO4 3YW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

14 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009First Gazette notice for voluntary strike-off (1 page)
15 March 2009Application for striking-off (1 page)
13 March 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
24 October 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
23 May 2008Return made up to 25/01/08; no change of members (6 pages)
13 September 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
27 March 2007Registered office changed on 27/03/07 from: 35 orwell close, roach vale colchester essex CO4 3YW (1 page)
27 March 2007Return made up to 25/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 March 2006New director appointed (2 pages)
1 March 2006New secretary appointed (2 pages)
25 January 2006Secretary resigned (1 page)
25 January 2006Incorporation (9 pages)
25 January 2006Director resigned (1 page)