HW Anderson & Son Limited

Company Name	HW Anderson & Son Limited
Company Status	Dissolved
Company Number	06853085
Category	Private Limited Company
Incorporation Date	19 March 2009(15 years, 1 month ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Colin Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rush Drive Waltham Abbey Essex EN9 3YP

Director Name	Mrs Linda Christine Anderson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rush Avenue Waltham Abbey Essex EN9 3YP

Director Name	Mr Mark Anderson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hayden Road Waltham Abbey Essex EN9 3YU

Director Name	Mr Peter James Anderson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Greenwich Way Waltham Abbey Essex EN9 3YB

Director Name	Mr Simon David Anderson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Abbess Terrace Loughton Essex IG10 3FJ

Secretary Name	Mrs Linda Christine Anderson
Nationality	British
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rush Drive Waltham Abbey Essex EN9 3YP

Contact

Telephone	020 77290607
Telephone region	London

Location

Registered Address	Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Shareholders

50 at £1	Colin Anderson 28.57% Ordinary A
50 at £1	Linda Christine Anderson 28.57% Ordinary A
25 at £1	Mark Anderson 14.29% Ordinary B
25 at £1	Peter James Anderson 14.29% Ordinary B
25 at £1	Simon David Anderson 14.29% Ordinary B

Financials

Year	2014
Net Worth	£2,809
Cash	£6,165
Current Liabilities	£11,729

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
21 November 2018	Application to strike the company off the register (4 pages)
11 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 May 2017	Registered office address changed from 227 - 229 Hoxton Street London N1 5LG to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 227 - 229 Hoxton Street London N1 5LG to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 18 May 2017 (1 page)
18 May 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 175 (9 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 175 (9 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 175 (9 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 175 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Annual return made up to 19 March 2014 Statement of capital on 2014-05-01 GBP 175 (8 pages)
1 May 2014	Annual return made up to 19 March 2014 Statement of capital on 2014-05-01 GBP 175 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (9 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Secretary's details changed for Mrs Linda Christine Anderson on 19 March 2011 (2 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Secretary's details changed for Mrs Linda Christine Anderson on 19 March 2011 (2 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
4 April 2011	Secretary's details changed for Mrs Linda Christine Anderson on 19 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Colin Anderson on 19 March 2011 (2 pages)
4 April 2011	Secretary's details changed for Mrs Linda Christine Anderson on 19 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Colin Anderson on 19 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Simon David Anderson on 13 July 2010 (2 pages)
31 March 2011	Director's details changed for Mr Simon David Anderson on 13 July 2010 (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
12 August 2009	Director and secretary's change of particulars / linda anderson / 06/08/2009 (1 page)
12 August 2009	Director and secretary's change of particulars / linda anderson / 06/08/2009 (1 page)
12 August 2009	Director and secretary's change of particulars / linda anderson / 06/08/2009 (1 page)
12 August 2009	Director's change of particulars / colin anderson / 06/08/2009 (1 page)
12 August 2009	Director and secretary's change of particulars / linda anderson / 06/08/2009 (1 page)
12 August 2009	Director's change of particulars / colin anderson / 06/08/2009 (1 page)
19 March 2009	Incorporation (22 pages)
19 March 2009	Incorporation (22 pages)

HW Anderson & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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