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ANFIELD 1 LIMITED

Learn more about ANFIELD 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

ANFIELD 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00091050
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1906.12.01
last member list: 2009.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.05.30
overdue: OVERDUE
last made update: 2009.05.02
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
Form type: 4.68
Date: 2016.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
Form type: 4.68
Date: 2015.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
Form type: 4.68
Date: 2015.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
Form type: 4.68
Date: 2014.08.20
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CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP02
Date: 2014.07.14
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.07.14
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CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
Form type: 4.68
Date: 2014.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
Form type: 4.68
Date: 2013.08.22
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.03.22
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- S C BEVAN REPLACING A S WOOD 01/03/2013
Form type: LIQ MISC OC
Date: 2013.03.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
Form type: 4.68
Date: 2013.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
Form type: 4.68
Date: 2012.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
Form type: 4.68
Date: 2012.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
Form type: 4.68
Date: 2011.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
Form type: 4.68
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, C/O MAZARS LLP, LANCASTER HOUSE 67 NEWHALL STREET, BIRMINGHAM, B3 1NG
Form type: AD01
Date: 2010.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
Form type: 4.68
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: 287
Date: 2009.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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COMPANY NAME CHANGED, ELECTRICAL INSTALLATIONS,LIMITED, CERTIFICATE ISSUED ON 18/05/07
Form type: CERTNM
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, CR9 3DB
Form type: 287
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23

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Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (dissolve)
Secretary, 2014.03.31
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
ALLIED MUTUAL INSURANCE SERVICES LIMITED (dissolve)
Director, 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
RICHARD DAVID HOWES (dissolve)
Director, COMPANY DIRECTOR, 2014.07.14
45 CHURCH STREET , BIRMINGHAM
B3 2RT
JOHN FREDERICK ARCHER (dissolve)
Secretary, ACCOUNTANT, 1992.10.01 - 1992.12.24
19 LUFFMAN ROAD GROVE PARK , LONDON
SE12 9SZ
FRANK BLURTON (dissolve)
Secretary, 1992.12.24 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (dissolve)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2014.03.31
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
DECLAN JOHN TIERNEY (dissolve)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
ERIC JOHN TURNER (dissolve)
Secretary, 1991.07.24 - 1992.09.30
PYRGO CUMLEY ROAD TOOT HILL , ONGAR
CM5 9SJ, ESSEX
KEITH ALBERT BATTEY (dissolve)
Director, 1992.12.24 - 1997.04.05
ASHDOWN HOUSE EAST TANYARD LANE DANEHILL , HAYWARDS HEATH
RH17 7JW, WEST SUSSEX
HENRY ARTHUR BELLAMY (dissolve)
Director, ENGINEER, 1991.07.24 - 1991.09.30
1 FERRYMEAD AVENUE , GREENFORD
UB6 9TH, MIDDLESEX
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 2000.01.11 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
GODFREY HALL (dissolve)
Director, 1991.07.24 - 1992.11.27
33 RAINSFORD ROAD , STANSTED
CM24 8DX, ESSEX
PATRICK KEVIN HARRISON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.24 - 1992.12.24
NURSERY END MILL LANE PADWORTH , READING
RG7 4JX, BERKSHIRE
ALAN GEORGE KITSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 2004.04.14
THE PORCH SPENCER ROAD , BIRCHINGTON
CT7 9EY, KENT
STEPHEN JOHN ROBERTS (dissolve)
Director, 1997.03.04 - 2000.01.11
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27 - 2014.03.31
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
SIAVASH TABIBI (dissolve)
Director, ACCOUNTANT, 1992.12.24 - 1997.03.05
1A GRIMSDYKE CRESCENT ARKLEY , BARNET
EN5 4AH, HERTFORDSHIRE
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2014.06.30
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
RICHARD LAURENCE TODD (dissolve)
Director, 2000.01.11 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
ERIC JOHN TURNER (dissolve)
Director, ACCOUNTANT, 1991.07.24 - 1992.09.30
PYRGO CUMLEY ROAD TOOT HILL , ONGAR
CM5 9SJ, ESSEX
KENNETH JOHN VINCENT (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.24 - 2002.05.28
25 PURCELL COLE WRITTLE , CHELMSFORD
CM1 3MB, ESSEX
DAVID JAMES WENDER (dissolve)
Director, QUANTITY SURVEYOR, 1991.07.24 - 1992.11.27
38 ARNETT WAY , RICKMANSWORTH
WD3 4DA, HERTFORDSHIRE

Companies near to ANFIELD 1 ltd.

Information about the Private Limited Company ANFIELD 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data