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ANFIELD 3

Learn more about ANFIELD 3. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

ANFIELD 3 on the map

Company type: Private Unlimited Company
Company number: 00246246
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.04
last member list: 2008.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.05.30
overdue: NO
last made update: 2008.05.02
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.28
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.01
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£ IC 50000/49996, 28/11/07, £ SR [email protected]=4
Form type: 122
Date: 2007.12.01
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REDUCE ISSUED CAPITAL 27/09/07
Form type: RES06
Date: 2007.12.01
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REREG OTHER 04/06/07
Form type: RES02
Date: 2007.08.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.08.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.01
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.08.01
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.08.01
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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COMPANY NAME CHANGED, WH SMITH ELECTRICAL ENGINEERS LI, MITED, CERTIFICATE ISSUED ON 18/05/07
Form type: CERTNM
Date: 2007.05.18
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY 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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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
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
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
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
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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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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18

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Company directors and board members:

JAMES RICHARD RUSSELL (current)
Secretary, CHARTERED SECRETARY, 2005.12.16
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
JAMES RICHARD RUSSELL (current)
Director, CHARTERED SECRETARY, 2002.05.27
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (current)
Director, ACCOUNTANT, 2006.05.31
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
FRANK BLURTON (resigned)
Secretary, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (resigned)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
DECLAN JOHN TIERNEY (resigned)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RODERICK DONALD ARMITAGE (resigned)
Director, LEGAL ADVISER, 1992.08.31 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
FRANK BLURTON (resigned)
Director, COMPANY SECRETARY, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 2002.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
RICHARD LAURENCE TODD (resigned)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY

Companies near to ANFIELD 3

Information about the Private Unlimited Company ANFIELD 3 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: 2016.04.14. Reload the data