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FREDERICK ANKER,LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

FREDERICK ANKER,LIMITED on the map

Company type: Private Limited Company
Company number: 00386137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.03.11
dissolution date: 2012.01.24
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
Form type: TM01
Date: 2011.08.11
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.05
Form type: LATEST SOC
Document description: 05/05/11 STATEMENT OF CAPITAL;GBP 1200
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART RICHARDSON / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED IAN STUART RICHARDSON
Form type: 288a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY VERGHESE THANANGADAN
Form type: 288b
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, WESTON HOUSE 246 HIGH HOLBORN, LONDON, WC1V 7EX
Form type: 287
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR VERGHESE THANANGADAN
Form type: 288b
Date: 2009.05.14
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: 288a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED IAN GRAHAM STORY
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRADFORD
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/04 FROM:, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ
Form type: 287
Date: 2004.01.31
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2004.01.31
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, 38 HIGH STREET, BANBURY, OXFORDSHIRE, OX16 8ET
Form type: 287
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2009.04.30 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
KENNETH EDWARD AUSTEN (dissolve)
Secretary, 1998.08.31 - 1999.11.30
1 EARNING STREET GODMANCHESTER , HUNTINGDON
PE18 8JD, CAMBRIDGESHIRE
MARGARET ESTHER PARKES (dissolve)
Secretary, INSURANCE BROKER, 1992.07.20 - 1998.08.31
SWALCLIFFE LEA COTTAGE SWALCLIFFE LEA , BANBURY
OX15 6ET, OXON
JANE SKEY (dissolve)
Secretary, 1991.12.30 - 1992.07.19
5 VALLEY RISE , BRACKLEY
NN13 7DG, NORTHAMPTONSHIRE
VERGHESE ELIAS THANANGADAN (dissolve)
Secretary, 1999.12.01 - 2009.04.30
105 CORNWALLIS ROAD BILTON , RUGBY
CV22 7SJ, WARWICKSHIRE
ROBERT GRAHAM ANKER (dissolve)
Director, 1991.12.30 - 1991.12.31
THE OLD FARMHOUSE PADDOCK FARM LANE , BANBURY
OX15 4BT, OXON
CHRISTOPHER LAYTON BLACKHAM (dissolve)
Director, INSURANCE BROKER, 1998.08.31 - 2008.01.25
1 MANOR FARM CHURCH END, LECKHAMPSTEAD , BUCKINGHAM
MK18 5NU, BUCKINGHAMSHIRE
GEOFFREY CHARLES BRADFORD (dissolve)
Director, COMPANY DIRECTOR, 1998.08.31 - 2008.06.30
8 EAST SHEEN AVENUE , LONDON
SW14 8AS
MARGARET ESTHER PARKES (dissolve)
Director, INSURANCE BROKER, 1991.12.30 - 1998.08.31
SWALCLIFFE LEA COTTAGE SWALCLIFFE LEA , BANBURY
OX15 6ET, OXON
PHILIP JOHN PARKES (dissolve)
Director, INSURANCE BROKER, 1991.12.30 - 2001.12.21
SWALCLIFFE LEA COTTAGE SWALCLIFFE LEA , BANBURY
OX15 6ET, OXFORDSHIRE
IAN STUART RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 2009.04.30 - 2011.08.08
5 OLD BROAD STREET , LONDON
EC2N 1AD
JANE SKEY (dissolve)
Director, INSURANCE BROKER, 1991.12.30 - 1992.07.20
5 VALLEY RISE , BRACKLEY
NN13 7DG, NORTHAMPTONSHIRE
IAN GRAHAM STORY (dissolve)
Director, COMPANY DIRECTOR, 2008.06.30 - 2011.04.08
5 OLD BROAD STREET , LONDON
EC2N 1AD
VERGHESE ELIAS THANANGADAN (dissolve)
Director, COMPANY SECRETARY, 2008.01.25 - 2009.04.30
105 CORNWALLIS ROAD BILTON , RUGBY
CV22 7SJ, WARWICKSHIRE

Companies near to FREDERICK ANKER,ltd.

Information about the Private Limited Company FREDERICK ANKER,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: 2016.04.29. Reload the data