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ADS ANKER LIMITED

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

Company details

62 WILSON STREET, LONDON, EC2A 2BU

ADS ANKER LIMITED on the map

Company type: Private Limited Company
Company number: 00395251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.05.04
dissolution date: 2010.11.05
last member list: 2009.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ADS ANKER LIMITED was a Private Limited Company, registration number 00395251, established in United Kingdom on the 4. May 1945. The company was dissolved. The company was in business for 71 years and 7 months. Previous names of this company were: ADS ANKER INTERNATIONAL LIMITED , NUMBER FIFTY THREE LIMITED. The company used to be located at 62 WILSON STREET, LONDON, EC2A 2BU. Business of the company ADS ANKER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.11.05. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2009.04.18. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.18
documents available: 1

List of company documents:

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Find out more information about ADS ANKER LIMITED. Our website makes it possible to view other available documents related to ADS ANKER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG, UNITED KINGDOM
Form type: AD01
Date: 2009.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.26
£2.95
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SECRETARY APPOINTED MR. KIRK JEFFREY ISAACSON
Form type: 288a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAEME COOKSLEY
Form type: 288b
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN
Form type: 288a
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG, UNITED KINGDOM
Form type: 287
Date: 2008.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER PRINCE
Form type: 288b
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY
Form type: 288b
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, EAST COURT, HARDWICK BUSINESS PARK NORAL WAY, BANBURY, OXFORDSHIRE, OX16 2AF
Form type: 287
Date: 2008.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, TELFER HOUSE, RANGE ROAD, WITNEY, OXFORDSHIRE OX29 0YN
Form type: 287
Date: 2007.10.15
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, CROMPTON HOUSE BARRS FOLD ROAD, WINGATES INDUSTRIAL PARK, WESTHOUGHTON, BL5 3XP
Form type: 287
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20

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Company directors and board members:

KIRK JEFFREY ISAACSON (dissolve)
Secretary, GENERAL COUNSEL, 2009.09.02 - 2010.11.05
1110 FOX GLEN DRIVE , ST CHARLES
ILLINOIS 60174
USA
AMANDA JANE GRADDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.02 - 2010.11.05
FLAT 2 10A MARKET MEWS , LONDON
W1J 7BZ
KIRK JEFFREY ISAACSON (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2010.11.05
1110 FOX GLEN DRIVE , ST CHARLES
ILLINOIS 60174
USA
GRAEME ROY COOKSLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2007.10.17 - 2009.09.02
CHAMER RUSSWEG 19 , 6300 ZUG
SWITZERLAND
NIGEL DAVID HORN (dissolve)
Secretary, DIRECTOR, 2005.08.25 - 2006.12.04
FEATHERBOW HOUSE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
KIRK JEFFREY ISAACSON (dissolve)
Secretary, COMPANY DIRECTOR, 2007.07.05 - 2007.10.17
1110 FOX GLEN DRIVE , ST CHARLES
ILLINOIS 60174
USA
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2007.04.11 - 2007.07.05
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
STEPHEN PHILIP JONES (dissolve)
Secretary, 2000.10.09 - 2005.08.25
11 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
MARCUS LEEK (dissolve)
Secretary, COMPANY DIRECTOR, 2006.12.04 - 2007.04.11
7 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
JULIAN RICHARD SAMUELS (dissolve)
Secretary, 1991.04.18 - 2000.10.09
689 MITCHAM ROAD , CROYDON
CR0 3AF, SURREY
STEVE JOHN BUTCHER (dissolve)
Director, MANAGING DIRECTOR, 1996.10.29 - 2003.04.08
LOWER LAITHE COTTAGE PROVIDENCE LANE, OAKWORTH , KEIGHLEY
BD22 7QS, WEST YORKSHIRE
GRAEME COOKSLEY (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2008.04.18
19 CHARMER FUSSWEG , ZUG
6300
SWITZERLAND
JOHN HAROLD FOULKES (dissolve)
Director, MANAGING DIRECTOR, 1995.08.18 - 2005.08.25
CANK FARMHOUSE WELFORD ROAD , CHAPEL BRAMPTON
NN6 8AH, NORTHAMPTONSHIRE
MICHAEL GREENOUGH (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2007.10.17
711 PINTAIL COURT , GRANBURY
TEXAS 76049
USA
NIGEL DAVID HORN (dissolve)
Director, 2005.08.25 - 2006.12.04
FEATHERBOW HOUSE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
STEPHEN PHILIP JONES (dissolve)
Director, ACCOUNTANT, 2003.09.30 - 2005.08.25
11 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
MARCUS LEEK (dissolve)
Director, COMPANY DIRECTOR, 2006.12.04 - 2007.10.17
7 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
MICHAEL GERALD MEADE (dissolve)
Director, FINANCE DIRECTOR, 2005.11.01 - 2006.01.16
54 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9RX
ROBERT NEIL WHYTE MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2006.12.04 - 2007.05.31
50 LECKFORD ROAD JERICHO , OXFORD
OX2 6HY, OXFORDSHIRE
MARK CHALICE PEARMAN (dissolve)
Director, 2005.08.25 - 2006.12.04
THE OLD RECTORY HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
PETER PRINCE (dissolve)
Director, COMPANY DIRECTOR, 2007.10.17 - 2008.04.18
8 THE CHASE , ASCOT
SL5 7UJ, BERKSHIRE
PETER RUSS (dissolve)
Director, 1991.04.18 - 1996.10.29
4 GERALDS GROVE , BANSTEAD
SM7 1NE, SURREY
STANLEY SHREEVE (dissolve)
Director, 2003.04.08 - 2003.09.30
3 WOODROW PARK , GRIMSBY
DN33 2EF, SOUTH HUMBERSIDE
KEITH WILHALL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2007.02.13 - 2007.06.19
DOVE COTTAGE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKS
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1991.04.18 - 1995.08.18
SILVERTOWN HOUSE VINCENT SQUARE , LONDON
SW19 2PL
RICHARD JAMES THOMPSON (dissolve)
Director, 2005.08.25 - 2005.11.01
19 FAIRFIELDS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HR, NOTTINGHAMSHIRE
STANLEY KILLA WILLIAMS (dissolve)
Director, 1991.04.18 - 1995.08.18
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to ADS ANKER ltd.

Information about the Private Limited Company ADS 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: 2016.04.30. Reload the data