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ANACOMP LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

ANACOMP LIMITED on the map

Company type: Private Limited Company
Company number: 00709670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.04
dissolution date: 2013.05.07
last member list: 2008.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.18
documents available: 1

Mortgages:

THSP PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
Form type: 4.68
Date: 2013.02.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
Form type: 4.68
Date: 2012.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
Form type: 4.68
Date: 2012.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011
Form type: 4.68
Date: 2011.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011
Form type: 4.68
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010
Form type: 4.68
Date: 2010.11.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.08.13
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.08.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2009
Form type: 2.24B
Date: 2009.10.28
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.18
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APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
Form type: 288b
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, ROSA, MULBERRY BUSINESS PARK, WOKINGHAM, BERKSHIRE, RG41 2GY
Form type: 287
Date: 2009.04.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN ROCHE
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22

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Company directors and board members:

JEFFREY STUART CARTWRIGHT (dissolve)
Director, CFO, 2007.05.22 - 2013.05.07
5568 SHANNON RIDGE LANE SAN DIEGO , CALIFORNIA
FOREIGN, 92130
UNITED STATES
THOMAS PATRICK CUNNINGHAM (dissolve)
Director, SR VICE PRESIDENT OPERATIONS, 2007.05.22 - 2013.05.07
8248 CICHLID WAY , SAN DIEGO
92129 CALIFORNIA
UNITED STATES
ARTHUR J DISCIPIO (dissolve)
Director, SENIOR VP & GENERAL MANAGER GL, 2007.05.22 - 2013.05.07
6 ERICSSON STREET BELMONT , MASSACHUSETTS
02478
UNITED STATES
ALAN FREER (dissolve)
Secretary, COMPANY ACCOUNTANT, 1995.11.16 - 1997.04.15
25 STURBRIDGE CLOSE LOWER EARLEY , READING
RG6 4EE, BERKSHIRE
ALAN FREER (dissolve)
Secretary, COMPANY ACCOUNTANT, 1999.07.28 - 2005.12.23
25 STURBRIDGE CLOSE LOWER EARLEY , READING
RG6 4EE, BERKSHIRE
OVALSEC LIMITED (dissolve)
Nominee Secretary, 2005.12.23 - 2009.04.23
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
CHRISTOPHER ROBIN SEXTON (dissolve)
Secretary, 1991.06.19 - 1995.11.16
10 THE AVENUE , CROWTHORNE
RG45 6PD, BERKSHIRE
PETER MARTIN SYMONS (dissolve)
Secretary, ACCOUNTANT, 1997.04.15 - 1999.07.28
16 IRIS ROAD AFTON VILLAGE ROGERSTONE , NEWPORT
NP10 9LE
GREG DOWSETT (dissolve)
Director, ACCOUNTANT, 2004.06.09 - 2005.11.04
37 MILTON ROAD OLD TOWN , EASTBOURNE
BN21 1SH, EAST SUSSEX
LOUIS PETER FERRERO (dissolve)
Director, 1991.06.19 - 1995.11.09
8 WEST ANDREWS DRIVE , ATLANTA
GEORGIA 30305
USA
KENNETH GORDON FIFE (dissolve)
Director, VICE PRESIDENT-TAXATION, 1995.11.09 - 1999.03.23
11345 MAZE ROAD , INDIANAPOLIS
46259, INDIANA
USA
LINSTER WALTER FOX (dissolve)
Director, SENIOR VP CORPORATE CONTROLLER, 1999.07.28 - 2005.08.23
11632 CANDY ROSE WAY , SAN DIEGO
CALIFORN, 92131
USA
CHRISTOPHER MARK HADEN (dissolve)
Director, UK MANAGING DIRECTOR, 2004.06.09 - 2006.09.29
12 COLLIS STREET , READING
RG2 0AE, BERKSHIRE
STEPHEN LEONARD HARDING (dissolve)
Director, FINANCIAL CONTROLLER, 1996.03.06 - 1999.07.28
2 PENRHIWGARREG , ABERTILLERY
NP3 1BH, GWENT
DAVID CHRISTOPHER HERRIDGE (dissolve)
Director, DIVISION SENIOR VICE PRESIDENT, 2002.02.14 - 2002.08.15
HIGHFIELD LODGE ABBOTTS HILL, LITTLE ANN , ANDOVER
SP11 7NN, HAMPSHIRE
HASSO JENSS (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.26 - 1997.04.29
TAUNUSBLICK 15 , 65817 EPPSTEIN-BREMTHAL
GERMANY
RONALD IRWIN LANQUIST (dissolve)
Director, VP INTERNATIONAL CONTROLLER, 1999.07.28 - 2000.06.30
HOPE LODGE WICK HILL LANE, FINCHAMPSTEAD , WOKINGHAM
RG40 3QG, BERKSHIRE
HUGH TEASDALE ROBERTS (dissolve)
Director, UK OPERATIONS DIRECTOR, 1999.07.28 - 2000.10.16
90 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TD, BERKSHIRE
MARTIN JOSEPH FRANCIS ROCHE (dissolve)
Director, VICE PRESIDENT, 2000.10.17 - 2008.06.30
OAK LODGE ANSTIE LANE COLDHARBOUR , DORKING
RH5 6HA, SURREY
GARY MITCHELL ROTH (dissolve)
Director, COMPANY DIRECTOR, 1997.05.21 - 1999.07.28
5611 ABALONE PLACE , LA JOLLA
92037, CALIFORNIA
USA
JOHN RICHARD SCOTT (dissolve)
Director, MANAGING DIRECTOR, 1994.10.15 - 1996.06.12
THE HARLEQUINS TINTAGEL ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3JH, BERKSHIRE
DOUGLAS ROGER SMITH (dissolve)
Director, 1991.06.19 - 1994.01.10
WHITESTONES MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
PAUL FREDERICK WALZ (dissolve)
Director, INTERNATIONAL VICE PRESIDENT A, 1991.06.19 - 1994.10.05
35 RIVERMEAD COURT MARLOW BRIDGE LANE , MARLOW
BUCKINGHAMSHIRE
PETER WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1996.03.06 - 2001.05.31
11 RAVENSWOOD AVENUE , CROWTHORNE
RG45 6AX, BERKSHIRE

Companies near to ANACOMP ltd.

Information about the Private Limited Company ANACOMP 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: 2016.05.28. Reload the data