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ANMAC LIMITED

Learn more about ANMAC LIMITED. 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

ANMAC LIMITED on the map

Company type: Private Limited Company
Company number: 00710588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.14
dissolution date: 2007.01.23
last member list: 2006.02.09
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, TRENT LANE, NOTTINGHAM, NG2 4DS
Form type: 287
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE
Form type: 287
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06

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Company directors and board members:

JOHN ALAN GIBBS KING (dissolve)
Secretary, 1995.10.20 - 2007.01.23
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.12.13 - 2007.01.23
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.12.13 - 2007.01.23
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
ANDREW GEORGE COURT (dissolve)
Secretary, 1993.01.04 - 1994.11.14
WOODLANDS HALLFIELDS LANE ROTHLEY , LEICESTER
LE7 7NF, LEICESTERSHIRE
ROBERT ALAN DEEMING (dissolve)
Secretary, 1994.11.14 - 1995.01.30
25 CUNNINGHAM DRIVE , LUTTERWORTH
LE17 4YR, LEICESTERSHIRE
PETER ALAN HADFIELD (dissolve)
Secretary, 1992.02.09 - 1992.05.01
1 RECTORY FARM MEWS WESTON ON TRENT , DERBY
DE72 2BR, DERBYSHIRE
WILLIAM HENRY SMITH (dissolve)
Secretary, ACCOUNTANT, 1995.01.30 - 1995.10.20
9 WELTON GARDENS BULWELL , NOTTINGHAM
NG6 8JW, NOTTINGHAMSHIRE
NIGEL BRIAN STEANE (dissolve)
Secretary, ACCOUNTANT, 1992.05.01 - 1993.01.04
2 ROSEBERRY GARDENS HUCKNALL , NOTTINGHAM
NG15 7PX, NOTTINGHAMSHIRE
IAN AINSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1994.01.25 - 1994.12.12
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, 1992.03.31 - 1997.01.30
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
GLENN BROOKS (dissolve)
Director, OPERATIONS DIRECTOR, 1994.05.23 - 1995.09.22
48 KING STREET PINXTON , NOTTINGHAM
NG16 6NL
ALAN ROBERT CHARLES (dissolve)
Director, 1992.11.27 - 1994.02.18
2 WHITING AVENUE BEESTON , NOTTINGHAM
NG9 6FD, NOTTINGHAMSHIRE
DAVID HEWLETT (dissolve)
Director, 1992.02.09 - 1992.05.29
ROSELAND 22 AYLSHAM ROAD , TUTTINGTON
NR11 6TE, NORFOLK
CHRISTOPHER JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.03.21 - 1995.08.02
69 JULIAN ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5AL
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SEC, 1997.01.31 - 2002.12.13
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
ROBERT STANLEY KINGSNORTH (dissolve)
Director, 1993.09.06 - 1995.10.20
THE DOLPHINS 23 KINGSLEY AVENUE , CAMBERLEY
GU15 2NA, SURREY
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 2002.12.13
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
ANDREW CLIVE MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.26 - 1994.01.31
222 BERROW ROAD , BURNHAM ON SEA
TA8 2JF, SOMERSET
CHARLES NICHOLAS MUDD (dissolve)
Director, 1994.03.07 - 1995.02.28
4 MABEL GROVE WEST BRIDGFORD , NOTTINGHAM
NG2 5GT
ALAN ORR SUTCLIFFE (dissolve)
Director, 1992.02.09 - 1993.01.28
MOORBER HOUSE CONISTON COLD , SKIPTON
BD23 4EF, YORKSHIRE
PAUL STEPHEN TWELLS (dissolve)
Director, 1992.02.09 - 1992.05.29
158 INGRAM ROAD , BULWELL
NG6 9GQ, NOTTINGHAM
TOM CLIFFORD WALKER (dissolve)
Director, 1997.01.31 - 2000.03.03
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE

Companies near to ANMAC ltd.

Information about the Private Limited Company ANMAC 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