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ANITE SERVICES LIMITED

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

Company details

100 LONGWATER AVENUE, GREENPARK, READING, RG2 6GP

ANITE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00860887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.07
last member list: 1999.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE SL1 4PF
Form type: 287
Date: 2000.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/98 FROM:, CHESS BUILDING CAXTON WAY, WATFORD BUSINESS PARK, WATFORD HERTFORDSHIRE, WD1 8XH
Form type: 287
Date: 1998.04.07
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, 161 FLEET ROAD, FLEET, HAMPSHIRE, GU13 8PD
Form type: 287
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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COMPANY NAME CHANGED, CRAY CORPORATE SERVICES LIMITED, CERTIFICATE ISSUED ON 02/08/96
Form type: CERTNM
Date: 1996.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, CRAY HOUSE, 55 HIGH STREET, FRIMLEY, SURREY, GU16 5HJ
Form type: 287
Date: 1995.12.29
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ADOPT MEM AND ARTS 13/12/95
Form type: SRES01
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/93 FROM:, 2 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Form type: 287
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/03/93
Form type: SRES01
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/11/91
Form type: SRES03
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/06/91
Form type: SRES01
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
S252, 366A, 386, 80A 22/10/90
Form type: ERES13
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/90 FROM:, CRAY HOUSE, 40 STOKE ROAD, GOSPORT, HANTS PO12 1JB
Form type: 287
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06

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Company directors and board members:

VIVIENNE RUTH HEMMING (dissolve)
Secretary, 1999.09.03
25 SAINT JOHNS ROAD , WALLINGFORD
OX10 9AW, OXON
JOHN ERIC HAWKINS (dissolve)
Director, CHIEF EXECUTIVE, 1999.11.01
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
SIMON ANTHONY HUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.29
APT 31 21 SHELDON SQUARE PADDINGTON CENTRAL , LONDON
W2 6DS
BIJAL SHAH (dissolve)
Secretary, 1999.01.29 - 1999.09.03
24 DORSET MEWS FINCHLEY , LONDON
N3 2BN
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
ANTHONY PAUL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.28 - 1996.11.30
TWO TREES 71 FORELAND ROAD , BEMBRIDGE
PO35 5UD, ISLE OF WIGHT
STEWART ALEXANDER LAMBERT (dissolve)
Director, ACCOUNTANT, 1996.11.30 - 1997.09.01
25 WESTCOTT ROAD , WOKINGHAM
RG40 2ER, BERKSHIRE
DAVID ALAN PHILLIPS (dissolve)
Director, ACCOUNTANT, 1997.09.01 - 1999.10.31
16 RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Director, CHARTERED SECRETARY, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE

Companies near to ANITE SERVICES ltd.

Information about the Private Limited Company ANITE SERVICES 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: 2016.06.10. Reload the data