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ANTHONY KIDD AGENCIES LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ANTHONY KIDD AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00962470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.22
dissolution date: 2013.07.08
last member list: 2011.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 4.68
Date: 2013.04.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE SPRIGGS
Form type: TM01
Date: 2013.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD
Form type: AD01
Date: 2012.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.02
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.27
Form type: LATEST SOC
Document description: 27/05/11 STATEMENT OF CAPITAL;GBP 99000
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISA SPRIGS / 01/05/2011
Form type: CH01
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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DIRECTOR APPOINTED JANE LOUISA SPRIGS
Form type: AP01
Date: 2010.10.15
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DIRECTOR APPOINTED ANDREW JAMES GIBSON
Form type: AP01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NICE
Form type: TM01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA CUGGY
Form type: TM01
Date: 2010.10.14
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 01/10/2009
Form type: CH03
Date: 2010.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.16
£2.95
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ADOPT ARTICLES 17/06/2009
Form type: RES01
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
Form type: 288b
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN GRIFFIN
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED VICTORIA LOUISE CUGGY
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
Form type: 288c
Date: 2008.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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COMPANY NAME CHANGED, FERNET INSURANCE BROKERS LTD., CERTIFICATE ISSUED ON 02/08/04
Form type: CERTNM
Date: 2004.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, 34 LEADENHALL STREET, LONDON, EC3A 1AX
Form type: 287
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04

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Company directors and board members:

VICTORIA LOUISE CUGGY (dissolve)
Secretary, 2005.09.30 - 2013.07.08
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ANDREW JAMES GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.10.01 - 2013.07.08
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
CRAIG BEACH (dissolve)
Secretary, INSURANCE BROKER, 1991.10.25 - 1998.02.02
22 WARLEY WOODS CRESCENT , BRENTWOOD
CM14 5JD, ESSEX
STEVEN TERENCE HUNTER GRIFFIN (dissolve)
Secretary, COMPANY SECRETARY, 2007.08.31 - 2008.11.03
HOLLIWELL CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
CHRISTOPHER JAMES RINGROSE (dissolve)
Secretary, 1998.02.18 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
CRAIG BEACH (dissolve)
Director, INSURANCE BROKER, 1991.10.24 - 1999.06.18
22 WARLEY WOODS CRESCENT , BRENTWOOD
CM14 5JD, ESSEX
PETER ANDREW BENZIKIE (dissolve)
Director, INSURANCE BROKER, 1991.10.25 - 1998.02.02
73 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
VICTORIA LOUISE CUGGY (dissolve)
Director, COMPANY SECRETARY, 2008.08.29 - 2010.10.01
63 RANULF ROAD , LITTLE DUNMOW
CM6 3GR, ESSEX
VICTORIA LOUISE CUGGY (dissolve)
Director, COMPANY SECRETARY, 2005.09.30 - 2007.08.31
1 CANON ROAD LITTLE DUNMOW , DUNMOW
CM6 3GF, ESSEX
PAUL ANDREW ELLEGARD (dissolve)
Director, INSURANCE BROKER, 1991.10.25 - 2000.03.31
195 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AN, ESSEX
CHARLES GORDON-SEYMOUR (dissolve)
Director, INSURANCE CONSULTANT, 1992.12.07 - 1995.03.31
LITTLE FARM COOMBE LANE , BOLNEY
RH17 5SG, WEST SUSSEX
STEVEN TERENCE HUNTER GRIFFIN (dissolve)
Director, COMPANY SECRETARY, 2007.08.31 - 2008.08.29
HOLLIWELL CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
DONALD WILLIAM MOWL (dissolve)
Director, 1998.02.02 - 2002.11.13
4 RIDGEWAY , BILLERICAY
CM12 9NT, ESSEX
RICHARD FREDERICK NICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.02 - 2010.10.01
SYLVANER THE STREET TESTON , MAIDSTONE
ME18 5AQ, KENT
ROBIN EDWARD PLASTER (dissolve)
Director, INSURANCE BROKER, 2000.03.30 - 2002.06.19
HERONBY BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
CHRISTOPHER JAMES RINGROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.06 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
JANE LOUISA SPRIGGS (dissolve)
Director, HEAD OF HUMAN RESOURCES, 2010.10.01 - 2012.12.21
8 SALISBURY SQUARE , LONDON
EC4Y 8BB

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Information about the Private Limited Company ANTHONY KIDD AGENCIES 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: 2016.06.30. Reload the data