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MAINSTAY ANSON LIMITED

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

Company details

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

MAINSTAY ANSON LIMITED on the map

Company type: Private Limited Company
Company number: 01020915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.13
dissolution date: 2008.12.09
last member list: 2006.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.09
documents available: 1

Mortgages:

RICHLAY & GENERAL (SOUTH EAST) LIMITED
DEBENTURE - Outstanding on 1979.03.30

List of company documents:

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Find out more information about MAINSTAY ANSON LIMITED. Our website makes it possible to view other available documents related to MAINSTAY ANSON 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, 25 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DA
Form type: 287
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.03
£2.95
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£ IC 21984/17119, 21/12/00, £ SR [email protected]=4865
Form type: 169
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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AD 13/11/00---------, £ SI [email protected]=7161, £ IC 14823/21984
Form type: 88(2)R
Date: 2001.01.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/00
Form type: WRES10
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2000.11.24
£2.95
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ADOPT ARTICLES 13/11/00
Form type: WRES01
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: WRES13
Document description: £80000 FOR PUR 4865£1SH 13/11/00
Document type: ANNOTATION
Date: 2000.11.24
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/11/00
£2.95
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NC INC ALREADY ADJUSTED 18/10/00
Form type: ORES04
Date: 2000.10.30
£2.95
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£ NC 20000/25000, 18/10/00
Form type: 123
Date: 2000.10.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01
Form type: 225
Date: 2000.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/99
Form type: SRES08
Date: 2000.03.15
£2.95
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£ IC 16592/14823, 01/04/99, £ SR [email protected]=1769
Form type: 169
Date: 2000.03.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91 FROM:, 14 GILDRIDGE ROAD, EASTBOURNE, SUSSEX, BN21 4RL
Form type: 287
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.17

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Company directors and board members:

JOANNA CLARKE (dissolve)
Secretary, INSURANCE BROKER, 2001.01.01 - 2008.12.09
BRIAR PATCH 10 HAZELWOOD CLOSE , BEXHILL ON SEA
TN39 4SX, EAST SUSSEX
RICHARD EDWARD KNOX GORRILL (dissolve)
Director, INSURANCE BROKER, 1999.03.03 - 2008.12.09
8 WARREN FARM PLACE , WORTHING
BN14 9QA, WEST SUSSEX
DERRICK STUART ALBERT JOHNSON (dissolve)
Secretary, 1991.03.09 - 2001.01.01
THE THATCHED HOUSE ROUNDWOOD LANE LINDFIELD , HAYWARDS HEATH
RH16 1SJ, WEST SUSSEX
JAMES DEREK CARR-HILL (dissolve)
Director, INSURANCE BROKER, 1991.03.09 - 2000.12.21
WHITE TIMBERS 6 FARLINGTON CLOSE , HAYWARDS HEATH
RH16 3EH, WEST SUSSEX
KEITH ROBERT JACKSON (dissolve)
Director, INSURANCE BROKER, 1991.03.09 - 1999.02.28
3 FIVE ACRE WALK , HASTINGS
TN34 1XZ, EAST SUSSEX
DERRICK STUART ALBERT JOHNSON (dissolve)
Director, FINANCIAL EXECUTIVE, 1991.03.09 - 2000.12.21
THE THATCHED HOUSE ROUNDWOOD LANE LINDFIELD , HAYWARDS HEATH
RH16 1SJ, WEST SUSSEX
MARTIN DAVID OSBORNE (dissolve)
Director, INSURANCE BROKER, 1991.03.09 - 1994.09.23
2 PARKLANDS WILMOT ROAD , SHOREHAM BY SEA
BN43 6NN, WEST SUSSEX
ROGER SKILTON (dissolve)
Director, COMPANY DIRECTOR, 2000.12.21 - 2004.04.29
111 SURRENDEN ROAD , BRIGHTON
BN1 6WB, SUSSEX
ROGER SKILTON (dissolve)
Director, INSURANCE BROKER, 1999.03.03 - 2000.11.09
111 SURRENDEN ROAD , BRIGHTON
BN1 6WB, SUSSEX

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Information about the Private Limited Company MAINSTAY ANSON 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: 2016.07.20. Reload the data