ST ANNES BOARD MILL COMPANY LIMITED
- Company statusdissolved
- Company No00129906
- Age112 years Incorporated 2 July 1913
- Officers0
Address
55 Baker Street, London, W1U 7EU
ST ANNES BOARD MILL COMPANY LIMITED is an dissolved company incorporated on 2 July 1913 and based in London. The company was registered 112 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
Available to 30 September 2010. Next accounts due by 30 June 2011
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 16 Oct 2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Years Ago on 16 Jul 2012
Liquidation Voluntary Members Return Of Final Meeting
13 Years Ago on 16 Jul 2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Years Ago on 01 Mar 2012
Change Registered Office Address Company With Date Old Address
14 Years Ago on 08 Mar 2011
Liquidation Voluntary Declaration Of Solvency
14 Years Ago on 07 Mar 2011
Liquidation Voluntary Appointment Of Liquidator
14 Years Ago on 07 Mar 2011
Resolution
14 Years Ago on 04 Mar 2011
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 16 Jun 2010
Accounts With Accounts Type Dormant
15 Years Ago on 11 Jan 2010
Accounts Amended With Accounts Type Dormant
15 Years Ago on 11 Jan 2010
Change Person Secretary Company With Change Date
15 Years Ago on 09 Dec 2009
Change Person Director Company With Change Date
15 Years Ago on 09 Dec 2009
Change Person Director Company With Change Date
15 Years Ago on 09 Dec 2009
Change Person Director Company With Change Date
15 Years Ago on 09 Dec 2009
Legacy
16 Years Ago on 17 Jun 2009
Accounts With Made Up Date
16 Years Ago on 26 Mar 2009
Accounts With Accounts Type Full
17 Years Ago on 09 Jul 2008
Legacy
17 Years Ago on 30 Jun 2008
Legacy
17 Years Ago on 24 Jun 2008
Legacy
17 Years Ago on 15 Apr 2008
Legacy
17 Years Ago on 10 Apr 2008
Legacy
17 Years Ago on 04 Aug 2007
Legacy
18 Years Ago on 02 Jul 2007
Accounts With Accounts Type Full
18 Years Ago on 25 Jun 2007
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
FENNELL, Rachel Louise Gibbs | secretary | 01 Oct 2006 | |
KEVETH, Nicholas James | director | Jul 1969 | 01 Oct 2006 |
PHILLIPS, Matthew Robert | director | Oct 1970 | 01 Oct 2004 |
WILLIAMS, Trevor Martin | director | Aug 1961 | 16 Apr 2004 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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FENNELL, Rachel Louise Gibbs, KEVETH, Nicholas James, PHILLIPS, Matthew Robert, WILLIAMS, Trevor Martin, DEFT, Christopher, HANNAFORD, Richard Charles are mutual persons.
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FENNELL, Rachel Louise Gibbs are mutual persons.
FENNELL, Rachel Louise Gibbs are mutual persons.
FENNELL, Rachel Louise Gibbs are mutual persons.
FENNELL, Rachel Louise Gibbs, PHILLIPS, Matthew Robert, COOPER, Alison Jane are mutual persons.
FENNELL, Rachel Louise Gibbs, PHILLIPS, Matthew Robert, COOPER, Alison Jane are mutual persons.
FENNELL, Rachel Louise Gibbs, PHILLIPS, Matthew Robert, COOPER, Alison Jane are mutual persons.
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TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
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