ANNINGTON HOLDINGS PLC

  • Company statusdissolved
  • Company No03232652
  • Age29 years Incorporated 29 July 1996
  • Officers0

Address

Hill House, 1 Little New Street, London, EC4A 3TR

ANNINGTON HOLDINGS PLC is an dissolved company incorporated on 29 July 1996 and based in London. The company was registered 29 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

See filing history on Companies House

Monitor

Latest Activity

Gazette Dissolved Liquidation

10 Years Ago on 14 Feb 2015

Liquidation Voluntary Members Return Of Final Meeting

10 Years Ago on 14 Nov 2014

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Years Ago on 07 Nov 2014

Change Registered Office Address Company With Date Old Address

11 Years Ago on 16 Oct 2013

Liquidation Voluntary Appointment Of Liquidator

11 Years Ago on 15 Oct 2013

Liquidation Voluntary Declaration Of Solvency

11 Years Ago on 15 Oct 2013

Resolution

11 Years Ago on 15 Oct 2013

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 27 Aug 2013

Termination Director Company With Name Termination Date

12 Years Ago on 25 Jan 2013

Appoint Person Secretary Company With Name Date

12 Years Ago on 25 Jan 2013

Termination Secretary Company With Name Termination Date

12 Years Ago on 25 Jan 2013

Termination Director Company With Name Termination Date

12 Years Ago on 20 Dec 2012

Termination Director Company With Name Termination Date

12 Years Ago on 20 Dec 2012

Termination Director Company With Name Termination Date

12 Years Ago on 20 Dec 2012

Termination Director Company With Name Termination Date

12 Years Ago on 20 Dec 2012

Termination Director Company With Name Termination Date

12 Years Ago on 20 Dec 2012

Termination Director Company With Name Termination Date

12 Years Ago on 20 Dec 2012

Resolution

12 Years Ago on 10 Dec 2012

Change Person Director Company With Change Date

12 Years Ago on 30 Aug 2012

Change Person Secretary Company With Change Date

12 Years Ago on 30 Aug 2012

Annual Return Company With Made Up Date

12 Years Ago on 16 Aug 2012

Appoint Person Director Company With Name Date

12 Years Ago on 16 Aug 2012

Accounts With Accounts Type Group

12 Years Ago on 13 Aug 2012

Appoint Person Director Company With Name Date

12 Years Ago on 09 Aug 2012

Termination Director Company With Name Termination Date

13 Years Ago on 24 Jul 2012

People

Officers0

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
LUFT, Rachel Annsecretary 22 Jan 2013
CHADD, Andrew Peterdirector May 196402 Aug 2010
HOPKINS, James Christiandirector Jul 195927 Jul 2000
VAUGHAN, Nicholas Peterdirector Oct 196201 Apr 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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