ANAGLYPTA LIMITED
Overview
| Company Name | ANAGLYPTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00661454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANAGLYPTA LIMITED?
- (7499) /
- (9999) /
Where is ANAGLYPTA LIMITED located?
| Registered Office Address | 26th Floor Portland House SW1E 5BG Bressenden Place London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANAGLYPTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHFIELD MILLS LIMITED | Jun 03, 1960 | Jun 03, 1960 |
What are the latest accounts for ANAGLYPTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ANAGLYPTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ANAGLYPTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O H SECRETARIAT LIMITED | Secretary | Portland House Bressenden Place SW1E 5BG London 26th Floor | 89624080002 | |||||||
| TURNER, David Allan, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | Accountant | 147932780001 | ||||
| O H DIRECTOR LIMITED | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | 95653690002 | |||||||
| BIRT, Timothy David | Secretary | 6-9 Middle Street EC1A 7JA London | British | 10467950001 | ||||||
| HARWOOD, Keith Anthony Reginald | Secretary | 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | Finance Director | 29167420002 | |||||
| HAWORTH, Graham John | Secretary | 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire | British | 102968410001 | ||||||
| LAMBERT, Roy Jefferson | Secretary | 6 Middle Street EC1A 7JA London | British | 7959460002 | ||||||
| MCLOUGHLIN, Michael James | Secretary | 10 Midfield Langho BB6 8HF Blackburn Lancashire | British | 50214040001 | ||||||
| HARWOOD, Keith Anthony Reginald | Director | 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | Finance Director | 29167420002 | |||||
| HILLS, David Malcolm | Director | 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire | British | Company Director | 10634270002 | |||||
| JONSSON, Rune | Director | Plogvagen 1 191 47 Sollentuna Sweden | Swedish | Assistant Economy Staff | 11183720001 | |||||
| LAMBERT, Roy Jefferson | Director | Redferns 8 High Hurst Close Newick BN8 4NJ Lewes East Sussex | British | Solicitor | 7959460001 | |||||
| LINANDER, Per Goran | Director | 14 Hippings Way BB7 2PQ Clitheroe Lancashire | Swedish | Director | 52917570001 | |||||
| MULHOLLAND, Eric Carl | Director | 18 Glencourse Drive PR2 6AF Preston Lancashire | British | Finance Director | 86616670001 |
Does ANAGLYPTA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0