ANTHONY KIDD AGENCIES LIMITED

Overview

Company Name	ANTHONY KIDD AGENCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00962470
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1969
Date of Cessation	Jul 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANTHONY KIDD AGENCIES LIMITED?

(9999) /

Where is ANTHONY KIDD AGENCIES LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ANTHONY KIDD AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
FERNET INSURANCE BROKERS LTD.	May 04, 1988	May 04, 1988
OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED	Sep 22, 1969	Sep 22, 1969

What are the latest accounts for ANTHONY KIDD AGENCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for ANTHONY KIDD AGENCIES LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2013

Liquidators' statement of receipts and payments to Mar 19, 2013

4 pages

4.68

Apr 08, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 10, 2013

Termination of appointment of Jane Louisa Spriggs as a director on Dec 21, 2012

2 pages

TM01

Apr 02, 2012

Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on Apr 02, 2012

2 pages

AD01

Apr 02, 2012

Declaration of solvency

3 pages

4.70

Apr 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 20, 2012	LRESSP

May 27, 2011

Annual return made up to May 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2011	Statement of capital on May 27, 2011 Capital: GBP 99,000	SH01

May 26, 2011

Director's details changed for Jane Louisa Sprigs on May 01, 2011

2 pages

CH01

Apr 01, 2011

Accounts for a dormant company made up to Jun 30, 2010

7 pages

Oct 15, 2010

Appointment of Jane Louisa Sprigs as a director

3 pages

AP01

Oct 14, 2010

Appointment of Andrew James Gibson as a director

3 pages

AP01

Oct 14, 2010

Termination of appointment of Richard Nice as a director

2 pages

TM01

Oct 14, 2010

Termination of appointment of Victoria Cuggy as a director

2 pages

TM01

May 14, 2010

Annual return made up to May 01, 2010 with full list of shareholders

4 pages

AR01

May 13, 2010

Secretary's details changed for Victoria Louise Cuggy on Oct 01, 2009

1 pages

CH03

Mar 25, 2010

Accounts for a dormant company made up to Jun 30, 2009

7 pages

Oct 16, 2009

Secretary's details changed

3 pages

CH03

Oct 16, 2009

Director's details changed

3 pages

CH01

Oct 16, 2009

Director's details changed

3 pages

CH01

Jun 25, 2009

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 22, 2009

legacy

4 pages

363a

Apr 13, 2009

Accounts made up to Jun 30, 2008

8 pages

Nov 20, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ANTHONY KIDD AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUGGY, Victoria Louise Salisbury Square EC4Y 8BB London 8	Sep 30, 2005		Secretary	Salisbury Square EC4Y 8BB London 8		British			105782010002
GIBSON, Andrew James New Road CM14 4GD Brentwood Library House Essex	Oct 01, 2010		Director	New Road CM14 4GD Brentwood Library House Essex	England	British	1957-3	Chartered Accountant	51599670003
BEACH, Craig 22 Warley Woods Crescent CM14 5JD Brentwood Essex		Feb 02, 1998	Secretary	22 Warley Woods Crescent CM14 5JD Brentwood Essex		British		Insurance Broker	17091380004
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Nov 03, 2008	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British		Company Secretary	85213650001
RINGROSE, Christopher James Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk	Feb 18, 1998	Sep 30, 2005	Secretary	Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk		British			46372950001
BEACH, Craig 22 Warley Woods Crescent CM14 5JD Brentwood Essex	Oct 24, 1991	Jun 18, 1999	Director	22 Warley Woods Crescent CM14 5JD Brentwood Essex		British	1970-10	Insurance Broker	17091380004
BENZIKIE, Peter Andrew 73 Hollies Avenue KT14 6AN West Byfleet Surrey		Feb 02, 1998	Director	73 Hollies Avenue KT14 6AN West Byfleet Surrey		British	1935-5	Insurance Broker	32693250002
CUGGY, Victoria Louise Ranulf Road CM6 3GR Little Dunmow 63 Essex	Aug 29, 2008	Oct 01, 2010	Director	Ranulf Road CM6 3GR Little Dunmow 63 Essex	United Kingdom	British	1978-7	Company Secretary	105782010002
CUGGY, Victoria Louise 1 Canon Road Little Dunmow CM6 3GF Dunmow Essex	Sep 30, 2005	Aug 31, 2007	Director	1 Canon Road Little Dunmow CM6 3GF Dunmow Essex		British	1978-7	Company Secretary	105782010001
ELLEGARD, Paul Andrew 195 Southbourne Grove SS0 0AN Westcliff On Sea Essex		Mar 31, 2000	Director	195 Southbourne Grove SS0 0AN Westcliff On Sea Essex		British	1956-11	Insurance Broker	17091390002
GORDON-SEYMOUR, Charles Little Farm Coombe Lane RH17 5SG Bolney West Sussex	Dec 07, 1992	Mar 31, 1995	Director	Little Farm Coombe Lane RH17 5SG Bolney West Sussex	United Kingdom	British	1946-11	Insurance Consultant	49649960001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Aug 29, 2008	Director	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British	1968-1	Company Secretary	85213650001
MOWL, Donald William 4 Ridgeway CM12 9NT Billericay Essex	Feb 02, 1998	Nov 13, 2002	Director	4 Ridgeway CM12 9NT Billericay Essex		British	1943-9	Director	2850940001
NICE, Richard Frederick Sylvaner The Street Teston ME18 5AQ Maidstone Kent	Feb 02, 1998	Oct 01, 2010	Director	Sylvaner The Street Teston ME18 5AQ Maidstone Kent	England	British	1953-1	Chartered Accountant	2850930002
PLASTER, Robin Edward Heronby Beech Road Wroxham NR12 8TP Norwich Norfolk	Mar 30, 2000	Jun 19, 2002	Director	Heronby Beech Road Wroxham NR12 8TP Norwich Norfolk	England	British	1961-12	Insurance Broker	100978450001
RINGROSE, Christopher James Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk	May 06, 2003	Sep 30, 2005	Director	Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk		British	1945-1	Chartered Accountant	46372950001
SPRIGGS, Jane Louisa Salisbury Square EC4Y 8BB London 8	Oct 01, 2010	Dec 21, 2012	Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1978-3	Head Of Human Resources	138176700001

View Detailed Information on Officers and People with Significant Control

Does ANTHONY KIDD AGENCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2013	Dissolved on
Mar 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 20, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 20, 2012

View Detailed Information on Insolvency Cases

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.
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