ANOLON DIRECT MARKETING LIMITED
Overview
| Company Name | ANOLON DIRECT MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02897243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANOLON DIRECT MARKETING LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANOLON DIRECT MARKETING LIMITED located?
| Registered Office Address | C/O Meyer Group Ltd Wirral International Business CH62 3RH Park, Riverview Road, Bromborough, Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANOLON DIRECT MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIXBOOK LIMITED | Feb 11, 1994 | Feb 11, 1994 |
What are the latest accounts for ANOLON DIRECT MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ANOLON DIRECT MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Burke as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Barry Johnson as a secretary on Mar 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Burke as a secretary on Mar 21, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Rossiter Ivory as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of Paul Burke as a person with significant control on May 31, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Paul Howard Wright as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Burke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Burke as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Paul Howard Wright as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANOLON DIRECT MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Barry | Secretary | Riverview Road CH62 3RH Bromborough Wirral International Business Park Wirral United Kingdom | 295488870001 | |||||||
| IVORY, Mark Rossiter | Director | Riverview Road CH62 3RH Bromborough Wirral International Business Park Wirral United Kingdom | England | British | Managing Director | 220422510002 | ||||
| BURKE, Paul | Secretary | Reins Croft CH64 3TR Neston 5 United Kingdom | 151031420001 | |||||||
| THOMAS, Michael | Secretary | 3 Mayfield Road Albrighton WV7 3JY Wolverhampton West Midlands | British | Commercial Director | 15496220001 | |||||
| WRIGHT, Paul Howard | Secretary | Roanoke 10 Green Lane Maghull L31 7DA Liverpool Merseyside | British | Managing Director | 15496250001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURKE, Paul | Director | C/O Meyer Group Ltd Wirral International Business CH62 3RH Park, Riverview Road, Bromborough, Wirral | United Kingdom | British | Financial Director | 180371960001 | ||||
| CHENG, Stanley Kin-Sui | Director | 450 Pullman Road 94010 Hillsborough California Usa | United States | British | Director | 47080780001 | ||||
| PEACE, David Robert | Director | 25 The Spinney Bradwell MK13 9BX Milton Keynes Buckinghamshire | British | Export Director | 15496230001 | |||||
| THOMAS, Michael | Director | 3 Mayfield Road Albrighton WV7 3JY Wolverhampton West Midlands | United Kingdom | British | Commercial Director | 15496220001 | ||||
| WRIGHT, Paul Howard | Director | Roanoke 10 Green Lane Maghull L31 7DA Liverpool Merseyside | England | British | Managing Director | 15496250001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ANOLON DIRECT MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Burke | May 31, 2018 | C/O Meyer Group Ltd Wirral International Business CH62 3RH Park, Riverview Road, Bromborough, Wirral | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Howard Wright | Apr 06, 2016 | Wirral International Business Park, Riverview Road CH62 3RH Wirral Meyer Group Ltd United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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