ANCHOR SECURITY LIMITED

ANCHOR SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANCHOR SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03783686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANCHOR SECURITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANCHOR SECURITY LIMITED located?

    Registered Office Address
    94 Brook Street
    DA8 1JF Erith
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCHOR SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ANCHOR SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 6 Yalts Brow Emerson Valley North Milton Keynes Buckinghamshire MK4 2JD to 94 Brook Street Erith DA8 1JF on Feb 22, 2022

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of James Joseph Cordery as a director on Oct 31, 2014

    1 pagesTM01

    Termination of appointment of George Ernest Alexander as a director on Oct 31, 2014

    1 pagesTM01

    Termination of appointment of George Ernest Alexander as a secretary on Oct 31, 2014

    1 pagesTM02

    Annual return made up to Nov 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Registered office address changed from * 3 Beaufort Court Roebuck Way, Knowlhill Milton Keynes Buckinghamshire MK5 8HL* on Jun 06, 2014

    1 pagesAD01

    Annual return made up to Nov 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of ANCHOR SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Michelle Anne
    Brook Street
    DA8 1JF Erith
    94
    England
    Director
    Brook Street
    DA8 1JF Erith
    94
    England
    EnglandBritishService Manager160560810001
    ALEXANDER, George Ernest
    Yalts Brow
    Emerson Valley North
    MK4 2JD Milton Keynes
    6
    Buckinghamshire
    England
    Secretary
    Yalts Brow
    Emerson Valley North
    MK4 2JD Milton Keynes
    6
    Buckinghamshire
    England
    BritishBankers Engineer64929410001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    ALEXANDER, George Ernest
    Yalts Brow
    Emerson Valley North
    MK4 2JD Milton Keynes
    6
    Buckinghamshire
    England
    Director
    Yalts Brow
    Emerson Valley North
    MK4 2JD Milton Keynes
    6
    Buckinghamshire
    England
    United KingdomBritishBankers Engineer64929410001
    CORDERY, James Joseph
    Yalts Brow
    Emerson Valley North
    MK4 2JD Milton Keynes
    6
    Buckinghamshire
    England
    Director
    Yalts Brow
    Emerson Valley North
    MK4 2JD Milton Keynes
    6
    Buckinghamshire
    England
    United KingdomBritishBankers Enginbeer109002230001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of ANCHOR SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Anne Alexander
    Brook Street
    DA8 1JF Erith
    94
    England
    Apr 06, 2016
    Brook Street
    DA8 1JF Erith
    94
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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