ANNOUNCEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameANNOUNCEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05090526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANNOUNCEMENT LIMITED?

    • (7487) /

    Where is ANNOUNCEMENT LIMITED located?

    Registered Office Address
    2nd Floor Davis House
    Robert Street
    CR0 1QQ Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNOUNCEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for ANNOUNCEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 22, 2011

    5 pages4.68

    Director's details changed for Alasdhair James Stewart Willis on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on Apr 01, 2010

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Apr 30, 2009

    16 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    13 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    12 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of ANNOUNCEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENTERPRISE ADMINISTRATION LIMITED
    11 Raven Wharf
    Lafone Street
    SE1 2LR London
    Secretary
    11 Raven Wharf
    Lafone Street
    SE1 2LR London
    62678510001
    WILLIS, Alasdhair James Stewart
    Davis House
    Robert Street
    CR0 1QQ Croydon
    2nd Floor
    Director
    Davis House
    Robert Street
    CR0 1QQ Croydon
    2nd Floor
    EnglandBritish97477180002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Does ANNOUNCEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2011Dissolved on
    Mar 23, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Charles David Harrison
    2nd Floor Davis House Robert Street
    CR0 1QQ Croydon
    Surrey
    practitioner
    2nd Floor Davis House Robert Street
    CR0 1QQ Croydon
    Surrey

    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