ANDERSON 5044 LIMITED

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

    Company NameANDERSON 5044 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873765
    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 ANDERSON 5044 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ANDERSON 5044 LIMITED located?

    Registered Office Address
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON 5044 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ANDERSON 5044 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Director's details changed for Steven Robert Ragg on Sep 17, 2021

    2 pagesCH01

    Change of details for Steven Robert Ragg as a person with significant control on Sep 17, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Clare Marion Griffith on Jul 27, 2018

    1 pagesCH03

    Director's details changed for Steven Robert Ragg on Jul 27, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of ANDERSON 5044 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Clare Marion
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Secretary
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    British124675940001
    RAGG, Steven Robert
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Isle Of ManBritish115225160003
    ANDERSON SECRETARY LIMITED
    Richmond House
    Mersey Road
    M33 6BB Sale
    Cheshire
    Secretary
    Richmond House
    Mersey Road
    M33 6BB Sale
    Cheshire
    67313380001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ANDERSON DIRECTOR LIMITED
    Richmond House
    Mersey Road
    M33 6BB Sale
    Cheshire
    Director
    Richmond House
    Mersey Road
    M33 6BB Sale
    Cheshire
    67081150001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ANDERSON 5044 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Robert Ragg
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Jul 12, 2016
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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