ANCHOR ENERGY LIMITED

Overview

Company Name	ANCHOR ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06219128
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2007
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of ANCHOR ENERGY LIMITED?

(7499) /

Where is ANCHOR ENERGY LIMITED located?

Registered Office Address	1st Floor 58 Davies Street W1K 5JF London
Undeliverable Registered Office Address	No

What were the previous names of ANCHOR ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHPOINT LIMITED	Apr 19, 2007	Apr 19, 2007

What are the latest accounts for ANCHOR ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ANCHOR ENERGY LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 03, 2010

Termination of appointment of Neil Mcmyn as a director

1 pages

TM01

Sep 11, 2009

legacy

1 pages

288b

May 28, 2009

legacy

4 pages

363a

Feb 04, 2009

Accounts made up to Mar 31, 2008

6 pages

Sep 03, 2008

legacy

4 pages

363a

Dec 03, 2007

legacy

2 pages

288a

Dec 03, 2007

legacy

1 pages

287

Sep 17, 2007

legacy

1 pages

225

Sep 17, 2007

legacy

7 pages

288a

Sep 11, 2007

legacy

2 pages

288a

Sep 10, 2007

Certificate of change of name

Company name changed southpoint LIMITED\certificate issued on 10/09/07

2 pages

CERTNM

Sep 07, 2007

legacy

2 pages

288a

Jul 13, 2007

legacy

1 pages

287

Jul 13, 2007

legacy

1 pages

288b

Jul 13, 2007

legacy

1 pages

288b

Jul 11, 2007

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 19, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of ANCHOR ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNFORD, Cambell Edward Field House BA9 9PW Cucklington Somerset	Jul 04, 2007		Director	Field House BA9 9PW Cucklington Somerset	British	British	1944-12	Banker	147348500001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jul 04, 2007		Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Jul 04, 2007	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Apr 19, 2007	Jul 04, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
MCMYN, Neil Armstrong Wester Riggs Broomieknowe EH18 1LN Lasswade Midlothian	Nov 15, 2007	Dec 11, 2009	Director	Wester Riggs Broomieknowe EH18 1LN Lasswade Midlothian	Scotland	British	1969-2	Chartered Accountant	126304800001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 19, 2007	Jul 04, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant 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.
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