ANDERSON INVESTMENT MANAGEMENT GROUP LTD.
Overview
| Company Name | ANDERSON INVESTMENT MANAGEMENT GROUP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06395065 |
| 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 ANDERSON INVESTMENT MANAGEMENT GROUP LTD.?
- (7032) /
Where is ANDERSON INVESTMENT MANAGEMENT GROUP LTD. located?
| Registered Office Address | MCGILLS Oakley House Tetbury Road GL7 1US Cirencester Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERSON INVESTMENT MANAGEMENT GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| BISCUIT GROUP LIMITED | Nov 05, 2008 | Nov 05, 2008 |
| MILESTONE MANAGEMENT GROUP LIMITED | Nov 05, 2007 | Nov 05, 2007 |
| ACRAMAN (459) LIMITED | Oct 10, 2007 | Oct 10, 2007 |
What are the latest accounts for ANDERSON INVESTMENT MANAGEMENT GROUP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for ANDERSON INVESTMENT MANAGEMENT GROUP LTD.?
| Annual Return |
|
|---|
What are the latest filings for ANDERSON INVESTMENT MANAGEMENT GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from * Drake Building Tamar Science Park 1 Davy Road Plymouth Devon PL6 8BX United Kingdom* on Oct 19, 2012 | 2 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Certificate of change of name Company name changed biscuit group LIMITED\certificate issued on 24/01/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * Netton House Netton Plymouth Devon PL8 1HB* on Feb 26, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carolyn Story as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Story as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Edward George William Anderson-Bickley on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Carolyn Mary Story on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed milestone management group LIMITED\certificate issued on 05/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ANDERSON INVESTMENT MANAGEMENT GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON-BICKLEY, Edward George William | Director | 17 Amherst Road PL3 4HH Plymouth Devon | United Kingdom | British | 125462070001 | |||||
| STORY, Carolyn Mary | Secretary | Netton Farm House Netton Noss Mayo PL8 1HB Plymouth Devon | British | 82369360001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| STORY, Carolyn Mary | Director | Netton Farm House Netton Noss Mayo PL8 1HB Plymouth Devon | England | British | 82369360001 | |||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
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