F G ANDERSON LTD

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

    Company NameF G ANDERSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI048654
    JurisdictionNorthern Ireland
    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 F G ANDERSON LTD?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is F G ANDERSON LTD located?

    Registered Office Address
    Sanda Road
    Newtownabbey
    BT37 9UD Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of F G ANDERSON LTD?

    Previous Company Names
    Company NameFromUntil
    HANNINGFIELD LTDNov 11, 2003Nov 11, 2003

    What are the latest accounts for F G ANDERSON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for F G ANDERSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of Peter Gerard Lismore as a director on Nov 24, 2017

    1 pagesTM01

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

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

    6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    14 pagesAA

    Who are the officers of F G ANDERSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISMORE, Philip John
    30 Ballyhill Lane
    Nutts Corner
    BT29 4YP Crumlin
    Secretary
    30 Ballyhill Lane
    Nutts Corner
    BT29 4YP Crumlin
    Northern Irish144731020001
    LISMORE, Philip John
    30 Ballyhill Lane
    Nutts Corner
    BT29 4YP Crumlin
    Co Antrim
    Director
    30 Ballyhill Lane
    Nutts Corner
    BT29 4YP Crumlin
    Co Antrim
    Northern IrelandNorthern Irish144731020001
    LISMORE, Peter Gerard
    69 Station Road
    Craigavad
    BT18 0BP
    Director
    69 Station Road
    Craigavad
    BT18 0BP
    Northern IrelandIrish118201100001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of F G ANDERSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leptus Ltd
    Sanda Road
    BT37 9UD Newtownabbey
    8
    Antrim
    Northern Ireland
    Apr 06, 2016
    Sanda Road
    BT37 9UD Newtownabbey
    8
    Antrim
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredN Ireland
    Legal AuthorityLimited Company Act Ni
    Place RegisteredN Ireland
    Registration NumberNi 33186
    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