A.anderson & Son(Electrical Engineers)limited

Company Registration Number: 00902354

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.anderson & Son(Electrical Engineers)limited is a Private Company Limited by Shares first registered on 31 March 1967.

Registered Address

NO 1 RIDING HOUSE STREET
LONDON
W1A 3AS

There are 22 companies currently registered at this postcode, including this one.

All companies at W1A 3AS

Registration Data

Company Number

00902354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 1996

Accounts Next Due

31 January 1998

Returns Last Made Up

31 August 1996

Returns Next Due

28 September 1997

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BLURTON, Frank

    Secretary

     

    121 South Hill Road
    Bromley
    Kent
    BR2 0RW

  • BLURTON, Frank

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1946

    121 South Hill Road
    Bromley
    Kent
    BR2 0RW

  • SCHYMYCK, Nicholas Michael

    Director

    Appointed on 22 October 1996

     

    Nationality: British

    Occupation: Insurance & Property

    Month of birth: October 1962

    18 Kendall Road
    Beckenham
    Kent
    BR3 4PZ

  • ARMITAGE, Roderick Donald

    Director

    Resigned on 22 October 1996

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: September 1943

    31 Parkgate
    London
    SE3 9XF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R46XCN6Q. Transaction: MzEyMzI2ODgyMWFkaXF6a2N4.

  2. 19 June 1998 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAzNDQ0MjAwOWFkaXF6a2N4.

  3. 19 March 1998 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDA0MTk5Nzc3M2FkaXF6a2N4.

  4. 21 November 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0Njc1NDE2N2FkaXF6a2N4.

  5. 27 November 1996 Registered office changed on 27/11/96 from: staveley house 11 dingwall road croydon surrey CR9 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTQ0NDMxMGFkaXF6a2N4.

  6. 26 November 1996 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE0MzEwNjYyMmFkaXF6a2N4.

  7. 26 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzgxMTY4OWFkaXF6a2N4.

  8. 26 November 1996 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDA3Njk4Mjc0OWFkaXF6a2N4.

  9. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1NzYyMGFkaXF6a2N4.

  10. 25 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc4OTg4NGFkaXF6a2N4.

  11. 8 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODU1ODA4NmFkaXF6a2N4.

  12. 20 August 1996 Accounts for a dormant company made up to 30 March 1996 [View PDF]

    Action Date: 30 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNzAwOTc0MGFkaXF6a2N4.

  13. 28 September 1995 Accounts for a dormant company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMzIxODkxM2FkaXF6a2N4.

  14. 18 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNTM0OTg2M2FkaXF6a2N4.

  15. 30 September 1994 Accounts for a dormant company made up to 2 April 1994 [View PDF]

    Action Date: 2 April 1994. Category: Accounts. Type: AA. Transaction: MDEyODMyNDI4N2FkaXF6a2N4.

  16. 13 September 1994 Return made up to 31/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNTA4MzQ5N2FkaXF6a2N4.

  17. 26 May 1994 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzI5MjMxMWFkaXF6a2N4.

  18. 18 November 1993 Accounts for a dormant company made up to 3 April 1993 [View PDF]

    Action Date: 3 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NjM2MDE1MmFkaXF6a2N4.

  19. 16 September 1993 Return made up to 31/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwOTgzODA3OWFkaXF6a2N4.

  20. 3 December 1992 Accounts for a dormant company made up to 4 April 1992 [View PDF]

    Action Date: 4 April 1992. Category: Accounts. Type: AA. Transaction: MDAyODg1MDc4MmFkaXF6a2N4.

  21. 25 September 1992 Return made up to 31/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzNjg2NzI3N2FkaXF6a2N4.

  22. 2 October 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjEyNDQ0MmFkaXF6a2N4.

  23. 2 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY4Mzc1OGFkaXF6a2N4.

  24. 2 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY0ODU5NWFkaXF6a2N4.

  25. 2 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk5MzQzMGFkaXF6a2N4.

  26. 20 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDkzODQyNmFkaXF6a2N4.

  27. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjI5NzU1OGFkaXF6a2N4.

  28. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ2NjQzN2FkaXF6a2N4.

  29. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIyMTg0N2FkaXF6a2N4.

  30. 11 September 1991 Accounts for a dormant company made up to 30 March 1991

    Action Date: 30 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTI0ODEwOGFkaXF6a2N4.

  31. 11 September 1991 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjYyNDYwN2FkaXF6a2N4.

  32. 5 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MzU3NjU3MWFkaXF6a2N4.

  33. 18 September 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjY1NzM1MGFkaXF6a2N4.

  34. 29 September 1989 Accounts for a dormant company made up to 1 April 1989

    Action Date: 1 April 1989. Category: Accounts. Type: AA. Transaction: MDE0NDM2NzgzOWFkaXF6a2N4.

  35. 29 September 1989 Return made up to 06/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzAyNTg2MGFkaXF6a2N4.

  36. 25 October 1988 Return made up to 07/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzQ0MjQxNmFkaXF6a2N4.

  37. 25 October 1988 Accounts made up to 2 April 1988

    Action Date: 2 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MjQ3NDY0MmFkaXF6a2N4.

  38. 25 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODMzOTMxM2FkaXF6a2N4.

  39. 20 April 1988 Full accounts made up to 28 March 1987

    Action Date: 28 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MzU2ODMxMGFkaXF6a2N4.

  40. 19 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ0Mjg1MmFkaXF6a2N4.

  41. 15 October 1987 Return made up to 02/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTQ5NTcwMGFkaXF6a2N4.

  42. 18 August 1987 Registered office changed on 18/08/87 from: north central house allensway thornaby cleveland TS17 9HA

    Category: Address. Type: 287. Transaction: MDA5MDI0MDgzMGFkaXF6a2N4.

  43. 18 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjg5NjU3MGFkaXF6a2N4.

  44. 18 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ0MzQzNmFkaXF6a2N4.

  45. 26 January 1987 Full accounts made up to 29 March 1986

    Action Date: 29 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMjc1MDQ1N2FkaXF6a2N4.

  46. 26 January 1987 Return made up to 19/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzkzOTcwMmFkaXF6a2N4.

  47. 17 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzU4MjUwOGFkaXF6a2N4.

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