Anderson (Timber Merchants) Limited

Company Name	Anderson (Timber Merchants) Limited
Company Status	Dissolved
Company Number	01778545
Category	Private Limited Company
Incorporation Date	15 December 1983(40 years, 4 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Nevrus (173) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Lloyd
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (closed 05 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly Cottage Millington Lane Millington Cheshire WA14 3RR

Director Name	Mr Brian Arthur Sparkes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Park Drive Wistaston Crewe Cheshire CW2 8EN

Secretary Name	Mr Brian Arthur Sparkes
Nationality	British
Status	Closed
Appointed	01 October 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Park Drive Wistaston Crewe Cheshire CW2 8EN

Director Name	Mr Frederick John Clews
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	76 Rope Lane Wistaston Crewe Cheshire CW2 6RQ

Contact

Telephone	01270 820621
Telephone region	Crewe

Location

Registered Address	26 Park Drive Crewe Cheshire CW2 8EN
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Wistaston
Ward	Wistaston
Built Up Area	Crewe

Shareholders

5k at £1	Brian Arthur Sparkes 55.65% Ordinary
4k at £1	Linda Sparkes 44.35% Ordinary

Financials

Year	2014
Net Worth	£25,509
Current Liabilities	£284

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

24 July 1987	Delivered on: 30 June 1987 Satisfied on: 5 December 1997 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 1987	Delivered on: 28 July 1987 Satisfied on: 16 May 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 July 1987

Delivered on: 30 June 1987
Satisfied on: 5 December 1997
Persons entitled: Investors in Industry PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 July 1987

Delivered on: 28 July 1987
Satisfied on: 16 May 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
16 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 9,020 (5 pages)
16 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 9,020 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 9,020 (5 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 9,020 (5 pages)
23 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
25 July 2014	Registered office address changed from Doddington Park Farm Doddington Nantwich Cheshire CW5 7NJ to 26 Park Drive Crewe Cheshire CW2 8EN on 25 July 2014 (1 page)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 9,020 (5 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 9,020 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Secretary's details changed for Mr Brian Arthur Sparkes on 31 March 2011 (2 pages)
16 June 2011	Director's details changed for Mr Brian Arthur Sparkes on 31 March 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr Brian Arthur Sparkes on 31 March 2011 (2 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 October 2009	Director's details changed for Mr Brian Arthur Sparkes on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Brian Lloyd on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Lloyd on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Brian Arthur Sparkes on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2008	Return made up to 01/10/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2007	Return made up to 01/10/07; no change of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 January 2007	Return made up to 01/10/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2004	Return made up to 01/10/04; full list of members (7 pages)
3 December 2003	Return made up to 01/10/03; full list of members (7 pages)
6 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
29 November 2002	Â£ ic 30000/9020 31/10/02 Â£ sr 20980@1=20980 (1 page)
29 November 2002	Â£ sr 10000@1 09/08/00 (1 page)
22 November 2002	Director resigned (1 page)
30 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (7 pages)
1 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
17 December 2001	Return made up to 01/10/01; full list of members (7 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
14 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
12 October 1999	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 1999	Full group accounts made up to 31 March 1999 (21 pages)
5 October 1998	Return made up to 01/10/98; no change of members (4 pages)
16 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
5 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Return made up to 01/10/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 March 1997 (21 pages)
14 May 1997	Director's particulars changed (1 page)
25 October 1996	Return made up to 01/10/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (20 pages)
6 October 1995	Return made up to 01/10/95; no change of members (4 pages)
27 November 1990	New director appointed (2 pages)
12 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (15 pages)
6 March 1984	Memorandum of association (6 pages)
26 November 1983	Incorporation (18 pages)