| Company Name | Annington Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03041918 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years, 1 month ago) |
| Dissolution Date | 6 January 1998 (26 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Matthew Lucas |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 January 1998) |
| Role | Security Consultant |
| Correspondence Address | 246a High Street Guildford Surrey GU1 3RY |
| Secretary Name | Louise Gillian Boden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 January 1998) |
| Role | Company Director |
| Correspondence Address | 246a High Street Guildford Surrey GU1 3RY |
| Director Name | Vincent John Stevens |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 August 1996) |
| Role | Company Director |
| Correspondence Address | 3 Hazelgrove Road Haywards Heath West Sussex RH16 3PH |
| Secretary Name | June Valerie Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 August 1996) |
| Role | Company Director |
| Correspondence Address | 3 Hazelgrove Road Haywards Heath West Sussex RH16 3PH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Murlain House Union Street Chester CH1 1QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 December 1996 | Secretary resigned (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 3 hazel grove road haywards heath west sussex RH16 3PH (1 page) |
| 20 September 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 21 April 1995 | New secretary appointed (2 pages) |
| 4 April 1995 | Incorporation (24 pages) |