Anglesey Limited

03802471

Company Name	Anglesey Limited
Company Status	Dissolved
Company Number	03802471
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carolyn Carr
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1999(1 month after company formation)
Appointment Duration	10 years (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Kelsall Tarporley Cheshire CW6 0NT

Director Name	Mr Anthony John Robinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1999(1 month after company formation)
Appointment Duration	10 years (closed 11 August 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Earl Edwin Mews Dodington Whitchurch Shropshire SY13 1DT Wales

Secretary Name	Carolyn Carr
Nationality	British
Status	Closed
Appointed	13 August 1999(1 month after company formation)
Appointment Duration	10 years (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Kelsall Tarporley Cheshire CW6 0NT

Director Name	Brian David Hamill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	2 Heron Close Farndon Chester Cheshire CH3 6RQ Wales

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 3 Canalside Tattenhall Chester CH3 9BD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tattenhall and District
Ward	Tattenhall

Financials

Year	2014
Net Worth	£1,495
Cash	£771
Current Liabilities	£715

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
12 September 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 (7 pages)
11 November 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 September 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
3 August 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
22 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: suite 23425 72 new bond street london W1Y 9DD (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Incorporation (16 pages)

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