| Company Name | Anodine Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443388 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 4 months ago) |
| Dissolution Date | 17 February 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Ian Robert Webb |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 121 Castle Green West Brook Warrington Cheshire WA5 7XE |
| Director Name | Mr Stephen May |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ebor Way Upper Poppleton York Yorkshire YO26 6HJ |
| Secretary Name | Mr Christopher Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 February 2009) |
| Role | Accountant |
| Correspondence Address | 143a Union Street Oldham OL1 1TE |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 121 Castle Green Westbrook Warrington Cheshire WA5 7XE |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,883 |
| Cash | £43,040 |
| Current Liabilities | £25,157 |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2008 | Application for striking-off (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 7-11 minerva road park royal london NW10 6HJ (2 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 August 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 1 September 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 26 June 2006 | Secretary's particulars changed (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 September 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 16 August 2004 | Return made up to 21/05/04; full list of members
|
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 4 July 2003 | New secretary appointed (1 page) |
| 28 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 21 May 2002 | Incorporation (13 pages) |