| Company Name | Anchor Visual Monitoring & Response Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06812031 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Andrew William Harper |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bryn Gerllig Llanychan Ruthin Denbighshire LL15 1UF Wales |
| Director Name | Adrian Wilfred Powell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stanley Park Litherland Liverpool L21 9JT |
| Secretary Name | Richard Henry Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ridgewood 7 The Ridgeway Heswall Merseyside CH60 8NB Wales |
| Director Name | John Brian Ayre |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windygates North Drive Heswall Cheshire CH60 0BD Wales |
| Director Name | David Chandler |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rockfield Moorland Close Heswall Wirral CH60 0EL Wales |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Location
| Registered Address | The Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 April 2010 | Termination of appointment of David Chandler as a director (1 page) |
| 28 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Termination of appointment of John Ayre as a director (1 page) |
| 28 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Termination of appointment of David Chandler as a director (1 page) |
| 28 April 2010 | Termination of appointment of John Ayre as a director (1 page) |
| 28 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 24 April 2009 | Director appointed john brian ayre (2 pages) |
| 24 April 2009 | Director appointed david jon chandler (2 pages) |
| 24 April 2009 | Director appointed david jon chandler (2 pages) |
| 24 April 2009 | Director appointed john brian ayre (2 pages) |
| 9 April 2009 | Secretary appointed richard henry evans (1 page) |
| 9 April 2009 | Secretary appointed richard henry evans (1 page) |
| 4 April 2009 | Director appointed adrian wilfred powell (2 pages) |
| 4 April 2009 | Director appointed andrew harper (2 pages) |
| 4 April 2009 | Director appointed andrew harper (2 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 5 st. Paul`s square old hall street liverpool L3 9AE england (1 page) |
| 4 April 2009 | Director appointed adrian wilfred powell (2 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 5 st. Paul`s square old hall street liverpool L3 9AE england (1 page) |
| 10 February 2009 | Appointment terminated director daniel dwyer (1 page) |
| 10 February 2009 | Appointment Terminated Director daniel dwyer (1 page) |
| 6 February 2009 | Incorporation (13 pages) |
| 6 February 2009 | Incorporation (13 pages) |