| Company Name | Anden Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07812947 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | Telemetry Security Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr David Ratcliffe |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House Warrington Road Culcheth Warrington Cheshire WA3 5QX |
Location
| Registered Address | Abacus House Warrington Road Culcheth Warrington Cheshire WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,044 |
| Cash | £19,893 |
| Current Liabilities | £14,070 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2019 | Application to strike the company off the register (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 11 April 2018 | Confirmation statement made on 1 April 2018 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Resolutions
|
| 8 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 7 November 2016 | Statement of capital following an allotment of shares on 26 March 2016
|
| 7 November 2016 | Statement of capital following an allotment of shares on 26 March 2016
|
| 3 November 2016 | Registered office address changed from 9 Weaver Road Culcheth Warrington Cheshire WA3 5EY to Abacus House Warrington Road Culcheth Warrington Cheshire WA3 5QX on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 9 Weaver Road Culcheth Warrington Cheshire WA3 5EY to Abacus House Warrington Road Culcheth Warrington Cheshire WA3 5QX on 3 November 2016 (1 page) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 3 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2011 | Incorporation
|
| 17 October 2011 | Incorporation
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| 17 October 2011 | Incorporation
|