| Company Name | DODD Anderson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01373722 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1978(45 years, 11 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Keith Dodd |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Granville Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9LD |
| Director Name | Christine Mary Dodd |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Granville Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9LD |
| Secretary Name | Christine Mary Dodd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(14 years, 6 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Granville Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9LD |
| Secretary Name | Peter Lloyd Caris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | Low Close Eilansgate Hexham Northumberland NE46 3EJ |
Location
| Registered Address | 59 Granville Drive Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 9LD |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
Shareholders
| 500 at £1 | Christine Dodd 50.00% Ordinary |
|---|---|
| 500 at £1 | Keith Dodd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,570 |
| Cash | £112,922 |
| Current Liabilities | £2,352 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 6 April 1994 | Delivered on: 11 April 1994 Satisfied on: 20 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as graphic house mylord crescent camperdown industrial estate killingworth newcastle upon tyne and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
|---|
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 10 February 2016 Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 10 February 2016 Statement of capital on 2016-03-08
|
| 17 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 16 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 March 2013 | Registered office address changed from Graphic House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 0UJ on 27 March 2013 (2 pages) |
| 27 March 2013 | Registered office address changed from Graphic House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 0UJ on 27 March 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (14 pages) |
| 2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (14 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 15 February 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (14 pages) |
| 15 February 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (14 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 20 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 8 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
| 8 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 December 2008 | Return made up to 25/11/08; no change of members (6 pages) |
| 4 December 2008 | Return made up to 25/11/08; no change of members (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 23 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 16 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 16 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 16 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 19 August 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
| 6 June 2003 | Partial exemption accounts made up to 31 January 2003 (4 pages) |
| 6 June 2003 | Partial exemption accounts made up to 31 January 2003 (4 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 28 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 14 May 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 21 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 13 June 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 6 October 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 6 October 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 20 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 25 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 22 June 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 22 June 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 3 June 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 3 June 1997 | Return made up to 30/04/97; full list of members
|
| 3 June 1997 | Return made up to 30/04/97; full list of members
|
| 3 June 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 5 June 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 5 June 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 12 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |