John Anderson Limited

Company Name	John Anderson Limited
Company Status	Dissolved
Company Number	04425136
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr John Robert Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 02 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Farnham Terrace High Barnes Sunderland Tyne & Wear SR4 7SB

Director Name	Miss Stella Anderson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Powis Road Sunderland SR3 1SW

Secretary Name	Miss Irene Jennifer Murtha
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holborn Road Hylton Lane Estate Sunderland Tyne & Wear SR4 8AP

Director Name	Mrs Anne Anderson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 18 November 2013)
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Farnham Terrace High Barnes Sunderland Tyne & Wear SR4 7SB

Director Name	Miss Irene Jennifer Murtha
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 18 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holborn Road Hylton Lane Estate Sunderland Tyne & Wear SR4 8AP

Director Name	Mr Anthony Murtha
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 November 2013)
Role	Assistant Accountant
Country of Residence	England
Correspondence Address	115 Holborn Road Sunderland Tyne And Wear SR4 8BJ

Director Name	Miss Stella Anderson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(11 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Contact

Website	www.andersonjohn.co.uk
Email address	[email protected]
Telephone	07 831742841
Telephone region	Mobile

Location

Registered Address	Portland House Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anthony Murtha 7.69% Ordinary
6 at £1	John Robert Anderson 46.15% Ordinary
2 at £1	Anne Anderson 15.38% Ordinary
2 at £1	Irene Jennifer Murtha 15.38% Ordinary
2 at £1	Stella Anderson 15.38% Ordinary

Financials

Year	2014
Net Worth	-£40,787
Current Liabilities	£19,000

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2014	Compulsory strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 April 2014	Registered office address changed from 9 Farnham Terrace Sunderland SR4 7SB England on 5 April 2014 (1 page)
5 April 2014	Registered office address changed from 9 Farnham Terrace Sunderland SR4 7SB England on 5 April 2014 (1 page)
5 April 2014	Termination of appointment of Stella Anderson as a director (1 page)
25 February 2014	Appointment of Miss Stella Anderson as a director (2 pages)
17 December 2013	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
26 November 2013	Termination of appointment of Stella Anderson as a director (1 page)
26 November 2013	Termination of appointment of Irene Murtha as a director (1 page)
26 November 2013	Termination of appointment of Anne Anderson as a director (1 page)
26 November 2013	Termination of appointment of Anthony Murtha as a director (1 page)
24 June 2013	Registered office address changed from 40 Frederick Street Sunderland Tyne & Wear SR1 1LN on 24 June 2013 (1 page)
29 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 13 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
28 June 2012	Director's details changed for Anne Anderson on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Miss Irene Jennifer Murtha on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Miss Stella Anderson on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr John Robert Anderson on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Anthony Murtha on 28 June 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 June 2010	Director's details changed for Irene Jennifer Murtha on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Stella Anderson on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Anne Anderson on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Anthony Murtha on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Stella Anderson on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Anne Anderson on 1 April 2010 (2 pages)
9 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Anthony Murtha on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Irene Jennifer Murtha on 1 April 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 July 2009	Return made up to 25/04/09; full list of members (5 pages)
8 July 2009	Appointment terminated secretary irene murtha (1 page)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 June 2008	Return made up to 25/04/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
8 June 2007	Return made up to 25/04/07; full list of members (4 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 25/04/06; full list of members (3 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
13 July 2005	Return made up to 25/04/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
4 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
13 June 2003	Return made up to 25/04/03; full list of members (8 pages)
14 May 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 April 2002	Incorporation (11 pages)

John Anderson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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