| Company Name | ANP (N.E.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05223061 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Allen Ian Phillips |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(7 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Mill Road Chopwell Tyne & Wear NE17 7HA |
| Director Name | Mr Allen Ian Phillips |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(4 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Mill Road Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7HA |
| Director Name | Mrs Nicola Karen Phillips |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(4 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Mill Road Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7HA |
| Secretary Name | Mrs Nicola Karen Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(4 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Mill Road Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7HA |
| Director Name | Mr Raymond John Streeter |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2010(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mill Road Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 26 Mill Road Chopwell Tyne & Wear NE17 7HA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Chopwell and Rowlands Gill |
| Built Up Area | Chopwell |
Shareholders
| 2 at £1 | A. Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92 |
| Cash | £3,128 |
| Current Liabilities | £8,987 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 14 June 2012 | Appointment of Mr Allen Ian Phillips as a director (2 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 June 2012 | Appointment of Mr Allen Ian Phillips as a director (2 pages) |
| 14 June 2012 | Termination of appointment of Raymond Streeter as a director (1 page) |
| 14 June 2012 | Termination of appointment of Raymond Streeter as a director (1 page) |
| 20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2010 | Termination of appointment of Nicola Phillips as a secretary (1 page) |
| 13 October 2010 | Termination of appointment of Nicola Phillips as a secretary (1 page) |
| 12 October 2010 | Termination of appointment of Allen Phillips as a director (1 page) |
| 12 October 2010 | Termination of appointment of Nicola Phillips as a secretary (1 page) |
| 12 October 2010 | Termination of appointment of Nicola Phillips as a secretary (1 page) |
| 12 October 2010 | Termination of appointment of Nicola Phillips as a director (1 page) |
| 12 October 2010 | Termination of appointment of Nicola Phillips as a director (1 page) |
| 12 October 2010 | Appointment of Mr Raymond John Streeter as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Allen Phillips as a director (1 page) |
| 12 October 2010 | Appointment of Mr Raymond John Streeter as a director (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 5 January 2010 | Director's details changed for Allen Ian Phillips on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Nicola Karen Phillips on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Nicola Karen Phillips on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Nicola Karen Phillips on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Allen Ian Phillips on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Allen Ian Phillips on 4 January 2010 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Incorporation (9 pages) |
| 6 September 2004 | Incorporation (9 pages) |