| Company Name | Ancram Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05643878 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 29 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Kevin William Glenn |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Meadow Close Seghill Cramlington Northumberland NE23 7HJ |
| Director Name | Peter Huttel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Dyrehaven 28 Vordingborg 4760 Denmark |
| Director Name | Carl Henning Keinicke Jensen |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Herluflillevej 45 Herluflille Herlufmagle 4160 Denmark |
| Director Name | Mr Peter Tabone |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hampstead Close Woodlands Park Blyth Northumberland NE24 3XE |
| Secretary Name | Patricia Glenn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Mowbray Street Newcastle Upon Tyne NE6 5NL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,031 |
| Cash | £953 |
| Current Liabilities | £3,210 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2010 | Liquidators' statement of receipts and payments to 21 January 2010 (6 pages) |
| 29 January 2010 | Liquidators statement of receipts and payments to 21 January 2010 (6 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 2 November 2009 (6 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 2 November 2009 (6 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 2 November 2009 (6 pages) |
| 7 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 7 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2008 | Resolutions
|
| 7 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 7 November 2008 | Resolutions
|
| 22 October 2008 | Registered office changed on 22/10/2008 from unit 27 north tyne ind. Estate whitley road longbenton newcastle upon tyne tyne & wear NE12 9SZ england (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from unit 27 north tyne ind. Estate whitley road longbenton newcastle upon tyne tyne & wear NE12 9SZ england (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from unit 27H spencer road riverside ind estate blyth NE24 5TG (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from unit 27H spencer road riverside ind estate blyth NE24 5TG (1 page) |
| 26 February 2008 | Return made up to 02/12/07; full list of members; amend
|
| 26 February 2008 | Return made up to 02/12/07; full list of members; amend
|
| 21 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 February 2007 | Return made up to 02/12/06; full list of members (8 pages) |
| 5 February 2007 | Return made up to 02/12/06; full list of members
|
| 10 March 2006 | Ad 06/03/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: suite G06 blyth community enterprise centr ridley street blyth northumberland NE24 3AG (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: suite G06 blyth community enterprise centr ridley street blyth northumberland NE24 3AG (1 page) |
| 10 March 2006 | Ad 06/03/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Incorporation (14 pages) |
| 2 December 2005 | Incorporation (14 pages) |