St Annes Board Mill Company Limited

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dissolved

St Annes Board Mill Company Limited

00129906•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

02/07/1913

Company Age

112 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

St Annes Board Mill Company Limited (00129906) is a private limited with share capital incorporated on 02/07/1913 (112 years old) and registered in london, W1U7EU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 02/07/1913
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas james keveth
director
M
matthew robert phillips
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-10-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-07-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-07-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-03-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Made Up Date
Category:Accounts
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Made Up Date
Category:Accounts
Date:09-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Accounts With Made Up Date
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Officers
Date:11-06-2003
Accounts With Made Up Date
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Made Up Date
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Made Up Date
Category:Accounts
Date:19-02-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Made Up Date
Category:Accounts
Date:09-02-2000
Resolution
Category:Resolution
Date:08-10-1999
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Officers
Date:25-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:06-01-1999
Auditors Resignation Company
Category:Auditors
Date:28-07-1998
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1997
Legacy
Category:Annual Return
Date:05-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1996
Legacy
Category:Officers
Date:08-05-1996
Legacy
Category:Officers
Date:08-05-1996
Legacy
Category:Officers
Date:05-07-1995
Legacy
Category:Annual Return
Date:21-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-06-1994
Legacy
Category:Annual Return
Date:28-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1994
Legacy
Category:Mortgage
Date:25-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1993
Legacy
Category:Officers
Date:17-06-1993
Legacy
Category:Officers
Date:17-06-1993
Legacy
Category:Annual Return
Date:17-06-1993
Legacy
Category:Officers
Date:03-06-1993
Legacy
Category:Officers
Date:03-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1992
Legacy
Category:Annual Return
Date:18-06-1992
Legacy
Category:Annual Return
Date:18-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1991
Legacy
Category:Annual Return
Date:05-07-1991
Legacy
Category:Mortgage
Date:08-10-1990
Legacy
Category:Address
Date:04-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1990
Legacy
Category:Annual Return
Date:22-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1989
Legacy
Category:Annual Return
Date:19-07-1989
Resolution
Category:Resolution
Date:19-09-1988
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1988
Legacy
Category:Annual Return
Date:26-07-1988
Legacy
Category:Officers
Date:01-07-1988

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2011
Filing Date05/01/2010
Latest Accounts30/09/2009

Trading Addresses

St Annes Board Mill Company Limi, 55 Baker Street, London, W1U7EU
P O Box 244, Bristol, Avon, BS997UJ

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Contact

55 Baker Street, London, W1U7EU