| Company Name | R.Anson And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00247859 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1930(94 years ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Arthur Wigglesworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(74 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mill Farm Branton Doncaster South Yorkshire DN3 3QP |
| Director Name | Mr Arthur Wigglesworth |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(74 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 28 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mill Farm Branton Doncaster South Yorkshire DN3 3QP |
| Director Name | Mr Arthur Wigglesworth |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(60 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 15 May 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mill Farm Branton Doncaster South Yorkshire DN3 3QP |
| Director Name | Susan Margaret Elizabeth Wigglesworth |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(60 years, 10 months after company formation) |
| Appointment Duration | 20 years (resigned 18 March 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Farm Doncaster Road Branton Doncaster South Yorkshire DN3 3QP |
| Secretary Name | Susan Margaret Elizabeth Wigglesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(60 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 28 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Farm Doncaster Road Branton Doncaster South Yorkshire DN3 3QP |
| Director Name | Irene Musgrave |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2004(74 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 07 June 2004) |
| Role | Accountant |
| Correspondence Address | 22 Sherburn Close Skellow Doncaster South Yorkshire DN6 8LG |
Location
| Registered Address | Springfield House South Parade Doncaster South Yorkshire DN1 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 2k at £1 | S.m.e. Wigglesworth 99.95% Ordinary |
|---|---|
| 1 at £1 | A. Wigglesworth 0.05% Ordinary |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2015 | Voluntary strike-off action has been suspended (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) |
| 18 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 19 May 2011 | Termination of appointment of Susan Wigglesworth as a director (1 page) |
| 19 May 2011 | Termination of appointment of Susan Wigglesworth as a director (1 page) |
| 18 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 15 March 2010 | Director's details changed for Susan Margaret Elizabeth Wigglesworth on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Susan Margaret Elizabeth Wigglesworth on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Susan Margaret Elizabeth Wigglesworth on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 June 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 October 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 June 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 15 June 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 September 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 22 March 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 19 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 June 2004 | Particulars of mortgage/charge (3 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 10 May 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 June 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 7 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 11 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 27 April 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 27 March 1996 | Return made up to 13/03/96; full list of members (7 pages) |
| 27 March 1996 | Return made up to 13/03/96; full list of members (7 pages) |
| 13 December 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 27 September 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 1930 | Incorporation (19 pages) |
| 5 May 1930 | Incorporation (19 pages) |