Company NameAnthony Gordon (Wholesale) Limited
Company StatusDissolved
Company Number01418496
CategoryPrivate Limited Company
Incorporation Date9 May 1979(45 years ago)
Dissolution Date1 June 2021 (2 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gordon Rowntree Kipps
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1991(12 years, 4 months after company formation)
Appointment Duration29 years, 9 months (closed 01 June 2021)
RoleMenswear Retailer
Country of ResidenceEngland
Correspondence Address4 Wheatcroft Avenue
Scarborough
North Yorkshire
YO11 3BN
Secretary NameLynn Denise Kipps
NationalityBritish
StatusClosed
Appointed03 September 2002(23 years, 4 months after company formation)
Appointment Duration18 years, 9 months (closed 01 June 2021)
RolePhotographer
Correspondence Address4 Wheatcroft Avenue
Scarborough
YO11 3BN
Director NameMr Anthony Rowntree Kipps
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(12 years, 4 months after company formation)
Appointment Duration11 years (resigned 03 September 2002)
RoleMenswear Retailer
Correspondence Address10 Hay Brow Crescent
Scalby
Scarborough
North Yorkshire
YO13 0SG
Secretary NameMr Gordon Rowntree Kipps
NationalityBritish
StatusResigned
Appointed05 September 1991(12 years, 4 months after company formation)
Appointment Duration11 years (resigned 03 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Wheatcroft Avenue
Scarborough
North Yorkshire
YO11 3BN

Contact

Websiteanthonygordon.biz
Telephone01723 375913
Telephone regionScarborough

Location

Registered Address82 Westborough Scarborough
North Yorkshire
YO11 1JW
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Shareholders

800 at £1Mr G.r. Kipps
100.00%
Ordinary

Accounts

Latest Accounts24 February 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

2 December 2020Micro company accounts made up to 24 February 2020 (5 pages)
11 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
15 November 2019Micro company accounts made up to 24 February 2019 (5 pages)
29 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 August 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
22 March 2018Micro company accounts made up to 24 February 2018 (6 pages)
4 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
17 August 2017Micro company accounts made up to 24 February 2017 (6 pages)
17 August 2017Micro company accounts made up to 24 February 2017 (6 pages)
2 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
16 May 2016Accounts for a dormant company made up to 24 February 2016 (6 pages)
16 May 2016Accounts for a dormant company made up to 24 February 2016 (6 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 800
(4 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 800
(4 pages)
4 March 2015Total exemption small company accounts made up to 24 February 2015 (6 pages)
4 March 2015Total exemption small company accounts made up to 24 February 2015 (6 pages)
2 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 800
(4 pages)
2 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 800
(4 pages)
17 March 2014Accounts for a dormant company made up to 24 February 2014 (5 pages)
17 March 2014Accounts for a dormant company made up to 24 February 2014 (5 pages)
30 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 800
(4 pages)
30 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 800
(4 pages)
1 May 2013Accounts for a dormant company made up to 24 February 2013 (5 pages)
1 May 2013Accounts for a dormant company made up to 24 February 2013 (5 pages)
6 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
8 March 2012Accounts for a dormant company made up to 24 February 2012 (5 pages)
8 March 2012Accounts for a dormant company made up to 24 February 2012 (5 pages)
31 August 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
19 April 2011Accounts for a dormant company made up to 24 February 2011 (5 pages)
19 April 2011Accounts for a dormant company made up to 24 February 2011 (5 pages)
8 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Mr Gordon Rowntree Kipps on 29 August 2010 (2 pages)
8 September 2010Director's details changed for Mr Gordon Rowntree Kipps on 29 August 2010 (2 pages)
15 April 2010Accounts for a dormant company made up to 24 February 2010 (5 pages)
15 April 2010Accounts for a dormant company made up to 24 February 2010 (5 pages)
20 October 2009Accounts for a dormant company made up to 24 February 2009 (5 pages)
20 October 2009Accounts for a dormant company made up to 24 February 2009 (5 pages)
3 September 2009Return made up to 29/08/09; full list of members (3 pages)
3 September 2009Return made up to 29/08/09; full list of members (3 pages)
16 September 2008Accounts for a dormant company made up to 24 February 2008 (5 pages)
16 September 2008Accounts for a dormant company made up to 24 February 2008 (5 pages)
3 September 2008Return made up to 29/08/08; full list of members (3 pages)
3 September 2008Return made up to 29/08/08; full list of members (3 pages)
12 September 2007Return made up to 29/08/07; full list of members (2 pages)
12 September 2007Return made up to 29/08/07; full list of members (2 pages)
25 March 2007Accounts for a dormant company made up to 24 February 2007 (5 pages)
25 March 2007Accounts for a dormant company made up to 24 February 2007 (5 pages)
7 September 2006Return made up to 29/08/06; full list of members (2 pages)
7 September 2006Return made up to 29/08/06; full list of members (2 pages)
1 June 2006Accounts for a dormant company made up to 24 February 2006 (5 pages)
1 June 2006Accounts for a dormant company made up to 24 February 2006 (5 pages)
2 November 2005Accounts for a dormant company made up to 24 February 2005 (5 pages)
2 November 2005Accounts for a dormant company made up to 24 February 2005 (5 pages)
9 September 2005Return made up to 29/08/05; full list of members (6 pages)
9 September 2005Return made up to 29/08/05; full list of members (6 pages)
7 September 2004Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
7 September 2004Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
5 May 2004Total exemption small company accounts made up to 24 February 2004 (5 pages)
5 May 2004Total exemption small company accounts made up to 24 February 2004 (5 pages)
11 September 2003Return made up to 29/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 September 2003Return made up to 29/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 July 2003Accounts for a dormant company made up to 24 February 2003 (5 pages)
15 July 2003Accounts for a dormant company made up to 24 February 2003 (5 pages)
8 May 2003New secretary appointed (2 pages)
8 May 2003New secretary appointed (2 pages)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
30 December 2002Accounts for a dormant company made up to 24 February 2002 (6 pages)
30 December 2002Accounts for a dormant company made up to 24 February 2002 (6 pages)
19 September 2002Return made up to 04/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 September 2002Return made up to 04/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 September 2001Accounts for a dormant company made up to 24 February 2001 (5 pages)
20 September 2001Accounts for a dormant company made up to 24 February 2001 (5 pages)
14 September 2001Return made up to 04/09/01; full list of members (6 pages)
14 September 2001Return made up to 04/09/01; full list of members (6 pages)
26 January 2001Accounts for a dormant company made up to 24 February 2000 (5 pages)
26 January 2001Accounts for a dormant company made up to 24 February 2000 (5 pages)
10 October 2000Return made up to 04/09/00; full list of members (6 pages)
10 October 2000Return made up to 04/09/00; full list of members (6 pages)
6 October 1999Accounts for a dormant company made up to 24 February 1999 (5 pages)
6 October 1999Accounts for a dormant company made up to 24 February 1999 (5 pages)
2 September 1999Return made up to 04/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 September 1999Return made up to 04/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 September 1998Return made up to 04/09/98; full list of members (6 pages)
23 September 1998Return made up to 04/09/98; full list of members (6 pages)
22 September 1998Accounts for a dormant company made up to 24 February 1998 (5 pages)
22 September 1998Accounts for a dormant company made up to 24 February 1998 (5 pages)
13 October 1997Accounts for a dormant company made up to 24 February 1997 (5 pages)
13 October 1997Accounts for a dormant company made up to 24 February 1997 (5 pages)
9 October 1997Return made up to 04/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 October 1997Return made up to 04/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 November 1996Accounts for a dormant company made up to 24 February 1996 (5 pages)
11 November 1996Accounts for a dormant company made up to 24 February 1996 (5 pages)
17 September 1996Return made up to 04/09/96; full list of members (6 pages)
17 September 1996Return made up to 04/09/96; full list of members (6 pages)
9 October 1995Return made up to 05/09/95; full list of members (6 pages)
9 October 1995Return made up to 05/09/95; full list of members (6 pages)
1 August 1995Accounts for a dormant company made up to 24 February 1995 (5 pages)
1 August 1995Accounts for a dormant company made up to 24 February 1995 (5 pages)