| Company Name | Aanco (Timberworld) Limited |
|---|---|
| Director | Austin Richard Gaunt |
| Company Status | Dissolved |
| Company Number | 02378499 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1989(35 years ago) |
| Previous Name | Great North Discount Windows Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Austin Richard Gaunt |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Ingleby Close Farm Ingleby Barwick Stockton On Tees Cleveland |
| Secretary Name | Carol Lynn Gaunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Designer |
| Correspondence Address | Ingleby Close Farm Ingleby Barwick Stockton On Tees Cleveland |
| Director Name | Mr Andrew Robert Anderson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 October 1999) |
| Role | Company Director |
| Correspondence Address | 14 Dinsdale Drive Eaglescliffe Stockton On Tees Cleveland TS16 9HQ |
| Secretary Name | Mrs Carol Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 October 1999) |
| Role | Company Director |
| Correspondence Address | 14 Dinsdale Drive Eaglescliffe Stockton On Tees Cleveland TS16 9HQ |
Location
| Registered Address | C/O John B Taylor & Co 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174,387 |
| Cash | £266 |
| Current Liabilities | £126,205 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2002 | Dissolved (1 page) |
|---|---|
| 7 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Appointment of a voluntary liquidator (2 pages) |
| 30 August 2001 | Statement of affairs (7 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: unit b the mall teesway portrack lane stockton cleveland TS18 2RS (1 page) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members
|
| 29 November 1999 | Particulars of mortgage/charge (3 pages) |
| 1 November 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 31/12/98; no change of members
|
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Company name changed great north discount windows lim ited\certificate issued on 07/01/97 (2 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |