ANS Contracting & Commissioning Limited

Company Name	ANS Contracting & Commissioning Limited
Company Status	Dissolved
Company Number	02403441
Category	Private Limited Company
Incorporation Date	12 July 1989(32 years, 1 month ago)
Dissolution Date	18 January 2011 (10 years, 6 months ago)
Previous Name	ANS Developments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Denham Road Epsom Surrey KT17 3AA

Director Name	Steven Michael Los
Date of Birth	December 1970 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(20 years, 11 months after company formation)
Appointment Duration	7 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	25 August 2005(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 18 January 2011)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	John Naylor
Date of Birth	November 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 1992)
Role	Business Executive
Correspondence Address	148 Myton Road Warwick Warwickshire CV34 6PR

Director Name	John Arthur Noble
Date of Birth	January 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 1992)
Role	Business Executive
Correspondence Address	30 Austenway Gerrards Cross Buckinghamshire SL9 8NW

Secretary Name	Mr Charles Philip Margesson
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 1992)
Role	Company Director
Correspondence Address	Box Bush House Brinkworth Chippenham Wiltshire SN15 5AJ

Director Name	Mr Geoffrey William Stuart Daly
Date of Birth	April 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixpenny Buckle Coldhouse Hill Woking Surrey GU22 0QS

Director Name	Dr Narinder Dhandsa
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 23 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	D102 Montevetro 100 Battersea Church Road Battersea London SW11 3YL

Director Name	Anthony Leake Robinson
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 March 1996)
Role	Company Director
Correspondence Address	17 Chad Road Edgbaston Birmingham West Midlands B15 3ER

Director Name	Roger Christopher Storey
Date of Birth	October 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Newlands Letchworth Hertfordshire SG6 2JE

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	8 Prior Bolton Street Canonbury London N1 2NX

Director Name	Mr Frederick John Sinclair Brown
Date of Birth	January 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(16 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mr Simon Philip Reiter
Date of Birth	August 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 2005)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Bridge House, Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£2,304,000
Current Liabilities	£2,304,000

Accounts

Latest Accounts	31 December 2009 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
22 July 2010	Appointment of Steven Michael Los as a director (2 pages)
22 July 2010	Appointment of Steven Michael Los as a director (2 pages)
1 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
1 July 2010	Termination of appointment of Fraser Gregory as a director (1 page)
26 May 2010	Termination of appointment of Simon Reiter as a director (1 page)
26 May 2010	Termination of appointment of Simon Reiter as a director (1 page)
25 May 2010	Termination of appointment of Mark Ellerby as a director (1 page)
25 May 2010	Termination of appointment of Mark Ellerby as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (10 pages)
18 May 2010	Full accounts made up to 31 December 2009 (10 pages)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (10 pages)
16 May 2009	Full accounts made up to 31 December 2008 (10 pages)
23 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
23 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
22 January 2009	Director appointed simon philip reiter (1 page)
22 January 2009	Director appointed simon philip reiter (1 page)
15 January 2009	Appointment terminated director neil taylor (1 page)
15 January 2009	Appointment Terminated Director neil taylor (1 page)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
31 May 2008	Director appointed mahboob ali merchant (1 page)
31 May 2008	Director appointed mahboob ali merchant (1 page)
30 May 2008	Appointment terminated director julian davies (1 page)
30 May 2008	Appointment Terminated Director julian davies (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
12 July 2007	Return made up to 12/07/07; full list of members (3 pages)
12 July 2007	Return made up to 12/07/07; full list of members (3 pages)
5 July 2007	Full accounts made up to 31 December 2006 (12 pages)
5 July 2007	Full accounts made up to 31 December 2006 (12 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 12/07/06; full list of members (3 pages)
13 July 2006	Return made up to 12/07/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (13 pages)
23 May 2006	Full accounts made up to 31 December 2005 (13 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 November 2005	Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ (1 page)
10 November 2005	Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ (1 page)
25 October 2005	Location of register of members (1 page)
25 October 2005	Location of register of members (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
5 October 2005	Auditor's resignation (1 page)
5 October 2005	Auditor's resignation (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New director appointed (8 pages)
19 September 2005	New director appointed (9 pages)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New director appointed (8 pages)
19 September 2005	New director appointed (9 pages)
16 September 2005	New director appointed (5 pages)
16 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (9 pages)
16 September 2005	New director appointed (5 pages)
16 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (9 pages)
4 August 2005	Full accounts made up to 31 March 2005 (11 pages)
4 August 2005	Full accounts made up to 31 March 2005 (11 pages)
12 July 2005	Return made up to 12/07/05; full list of members (2 pages)
12 July 2005	Return made up to 12/07/05; full list of members (2 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
9 February 2005	Registered office changed on 09/02/05 from: no.1 Battersea square battersea london SW11 3PZ (1 page)
9 February 2005	Registered office changed on 09/02/05 from: no.1 Battersea square battersea london SW11 3PZ (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
29 September 2004	Full accounts made up to 31 March 2004 (10 pages)
29 September 2004	Full accounts made up to 31 March 2004 (10 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
9 July 2004	Auditor's resignation (1 page)
9 July 2004	Auditor's resignation (1 page)
14 October 2003	Full accounts made up to 31 March 2003 (10 pages)
14 October 2003	Full accounts made up to 31 March 2003 (10 pages)
1 August 2003	Return made up to 12/07/03; full list of members (7 pages)
1 August 2003	Return made up to 12/07/03; full list of members (7 pages)
28 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Full accounts made up to 31 March 2002 (11 pages)
20 August 2002	Full accounts made up to 31 March 2002 (11 pages)
19 July 2002	Return made up to 12/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
24 July 2001	Return made up to 12/07/01; full list of members (6 pages)
24 July 2001	Return made up to 12/07/01; full list of members (6 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
29 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 October 2000	Full accounts made up to 29 February 2000 (10 pages)
2 October 2000	Full accounts made up to 29 February 2000 (10 pages)
20 September 2000	Return made up to 12/07/00; full list of members (6 pages)
20 September 2000	Return made up to 12/07/00; full list of members (6 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
23 February 2000	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
23 February 2000	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
27 September 1999	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Full accounts made up to 31 March 1999 (11 pages)
12 August 1999	Company name changed ans developments LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed ans developments LIMITED\certificate issued on 13/08/99 (2 pages)
26 July 1999	Return made up to 12/07/99; no change of members (8 pages)
26 July 1999	Return made up to 12/07/99; no change of members (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (11 pages)
16 December 1998	Full accounts made up to 31 March 1998 (11 pages)
21 July 1998	Return made up to 12/07/98; full list of members (6 pages)
21 July 1998	Return made up to 12/07/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (10 pages)
2 January 1998	Full accounts made up to 31 March 1997 (10 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (7 pages)
21 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 July 1996	Return made up to 12/07/96; full list of members (6 pages)
19 July 1996	Return made up to 12/07/96; full list of members (6 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
16 November 1995	Company name changed gazedown LIMITED\certificate issued on 17/11/95 (4 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 November 1995	Company name changed gazedown LIMITED\certificate issued on 17/11/95 (2 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 September 1995	Full accounts made up to 31 March 1995 (7 pages)
7 September 1995	Full accounts made up to 31 March 1995 (7 pages)
19 July 1995	Return made up to 12/07/95; full list of members (6 pages)
19 July 1995	Return made up to 12/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
31 October 1993	Full accounts made up to 31 March 1993 (9 pages)
31 October 1993	Full accounts made up to 31 March 1993 (9 pages)
29 October 1992	Full accounts made up to 31 March 1992 (11 pages)
29 October 1992	Full accounts made up to 31 March 1992 (11 pages)
7 December 1989	Ad 13/11/89--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 December 1989	Ad 13/11/89--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 July 1989	Incorporation (15 pages)
12 July 1989	Incorporation (15 pages)

ANS Contracting & Commissioning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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