| Company Name | Anypoint Limited |
|---|---|
| Director | Stephanie Helen Claire Piper |
| Company Status | Dissolved |
| Company Number | 03295226 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Stephanie Helen Claire Piper |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(2 weeks after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 65 Ladbroke Road Redhill Surrey RH1 1JU |
| Secretary Name | Barry Charles Tack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(2 weeks after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Stockwell Road East Grinstead West Sussex RH19 4AU |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 May 2002 | Dissolved (1 page) |
|---|---|
| 21 February 2002 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 1999 | Resignation of a liquidator (1 page) |
| 21 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1998 | Resolutions
|
| 21 December 1998 | Statement of affairs (10 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 65 ladbroke road redhill surrey RH1 1JU (1 page) |
| 24 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 27 June 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 71-75 the high street chislehurst kent BR7 5AG (1 page) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Registered office changed on 30/01/97 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 20 December 1996 | Incorporation (15 pages) |