Company NameAnyspec Limited
Company StatusDissolved
Company Number03455351
CategoryPrivate Limited Company
Incorporation Date24 October 1997(26 years, 5 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Keith Edward Waterhouse
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1997(2 weeks, 4 days after company formation)
Appointment Duration10 years, 5 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBellview
Southmead Lane
Henstridge
Somerset
BA8 0RJ
Secretary NameMrs Barbara Jean Waterhouse
NationalityBritish
StatusClosed
Appointed11 November 1997(2 weeks, 4 days after company formation)
Appointment Duration10 years, 5 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBellview
Southmead Lane
Henstridge
Somerset
BA8 0RJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 October 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address183 Fraser Road
Woodseats
Sheffield
South Yorkshire
S8 0JP
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGraves Park
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£9,487
Cash£2
Current Liabilities£9,489

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007First Gazette notice for voluntary strike-off (1 page)
18 October 2007Application for striking-off (1 page)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 November 2006Return made up to 24/10/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 October 2005Return made up to 24/10/05; full list of members (2 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 November 2004Return made up to 24/10/04; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 July 2004Registered office changed on 19/07/04 from: bellview southmead lane henstridge somerset BA8 0RJ (1 page)
22 December 2003Return made up to 24/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/03
(6 pages)
9 December 2003Registered office changed on 09/12/03 from: dittons road polegate east sussex BN26 6JG (1 page)
9 December 2003Secretary's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 November 2002Return made up to 24/10/02; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 November 2001Return made up to 24/10/01; full list of members (6 pages)
11 July 2001Full accounts made up to 30 September 2000 (11 pages)
9 November 2000Return made up to 24/10/00; full list of members (6 pages)
2 August 2000Full accounts made up to 30 September 1999 (9 pages)
8 December 1999Return made up to 24/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 June 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
1 December 1998Return made up to 24/10/98; full list of members (6 pages)
9 June 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
24 December 1997New director appointed (2 pages)
24 December 1997Director resigned (1 page)
24 December 1997New secretary appointed (2 pages)
24 December 1997Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 December 1997Secretary resigned (1 page)
24 October 1997Incorporation (9 pages)