ANCAFORD LIMITED

Hallswelle House Hallswelle House, London, NW11 0DH
StatusDISSOLVED
Company No.02054650
CategoryPrivate Limited Company
Incorporated12 Sep 1986
Age37 years, 8 months, 9 days
JurisdictionEngland Wales
Dissolution07 Jul 2015
Years8 years, 10 months, 14 days

SUMMARY

ANCAFORD LIMITED is an dissolved private limited company with number 02054650. It was incorporated 37 years, 8 months, 9 days ago, on 12 September 1986 and it was dissolved 8 years, 10 months, 14 days ago, on 07 July 2015. The company address is Hallswelle House Hallswelle House, London, NW11 0DH.



Company Fillings

Gazette dissolved voluntary

Date: 07 Jul 2015

Category: Gazette

Type: GAZ2(A)

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Termination secretary company with name termination date

Date: 25 Mar 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-03-09

Officer name: Fntc (Secretaries) Limited

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Termination director company with name termination date

Date: 25 Mar 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-09

Officer name: Maurice James Postlethwaite

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Gazette notice voluntary

Date: 24 Mar 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Mar 2015

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 18 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2014

Action Date: 19 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-19

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Accounts with accounts type dormant

Date: 25 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2013

Action Date: 19 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-19

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Accounts with accounts type dormant

Date: 14 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2012

Action Date: 19 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-19

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Accounts with accounts type dormant

Date: 22 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2011

Action Date: 19 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-19

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Accounts with accounts type dormant

Date: 19 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2010

Action Date: 19 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-19

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Change corporate secretary company with change date

Date: 28 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Fntc (Secretaries) Limited

Change date: 2009-10-01

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Accounts with accounts type total exemption full

Date: 17 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 20 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 15 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 22 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/08; full list of members

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Accounts with accounts type total exemption full

Date: 01 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 19 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/07; full list of members

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Accounts with accounts type total exemption full

Date: 03 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 24 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/06; full list of members

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Accounts with accounts type total exemption full

Date: 17 Aug 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 25 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/05; full list of members

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Accounts with accounts type total exemption full

Date: 10 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 15 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 15/06/04 from: tudor house llanvanor road london NW2 2AQ

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Legacy

Date: 29 Apr 2004

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/04; full list of members

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Accounts with accounts type total exemption full

Date: 28 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 06 May 2003

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/03; full list of members

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Accounts with accounts type total exemption full

Date: 09 Jul 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 03 May 2002

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/02; full list of members

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 31 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 23 Apr 2001

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/01; full list of members

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Accounts with accounts type full

Date: 21 Dec 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 13 Jun 2000

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/00; full list of members

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Legacy

Date: 06 Jun 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 19 Aug 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 20 Apr 1999

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/99; full list of members

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Legacy

Date: 05 Mar 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Oct 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 07 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 28 Apr 1998

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/98; full list of members

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Legacy

Date: 10 Oct 1997

Category: Address

Type: 287

Description: Registered office changed on 10/10/97 from: 79 college road harrow middlesex HA1 1FB

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Legacy

Date: 29 Jul 1997

Category: Address

Type: 287

Description: Registered office changed on 29/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 12 Jun 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 06 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/97; full list of members

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Legacy

Date: 17 Feb 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Feb 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type dormant

Date: 03 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 25 Apr 1996

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/96; full list of members

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Legacy

Date: 22 Mar 1996

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 04 Sep 1995

Category: Address

Type: 287

Description: Registered office changed on 04/09/95 from: victoria house southampton row london WC1B 4DA

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Legacy

Date: 16 May 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type dormant

Date: 11 May 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 11 May 1995

Category: Annual-return

Type: 363x

Description: Return made up to 19/04/95; full list of members

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Legacy

Date: 20 Dec 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type dormant

Date: 05 Jun 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 18 May 1994

Category: Annual-return

Type: 363x

Description: Return made up to 19/04/94; full list of members

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Legacy

Date: 05 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type dormant

Date: 05 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 04 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 May 1993

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/93; full list of members

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Accounts with accounts type dormant

Date: 09 Jul 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 03 Jul 1992

Category: Annual-return

Type: 363a

Description: Return made up to 15/05/92; no change of members

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Legacy

Date: 27 Sep 1991

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type dormant

Date: 05 Jul 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 05 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 15/05/91; no change of members

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Accounts with accounts type dormant

Date: 21 Dec 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 21 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 15/05/90; full list of members

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Accounts with accounts type dormant

Date: 20 Jun 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 20 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 19/04/89; full list of members

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Accounts with accounts type dormant

Date: 24 Nov 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 24 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/09/88; full list of members

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Legacy

Date: 24 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/09/87; full list of members

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Accounts with accounts type dormant

Date: 24 Nov 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Resolution

Date: 24 Nov 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Nov 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 07 Nov 1988

Category: Dissolution

Type: AC42

Description: Dissolution discontinued

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Legacy

Date: 13 Apr 1988

Category: Address

Type: 287

Description: Registered office changed on 13/04/88 from: 17 bentinck street london W1M 5RL

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Resolution

Date: 08 Jul 1987

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Jul 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 06 Jul 1987

Category: Address

Type: 287

Description: Registered office changed on 06/07/87 from: 124-128 city road london EC1V 2NJ

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Certificate incorporation

Date: 12 Sep 1986

Category: Incorporation

Sub Category: Certificate

Type: CERTINC

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