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St Annes Board Mill Company Limited
St Annes Board Mill Company Limited is a dissolved company incorporated on 2 July 1913 with the registered office located in London, Greater London. St Annes Board Mill Company Limited was registered 112 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 October 2012
(13 years ago)
Was
99 years old
at the time of dissolution
Following
liquidation
Company No
00129906
Private limited company
Age
112 years
Incorporated
2 July 1913
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2009
(12 months)
Accounts type is
Dormant
Next accounts for period
30 September 2010
Was due on
30 June 2011
(14 years ago)
Learn more about St Annes Board Mill Company Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
14 years
Companies in W1U 7EU
Telephone
0117 9 63 6636
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Matthew Robert Phillips
Director • Lawyer • British • Lives in England • Born in Oct 1970
Nicholas James Keveth
Director • Accountant • British • Lives in England • Born in Jul 1969
Mr Trevor Martin Williams
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1961
Rachel Louise Gibbs Fennel
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSS (Trading) Limited
Nicholas James Keveth is a mutual person.
Active
Ms Society Nominees Limited
Nicholas James Keveth is a mutual person.
Active
Multiple Sclerosis Society
Nicholas James Keveth is a mutual person.
Active
M&A Advisors Limited
Matthew Robert Phillips is a mutual person.
Active
Made Capital Partners Limited
Matthew Robert Phillips is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.98M
Same as previous period
Total Liabilities
-£9.02M
Same as previous period
Net Assets
£1.96M
Same as previous period
Debt Ratio (%)
82%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
13 Years Ago on 16 Oct 2012
Registered Address Changed
14 Years Ago on 8 Mar 2011
Declaration of Solvency
14 Years Ago on 7 Mar 2011
Voluntary Liquidator Appointed
14 Years Ago on 7 Mar 2011
Confirmation Submitted
15 Years Ago on 16 Jun 2010
Amended Dormant Accounts Submitted
15 Years Ago on 11 Jan 2010
Dormant Accounts Submitted
15 Years Ago on 11 Jan 2010
Rachel Louise Gibbs Fennell Details Changed
15 Years Ago on 1 Dec 2009
Nicholas James Keveth Details Changed
15 Years Ago on 1 Dec 2009
Matthew Robert Phillips Details Changed
15 Years Ago on 1 Dec 2009
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Get Credit Report
Discover St Annes Board Mill Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2012
Liquidators' statement of receipts and payments to 4 July 2012
Submitted on 16 Jul 2012
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2012
Liquidators' statement of receipts and payments to 16 February 2012
Submitted on 1 Mar 2012
Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011
Submitted on 8 Mar 2011
Appointment of a voluntary liquidator
Submitted on 7 Mar 2011
Declaration of solvency
Submitted on 7 Mar 2011
Resolutions
Submitted on 4 Mar 2011
Annual return made up to 14 June 2010 with full list of shareholders
Submitted on 16 Jun 2010
Accounts for a dormant company made up to 30 September 2009
Submitted on 11 Jan 2010
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Repayment History
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