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Annandale Management Services Ltd

Annandale Management Services Ltd is a dissolved company incorporated on 4 September 1984 with the registered office located in Southend-on-Sea, Essex. Annandale Management Services Ltd was registered 41 years ago.
Status
Dissolved
Dissolved on 16 December 2017 (7 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
01845450
Private limited company
Age
41 years
Incorporated 4 September 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Office Manager • British • Lives in UK • Born in Jun 1951
Director • Actuary • British • Lives in UK • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Elizabeth Augusta Sloam and are mutual people.
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Prutkol Investments Limited
Mrs Elizabeth Augusta Sloam and Mr Nigel Spencer Sloam are mutual people.
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Springbridge Investments Limited
Mrs Elizabeth Augusta Sloam and Mr Nigel Spencer Sloam are mutual people.
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Sinclair Cavendish Limited
Mrs Elizabeth Augusta Sloam and Mr Nigel Spencer Sloam are mutual people.
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NSS (Sipp) Limited
Mrs Elizabeth Augusta Sloam and Mr Nigel Spencer Sloam are mutual people.
Active
Annandale Financial Management Limited
Mrs Elizabeth Augusta Sloam and Mr Nigel Spencer Sloam are mutual people.
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NSS Legal Limited
Mrs Elizabeth Augusta Sloam and Mr Nigel Spencer Sloam are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£7.08K
Increased by £4K (+130%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£666.63K
Increased by £61.32K (+10%)
Total Liabilities
-£99.42K
Increased by £29.96K (+43%)
Net Assets
£567.21K
Increased by £31.37K (+6%)
Debt Ratio (%)
15%
Increased by 3.44% (+30%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 Dec 2017
Registered Address Changed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 22 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Mar 2016
Small Accounts Submitted
9 Years Ago on 24 Feb 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Mrs Elizabeth Augusta Sloam Details Changed
9 Years Ago on 31 Oct 2015
Mrs Elizabeth Augusta Sloam Details Changed
9 Years Ago on 31 Oct 2015
Mr Nigel Spencer Sloam Details Changed
9 Years Ago on 31 Oct 2015
Small Accounts Submitted
10 Years Ago on 19 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2017
Liquidators' statement of receipts and payments to 7 March 2017
Submitted on 23 Mar 2017
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 April 2016
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 22 Mar 2016
Resolutions
Submitted on 22 Mar 2016
Declaration of solvency
Submitted on 22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 24 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 15 Dec 2015
Director's details changed for Mr Nigel Spencer Sloam on 31 October 2015
Submitted on 15 Dec 2015
Repayment History
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