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GEORGE ANDERTON & SON,LIMITED - Blue Direct Ltd Montpelier Chambers, High Street South, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00035822
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Blue Direct Ltd Montpelier Chambers
- High Street South
- Dunstable
- Bedfordshire
- LU6 3SF Blue Direct Ltd Montpelier Chambers, High Street South, Dunstable, Bedfordshire, LU6 3SF UK
Management
- Managing Directors
- ANDERTON, James Anthony Lyon
- Company secretaries
- ANDERTON, James Anthony Lyon
Company Details
- Type of Business
- ltd
- Incorporated
- 1892-02-19
- Dissolved on
- 2023-11-21
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr James Anthony Lyon Anderton
- Long Meadow (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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GEORGE ANDERTON & SON,LIMITED Company Description
- GEORGE ANDERTON & SON,LIMITED is a ltd registered in United Kingdom with the Company reg no 00035822. Its current trading status is "closed". It was registered 1892-02-19. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at Blue Direct Ltd Montpelier Chambers .
Get GEORGE ANDERTON & SON,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Anderton & Son,limited - Blue Direct Ltd Montpelier Chambers, High Street South, Dunstable, Bedfordshire, United Kingdom
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-10-28) - DISS16(SOAS)
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resolution (2021-11-12) - RESOLUTIONS
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legacy (2021-11-12) - CAP-SS
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legacy (2021-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-12) - SH19
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dissolution-application-strike-off-company (2021-11-16) - DS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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change-sail-address-company-with-old-address (2014-04-04) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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resolution (2013-02-20) - RESOLUTIONS
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legacy (2013-02-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-02-20) - SH19
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legacy (2013-02-20) - SH20
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change-account-reference-date-company-previous-shortened (2013-04-25) - AA01
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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legacy (2012-07-18) - MG01
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capital-allotment-shares (2012-08-02) - SH01
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capital-cancellation-shares (2012-08-02) - SH06
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resolution (2012-08-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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change-sail-address-company (2011-02-23) - AD02
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move-registers-to-sail-company (2011-02-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-07-09) - SH10
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resolution (2010-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288c
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-11) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 190a
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legacy (2008-02-03) - 363a
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legacy (2008-07-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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legacy (2008-01-31) - 353a
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legacy (2008-12-27) - 288b
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legacy (2008-12-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-09) - AA
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legacy (2007-04-14) - 363a
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legacy (2007-02-26) - 287
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legacy (2007-02-26) - 325a
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legacy (2007-02-26) - 353a
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legacy (2007-02-26) - 190a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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legacy (2006-06-30) - 288c
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legacy (2006-06-29) - 363a
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legacy (2006-09-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-19) - AA
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legacy (2005-02-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-15) - 363a
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legacy (2004-05-14) - 288c
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accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
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legacy (2003-01-15) - 363a
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accounts-with-accounts-type-full (2003-03-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-29) - AA
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legacy (2002-01-22) - 363a
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legacy (2002-07-31) - 403a
keyboard_arrow_right 2001
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legacy (2001-01-16) - 88(3)
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legacy (2001-02-13) - 363a
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accounts-with-accounts-type-full (2001-01-28) - AA
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resolution (2001-01-16) - RESOLUTIONS
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legacy (2001-01-16) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-11-07) - RESOLUTIONS
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legacy (2000-11-07) - 123
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legacy (2000-07-18) - 288b
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legacy (2000-07-18) - 288a
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legacy (2000-02-09) - 363a
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-01-08) - 395
keyboard_arrow_right 1999
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memorandum-articles (1999-12-07) - MEM/ARTS
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accounts-with-accounts-type-full (1999-01-26) - AA
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legacy (1999-01-20) - 363a
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resolution (1999-12-07) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-27) - AA
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legacy (1998-01-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-12) - 288c
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-01-21) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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legacy (1996-02-15) - 363x
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accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
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legacy (1995-01-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-14) - AA
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legacy (1994-01-21) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-29) - AA
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legacy (1993-09-02) - 288
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legacy (1993-09-02) - 287
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legacy (1993-11-05) - 403a
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legacy (1993-09-02) - 363s
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legacy (1993-11-09) - 353a
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legacy (1993-11-09) - 325a
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legacy (1993-11-09) - 190a
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accounts-with-accounts-type-small (1993-12-06) - AA
keyboard_arrow_right 1992
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legacy (1992-04-16) - 363s
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legacy (1992-04-08) - 288
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-03-25) - 363a
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memorandum-articles (1991-03-26) - MEM/ARTS
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legacy (1991-04-08) - 88(2)P
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resolution (1991-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-11) - AA
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legacy (1991-04-17) - 88(2)O
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statement-of-affairs (1991-04-17) - SA
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legacy (1991-06-11) - 287
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legacy (1991-04-08) - 123
keyboard_arrow_right 1990
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legacy (1990-12-04) - 288
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legacy (1990-10-10) - 288
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legacy (1990-09-18) - 287
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-full-group (1990-01-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-17) - AA
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legacy (1989-04-06) - 395
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legacy (1989-04-07) - 363
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legacy (1989-09-26) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-21) - AA
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legacy (1988-03-14) - 363
keyboard_arrow_right 1987
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legacy (1987-02-12) - 363
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accounts-with-accounts-type-group (1987-01-28) - AA
keyboard_arrow_right 1986
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legacy (1986-07-29) - 288
keyboard_arrow_right 1983
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legacy (1983-11-29) - 47b
keyboard_arrow_right 1978
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legacy (1978-03-08) - 395
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC