Company number 07939918
Status Liquidation
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Liquidators statement of receipts and payments to 9 July 2016; Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 22 July 2015; Statement of affairs with form 4.19. The most likely internet sites of KEN ANDERSON COMPANY LIMITED are www.kenandersoncompany.co.uk, and www.ken-anderson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ken Anderson Company Limited is a Private Limited Company.
The company registration number is 07939918. Ken Anderson Company Limited has been working since 07 February 2012.
The present status of the company is Liquidation. The registered address of Ken Anderson Company Limited is 9 Railway Terrace Rugby Warwickshire Cv21 3en. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. ANDERSON, Pamela Anne is a Director of the company. Director ANDERSON, Kenneth Walter has been resigned. Director ELPHICK, Jon has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 07 February 2012
Resigned Directors
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 27 June 2012
44 years old
Director
MITCHELL, Natalie
Resigned: 20 January 2014
Appointed Date: 07 February 2012
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 20 January 2014
Appointed Date: 27 June 2012
KEN ANDERSON COMPANY LIMITED Events
30 Aug 2016
Liquidators statement of receipts and payments to 9 July 2016
22 Jul 2015
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 22 July 2015
21 Jul 2015
Statement of affairs with form 4.19
21 Jul 2015
Appointment of a voluntary liquidator
21 Jul 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-10
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-10
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-10
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-10
...
... and 10 more events
11 Nov 2013
Total exemption full accounts made up to 28 February 2013
12 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
25 Jul 2012
Appointment of Jon Elphick as a director
25 Jul 2012
Appointment of Wilton Directors Limited as a director
07 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)