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GEORGE ANDERTON & SON,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Anderton & Son,limited. The company was founded 132 years ago and was given the registration number 00035822. The firm's registered office is in DUNSTABLE. You can find them at Blue Direct Ltd Montpelier Chambers, High Street South, Dunstable, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEORGE ANDERTON & SON,LIMITED
Company Number:00035822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1892
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Blue Direct Ltd Montpelier Chambers, High Street South, Dunstable, Bedfordshire, LU6 3SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilltop, Dunstable Road, Studham, LU6 2QJ

Secretary10 July 2000Active
Hilltop, Dunstable Road, Studham, Dunstable, United Kingdom, LU6 2QJ

Director22 April 2007Active
Selsdon Park, 1 Richman Drive Mount Eliza, Victoria, Australia, 3930

Secretary-Active
Apartment 2103,, Balencea,, 454 St Kilda Road, Melbourne 3004, Australia,

Director-Active
Long Meadow Nursing Home, 60 Harrogate Road, Ripon, HG4 1SZ

Director-Active
Hollygarth 14 The Avenue, Halifax, HX3 8NP

Director-Active
Arndale House, Charles Street, Bradford, BD1 1ER

Director-Active

People with Significant Control

Mr James Anthony Lyon Anderton
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Blue Direct Ltd, Montpelier Chambers, Dunstable, LU6 3SF
Nature of control:
  • Significant influence or control
Long Meadow (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Montpelier Chambers, High Street South, Dunstable, England, LU6 3SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-29Dissolution

Dissolution application strike off company.

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2023-08-29Mortgage

Mortgage satisfy charge full.

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2023-08-29Mortgage

Mortgage satisfy charge full.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Dissolution

Dissolution withdrawal application strike off company.

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2022-03-31Dissolution

Dissolution withdrawal application strike off company.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution voluntary strike off suspended.

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2021-11-16Dissolution

Dissolution application strike off company.

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2021-11-12Capital

Capital statement capital company with date currency figure.

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2021-11-12Capital

Legacy.

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2021-11-12Insolvency

Legacy.

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2021-11-12Resolution

Resolution.

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2021-10-28Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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