ANX REALISATIONS LIMITED

dissolved Company number 02618608

Private Limited by Shares · Incorporated on 7th Jun 1991 · Closed on 29th Dec 2011

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SIC codes: 7220, 7487
Registered office: London, N3 2HS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ANX REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jun 1991 and is currently showing its status as 'Dissolved'. The company's stated activities are Software consultancy and supply, Other business activities .

3 Directors View directors

54 Companies at address View all 56 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MAWLAW SECRETARIES LIMITED	Corporate secretary	1st Feb 2006		Not recorded	View profile
Judith Andrews	Secretary	13th Apr 2000	This company	British	View profile
Peter Vardigans	Director	19th Jun 2003	This company	British	View profile

Other companies at this address

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MAYFAIR CORP LIMITED	06769351	9th Dec 2008	dissolved
XITMAD UK LIMITED	06724502	15th Oct 2008	dissolved
TEAM ONE ENERGY RECRUITMENT LIMITED	06667402	7th Aug 2008	dissolved
K W P CONSTRUCTION LTD	06551710	1st Apr 2008	dissolved
DUHA FARMS LIMITED	06514031	26th Feb 2008	dissolved

Showing the latest 5 of 53 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Jun 1991
Company type: Private Limited by Shares
SIC codes: 7220, 7487
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2008
Accounting reference date: 31st Mar

Timeline

7th Jun 1991 Company incorporated
7th Jun 1991 MBC NOMINEES LIMITED appointed as Corporate nominee director
7th Jun 1991 MBC SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jun 1991 Peter McManus appointed as Director
17th Jun 1991 Roger Rowe appointed as Director
17th Jun 1991 Charles Dodman appointed as Director
17th Jun 1991 Peter Wright appointed as Director
17th Jun 1991 Peter Wright appointed as Secretary
17th Jun 1991 MBC NOMINEES LIMITED resigned as Corporate nominee director
17th Jun 1991 MBC SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Aug 1994 Charles Dodman resigned as Director
12th Aug 1994 Alan Bourn appointed as Director
12th Aug 1994 Hugh Davis appointed as Director
12th Aug 1994 Moray Macpherson appointed as Secretary
12th Aug 1994 Roy Farrar appointed as Director
12th Aug 1994 Peter Wright resigned as Director
12th Aug 1994 Peter Wright resigned as Secretary
12th Aug 1994 Wendy Hall appointed as Director
19th Oct 1995 Edwin Gill appointed as Director
31st Oct 1995 Roy Farrar resigned as Director
1st Jan 1996 Roger Ashby appointed as Director
16th Jan 1996 Alan Bourn appointed as Secretary
16th Jan 1996 Moray Macpherson resigned as Secretary
2nd Jun 1997 Ian Ritchie appointed as Director
2nd Jun 1997 William Nisen appointed as Director
29th May 1998 Anne Glover appointed as Director
16th Jun 1998 Alan Bourn resigned as Director
16th Jun 1998 Roger Ashby resigned as Director
16th Jun 1998 Edwin Gill resigned as Director
16th Jun 1998 Hugh Davis resigned as Director
12th Jan 1999 John Darlington appointed as Director
16th Feb 1999 Roger Rowe appointed as Secretary
16th Feb 1999 Alan Bourn resigned as Secretary
16th Mar 1999 William Nisen resigned as Director
13th Jan 2000 Dabney Standley appointed as Director
13th Apr 2000 Roger Rowe resigned as Director
13th Apr 2000 Roger Rowe resigned as Secretary
13th Apr 2000 Judith Andrews appointed as Secretary
15th Nov 2000 John Caswell appointed as Director
20th Dec 2000 Timothy Cooke appointed as Director
19th Apr 2001 Patrick Whelan appointed as Director
26th Mar 2002 Peter McManus resigned as Director
26th Mar 2002 Dabney Standley resigned as Director
18th Jun 2002 Timothy Evans appointed as Director
14th Jan 2003 Patrick Whelan resigned as Director
19th Jun 2003 Mark Crocker appointed as Director
19th Jun 2003 Peter Vardigans appointed as Director
10th Jul 2003 Andrew Wade appointed as Director
10th Jul 2003 James Craig appointed as Director
10th Jul 2003 Timothy Cooke resigned as Director
10th Jul 2003 Timothy Evans resigned as Director
10th Jul 2003 John Caswell resigned as Director
29th Sep 2003 Andrew Wade resigned as Director
25th Nov 2004 Anne Glover resigned as Director
25th Nov 2004 Ian Ritchie resigned as Director
25th Nov 2004 James Craig resigned as Director
25th Nov 2004 Wendy Hall resigned as Director
25th Nov 2004 Mark Crocker resigned as Director
25th Nov 2004 John Darlington resigned as Director
1st Feb 2006 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary

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