-
ANIXTER FINANCE - ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 04570587
- Country
- United Kingdom
- Registered Address
- ANIXTER HOUSE
- 1 YORK ROAD
- UXBRIDGE
- MIDDLESEX
- UB8 1RN ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN UK
Management
- Managing Directors
- WILLIAM ROBERT BANKS
- MR JAMES HUGH ELLIS-REES
- WILLIAM ROBERT BANKS
- JAMES HUGH ELLIS-REES
- Company secretaries
- WILLIAM ROBERT BANKS
Company Details
- Type of Business
- Private Unlimited Company
- Incorporated
- 2002-10-23
- Dissolved on
- 2011-01-18
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2009-01-02
- Last Return Made Up To:
- 2009-10-23
-
ANIXTER FINANCE Company Description
- ANIXTER FINANCE is a Private Unlimited Company registered in United Kingdom with the Company reg no 04570587. It was registered 2002-10-23. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 2009-01-02. The latest annual return was filed up to 2009-10-23.It can be contacted at Anixter House .
Get ANIXTER FINANCE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anixter Finance - ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, United Kingdom
- 2002-10-23
Did you know? kompany provides original and official company documents for ANIXTER FINANCE as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-01-18) - GAZ2(A)
-
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY (2011-01-04) - TM01
-
DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES (2011-01-04) - AP01
keyboard_arrow_right 2010
-
VOLUNTARY STRIKE OFF SUSPENDED (2010-02-04) - SOAS(A)
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-01-19) - GAZ1(A)
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT FRUEH (2010-01-06) - TM01
-
APPLICATION FOR STRIKING-OFF (2010-01-04) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-10-05) - GAZ1(A)
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 02/01/09 (2009-09-03) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 (2009-10-29) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 (2009-10-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 (2009-10-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FRUEH / 01/10/2009 (2009-10-30) - CH01
-
23/10/09 FULL LIST (2009-11-17) - AR01
-
REREGISTRATION MEMORANDUM AND ARTICLES (2009-12-10) - MAR
-
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2009-12-10) - CERT3
-
RE REGISTRATION OF COMPANY 02/12/2009 (2009-12-10) - RES13
-
APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2009-12-10) - RR05
-
FORM OF ASSENT TO RE-REGISTRATION (2009-12-10) - FOA-RR
keyboard_arrow_right 2008
-
RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
-
FULL ACCOUNTS MADE UP TO 28/12/07 (2008-07-16) - AA
keyboard_arrow_right 2007
-
RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-11-13) - 363a
-
FULL ACCOUNTS MADE UP TO 29/12/06 (2007-11-01) - AA
keyboard_arrow_right 2006
-
RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-15) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c
keyboard_arrow_right 2005
-
RETURN MADE UP TO 23/10/05; NO CHANGE OF MEMBERS (2005-12-29) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2005-10-31) - 288c
keyboard_arrow_right 2004
-
RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS (2004-10-31) - 363s
-
NEW DIRECTOR APPOINTED (2004-09-10) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-02) - AA
keyboard_arrow_right 2003
-
SHARES AGREEMENT OTC (2003-02-07) - SA
-
AD 31/12/02--------- (2003-02-07) - 88(2)R
-
REDUCE SHARE PREMIUM ACCOUNT (2003-08-21) - OC
-
REDUCTION OF SHARE PREMIUM (2003-08-22) - CERT19
-
RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
-
REDUCE SHARE PREM ACCNT 04/08/03 (2003-08-22) - RES13
keyboard_arrow_right 2002
-
ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 (2002-11-13) - 225
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-31) - 288a
-
NEW DIRECTOR APPOINTED (2002-10-31) - 288a
-
DIRECTOR RESIGNED (2002-10-31) - 288b
-
SECRETARY RESIGNED (2002-10-31) - 288b
-
INCORPORATION DOCUMENTS (2002-10-23) - NEWINC