About

Registered Number: 00337633
Date of Incorporation: 07/03/1938 (86 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2018 (6 years and 2 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Having been setup in 1938, Anson Cast Products Ltd are based in Wokingham, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. There are 2 directors listed as Segal, James, Pawar, Kamaljit for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEGAL, James 23 March 2016 - 1
PAWAR, Kamaljit 03 September 2014 22 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2018
LIQ13 - N/A 29 June 2018
AD01 - Change of registered office address 05 January 2018
RESOLUTIONS - N/A 21 December 2017
LIQ01 - N/A 21 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2017
CH01 - Change of particulars for director 18 December 2017
SH01 - Return of Allotment of shares 22 November 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 04 May 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 12 May 2016
AP03 - Appointment of secretary 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AA - Annual Accounts 19 April 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AP03 - Appointment of secretary 04 September 2014
TM02 - Termination of appointment of secretary 04 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 May 2013
AP01 - Appointment of director 11 April 2013
RESOLUTIONS - N/A 10 April 2013
CC04 - Statement of companies objects 10 April 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 05 October 2011
CH03 - Change of particulars for secretary 17 June 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 18 May 2010
288a - Notice of appointment of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 16 May 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 15 October 2004
RESOLUTIONS - N/A 10 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 14 July 2003
287 - Change in situation or address of Registered Office 08 May 2003
288b - Notice of resignation of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
287 - Change in situation or address of Registered Office 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 11 May 1998
288b - Notice of resignation of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 15 May 1997
288c - Notice of change of directors or secretaries or in their particulars 26 February 1997
AUD - Auditor's letter of resignation 06 February 1997
AUD - Auditor's letter of resignation 06 February 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 12 May 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 11 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 02 December 1994
288 - N/A 25 October 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 05 May 1992
288 - N/A 05 May 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 14 March 1989
AA - Annual Accounts 13 December 1988
287 - Change in situation or address of Registered Office 07 June 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 08 February 1988
288 - N/A 30 September 1987
363 - Annual Return 30 July 1987
288 - N/A 27 February 1987
CERTNM - Change of name certificate 16 January 1987
288 - N/A 22 December 1986
287 - Change in situation or address of Registered Office 22 December 1986
AA - Annual Accounts 16 October 1986
363 - Annual Return 02 July 1986
MISC - Miscellaneous document 20 November 1969
NEWINC - New incorporation documents 07 March 1938

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.