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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
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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
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https://www.kompany.co.uk/p/uk/04570587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04570587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04570587#ADDSLCHUK
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.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-01-18) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY (2011-01-04) - TM01
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DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES (2011-01-04) - AP01
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keyboard_arrow_right 2010
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VOLUNTARY STRIKE OFF SUSPENDED (2010-02-04) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-01-19) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FRUEH (2010-01-06) - TM01
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APPLICATION FOR STRIKING-OFF (2010-01-04) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-10-05) - GAZ1(A)
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 02/01/09 (2009-09-03) - AA
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 (2009-10-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FRUEH / 01/10/2009 (2009-10-30) - CH01
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23/10/09 FULL LIST (2009-11-17) - AR01
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REREGISTRATION MEMORANDUM AND ARTICLES (2009-12-10) - MAR
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2009-12-10) - CERT3
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RE REGISTRATION OF COMPANY 02/12/2009 (2009-12-10) - RES13
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2009-12-10) - RR05
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FORM OF ASSENT TO RE-REGISTRATION (2009-12-10) - FOA-RR
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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FULL ACCOUNTS MADE UP TO 28/12/07 (2008-07-16) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-11-13) - 363a
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FULL ACCOUNTS MADE UP TO 29/12/06 (2007-11-01) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/10/05; NO CHANGE OF MEMBERS (2005-12-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-10-31) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS (2004-10-31) - 363s
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NEW DIRECTOR APPOINTED (2004-09-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-02) - AA
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keyboard_arrow_right 2003
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SHARES AGREEMENT OTC (2003-02-07) - SA
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AD 31/12/02--------- (2003-02-07) - 88(2)R
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REDUCE SHARE PREMIUM ACCOUNT (2003-08-21) - OC
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REDUCTION OF SHARE PREMIUM (2003-08-22) - CERT19
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
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REDUCE SHARE PREM ACCNT 04/08/03 (2003-08-22) - RES13
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 (2002-11-13) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-31) - 288a
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NEW DIRECTOR APPOINTED (2002-10-31) - 288a
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DIRECTOR RESIGNED (2002-10-31) - 288b
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SECRETARY RESIGNED (2002-10-31) - 288b
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INCORPORATION DOCUMENTS (2002-10-23) - NEWINC
