AA

ADS ANKER LIMITED

Dissolved

Company number 00395251

London · Incorporated 4 May 1945

62 Wilson Street, London, EC2A 2BU

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NUMBER FIFTY THREE LIMITED · 4 May 1945 – 20 September 1995

ADS ANKER INTERNATIONAL LIMITED · 20 September 1995 – 1 November 1995

Company overview

ADS ANKER LIMITED was a private limited company incorporated on 4 May 1945 and registered in England and Wales and dissolved on 5 November 2010. It has changed its name 2 times, most recently from ADS ANKER INTERNATIONAL LIMITED on 20 September 1995. Its registered office is at 62 Wilson Street, London, EC2A 2BU. Its principal activity is classified under SIC code 7499.

The board consists of two directors: ISAACSON, Kirk Jeffrey, Mr. (appointed 5 July 2007) and GRADDEN, Amanda Jane (appointed 2 September 2009). ISAACSON, Kirk Jeffrey, Mr. serves as company secretary (appointed 2 September 2009). 24 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 June 2008, were filed on 5 August 2008. Companies House holds 130 filings for this company, most recently a gazette filing on 5 November 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GRADDEN, Amanda Jane
Director
2 September 2009
PP
PRINCE, Peter
Director · Resigned
17 October 2007
CG
COOKSLEY, Graeme Roy
Secretary · Resigned
17 October 2007
IK
ISAACSON, Kirk Jeffrey, Mr.
Secretary · Resigned
5 July 2007
GM
GREENOUGH, Michael
Director · Resigned
5 July 2007
CG
COOKSLEY, Graeme
Director · Resigned
5 July 2007
JR
JOHNSON, Robin Simon
Secretary · Resigned
11 April 2007
TK
TAYLOR, Keith Wilhall
Director · Resigned
13 February 2007
MR
MITCHELL, Robert Neil Whyte
Director · Resigned
4 December 2006
LM
LEEK, Marcus
Director · Resigned
4 December 2006
MM
MEADE, Michael Gerald
Director · Resigned
1 November 2005
TR
THOMPSON, Richard James
Director · Resigned
25 August 2005
HN
HORN, Nigel David
Director · Resigned
25 August 2005
PM
PEARMAN, Mark Chalice
Director · Resigned
25 August 2005
JS
JONES, Stephen Philip
Director · Resigned
30 September 2003
SS
SHREEVE, Stanley
Director · Resigned
8 April 2003
BS
BUTCHER, Steve John
Director · Resigned
29 October 1996
FJ
FOULKES, John Harold
Director · Resigned
18 August 1995
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
TJ
THOM, James Demmink
Director · Resigned
—
RP
RUSS, Peter
Director · Resigned
—
SJ
SAMUELS, Julian Richard
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 October 2009 View
Resolution
Resolution
26 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2008 View
Accounts With Made Up Date
Accounts
12 May 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Address
27 March 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Address
15 October 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Address
6 September 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Address
21 November 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Made Up Date
Accounts
8 April 2005 View
Accounts With Made Up Date
Accounts
20 October 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Accounts With Made Up Date
Accounts
23 July 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
25 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Made Up Date
Accounts
14 June 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Annual Return
19 June 1996 View
Certificate Change Of Name Company
Change Of Name
31 October 1995 View
Legacy
Officers
12 October 1995 View
Certificate Change Of Name Company
Change Of Name
20 September 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
6 July 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Mortgage
28 September 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Address
14 August 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Officers
22 March 1989 View
Legacy
Officers
13 February 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Officers
4 January 1989 View
Resolution
Resolution
11 April 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
14 October 1987 View
Legacy
Annual Return
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Accounts With Made Up Date
Accounts
15 June 1976 View
Miscellaneous
Miscellaneous
4 May 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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