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Home > England & Wales Companies > THE ERIC ANKER-PETERSEN CHARITY
Company Information for

THE ERIC ANKER-PETERSEN CHARITY

LONDON, EC4M,
Company Registration Number
03325073
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2017-08-15

Company Overview

About The Eric Anker-petersen Charity
THE ERIC ANKER-PETERSEN CHARITY was founded on 1997-02-21 and had its registered office in London. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
THE ERIC ANKER-PETERSEN CHARITY
 
Legal Registered Office
LONDON
 
Charity Registration
Charity Number 1061428
Charity Address CHARLES RUSSELL SOLICITORS, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Charter THE TRUSTEES EXPLORE WAYS IN WHICH THE CHARITY CAN PROMOTE THE CONSERVATION OF CLASSIC FILMS, CONSISTENT WITH ITS CHARITABEL OBJECTS.
Filing Information
Company Number 03325073
Date formed 1997-02-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-08-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-21 12:39:43
Primary Source:Companies House
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Company Officers of THE ERIC ANKER-PETERSEN CHARITY

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 1999-02-26
GEORGE LINDSAY DUNCAN
 Director 1997-02-21
DAVID ERIC LONG
 Director 2000-11-07
CHRISTOPHER JOHN SOKOL
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAN WARNOCK-SMITH
 Director 2000-11-07 2012-12-13
ERIC JOHN NOEL ANKER PETERSEN
 Director 1997-04-25 2007-01-10
GEORGE LINDSAY DUNCAN
 Company Secretary 1997-02-21 1999-02-26
JOHN MICHAEL ELSWORTH SCOTT
 Director 1997-02-21 1997-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED ROSAN HELMSLEY LIMITED Company Secretary 2008-12-01 CURRENT 2001-03-01 Active
HALCO SECRETARIES LIMITED HOSTPAPA UK LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
HALCO SECRETARIES LIMITED GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED Company Secretary 2008-05-01 CURRENT 1933-03-16 Active
HALCO SECRETARIES LIMITED HOLIDAY PARK HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 2008-04-11 Active
HALCO SECRETARIES LIMITED THE TABB GROUP, EUROPE LTD Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2018-03-06
HALCO SECRETARIES LIMITED ALTCOM 387 LIMITED Company Secretary 2007-06-12 CURRENT 2005-06-08 Liquidation
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Company Secretary 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED ORION PHARMA (UK) LIMITED Company Secretary 2004-11-05 CURRENT 1988-07-27 Active
HALCO SECRETARIES LIMITED LEMON LAND (ARBUTUS STREET) LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
HALCO SECRETARIES LIMITED CYCLOPS WHARF RESIDENTS COMPANY LIMITED Company Secretary 2001-06-25 CURRENT 1987-06-04 Active
HALCO SECRETARIES LIMITED PRAGMA WEALTH MANAGEMENT LTD. Company Secretary 2001-03-30 CURRENT 2001-03-30 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS NFL LIMITED Company Secretary 1998-09-08 CURRENT 1998-09-08 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED HALCO NOMINEES LIMITED Company Secretary 1998-05-20 CURRENT 1990-05-21 Active
HALCO SECRETARIES LIMITED LONAP LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
HALCO SECRETARIES LIMITED 68-70 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 1998-01-07 CURRENT 1996-03-15 Active
HALCO SECRETARIES LIMITED 90 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 1997-07-04 CURRENT 1996-03-15 Active
HALCO SECRETARIES LIMITED ST.CLAIR DEVELOPMENTS LIMITED Company Secretary 1994-05-18 CURRENT 1994-05-18 Active
HALCO SECRETARIES LIMITED DOUBLE PROPERTIES LIMITED Company Secretary 1994-03-28 CURRENT 1991-09-17 Active
GEORGE LINDSAY DUNCAN QAS NOMINEES (NO. 1) LIMITED Director 2017-04-19 CURRENT 1989-05-18 Active
GEORGE LINDSAY DUNCAN QAS NOMINEES (NO. 2) LIMITED Director 2017-04-19 CURRENT 2011-05-20 Active
GEORGE LINDSAY DUNCAN ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
GEORGE LINDSAY DUNCAN HATTON TRUSTEES TWO LIMITED Director 2015-11-02 CURRENT 1985-07-18 Active
GEORGE LINDSAY DUNCAN CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED Director 1994-02-28 CURRENT 1989-12-20 Active - Proposal to Strike off
DAVID ERIC LONG THE MALCOLM SARGENT FESTIVAL CHOIR Director 2012-10-08 CURRENT 1996-05-01 Active - Proposal to Strike off
CHRISTOPHER JOHN SOKOL SOKOL BOOKS LTD. Director 2002-04-17 CURRENT 2001-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-18DS01APPLICATION FOR STRIKING-OFF
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-07AA29/02/16 TOTAL EXEMPTION FULL
2016-03-02AR0121/02/16 NO MEMBER LIST
2015-11-26AA28/02/15 TOTAL EXEMPTION FULL
2015-03-11AR0121/02/15 NO MEMBER LIST
2014-12-04AA28/02/14 TOTAL EXEMPTION FULL
2014-03-11AR0121/02/14 NO MEMBER LIST
2013-12-10AA28/02/13 TOTAL EXEMPTION FULL
2013-03-04AP01DIRECTOR APPOINTED CHRISTOPHER JOHN SOKOL
2013-02-22AR0121/02/13 NO MEMBER LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAN WARNOCK-SMITH
2012-11-27AA29/02/12 TOTAL EXEMPTION FULL
2012-02-21AR0121/02/12 NO MEMBER LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION FULL
2011-03-10AR0121/02/11 NO MEMBER LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION FULL
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAN WARNOCK-SMITH / 20/02/2010
2010-02-23AR0121/02/10 NO MEMBER LIST
2010-01-08AA28/02/09 TOTAL EXEMPTION FULL
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN / 09/03/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LONG / 09/03/2009
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 FLEET PLACE LONDON EC4M 7RD
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-05-12363aANNUAL RETURN MADE UP TO 21/02/09
2009-04-22288cSECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
2009-02-23AA29/02/08 TOTAL EXEMPTION FULL
2008-05-15363sANNUAL RETURN MADE UP TO 21/02/08
2007-08-07AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-03-31363(288)DIRECTOR RESIGNED
2007-03-31363sANNUAL RETURN MADE UP TO 21/02/07
2006-10-17AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-02-22363sANNUAL RETURN MADE UP TO 21/02/06
2005-10-13AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11363sANNUAL RETURN MADE UP TO 21/02/05
2004-09-29AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-03-11363aANNUAL RETURN MADE UP TO 21/02/04
2003-12-30AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-05-07363aANNUAL RETURN MADE UP TO 21/02/03
2002-10-16AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-06-28363sANNUAL RETURN MADE UP TO 21/02/02
2001-12-21AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-07363sANNUAL RETURN MADE UP TO 21/02/01
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-13AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-06363sANNUAL RETURN MADE UP TO 21/02/00
1999-12-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-08288bSECRETARY RESIGNED
1999-03-08288aNEW SECRETARY APPOINTED
1999-02-25363sANNUAL RETURN MADE UP TO 21/02/99
1998-12-01AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-25363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-25363sANNUAL RETURN MADE UP TO 21/02/98
1997-04-30288bDIRECTOR RESIGNED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-10SRES01ALTER MEM AND ARTS 04/03/97
1997-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE ERIC ANKER-PETERSEN CHARITY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ERIC ANKER-PETERSEN CHARITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ERIC ANKER-PETERSEN CHARITY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of THE ERIC ANKER-PETERSEN CHARITY registering or being granted any patents
Domain Names
We do not have the domain name information for THE ERIC ANKER-PETERSEN CHARITY
Trademarks
We have not found any records of THE ERIC ANKER-PETERSEN CHARITY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ERIC ANKER-PETERSEN CHARITY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as THE ERIC ANKER-PETERSEN CHARITY are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE ERIC ANKER-PETERSEN CHARITY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ERIC ANKER-PETERSEN CHARITY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ERIC ANKER-PETERSEN CHARITY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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