The Anglo-Indonesian Corporation Limited

Company Name	The Anglo-Indonesian Corporation Limited
Company Status	Dissolved
Company Number	00108917
Category	Private Limited Company
Incorporation Date	16 April 1910(114 years, 1 month ago)
Dissolution Date	27 November 2012 (11 years, 4 months ago)
Previous Name	Anglo-Indonesian Plantations Limited (The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1997(87 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (closed 27 November 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1997(87 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (closed 27 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Secretary Name	Margaret Ann Gage
Status	Closed
Appointed	31 December 2009(99 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 November 2012)
Role	Company Director
Correspondence Address	81 Carter Lane London EC4V 5EP

Director Name	Mr Robert Ogle Ball Barnes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(81 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(81 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr Michael David Nightingale
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(81 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 1996)
Role	Company Director
Correspondence Address	Wormshill Court Sittingbourne Kent ME9 0TS

Director Name	The Rt Hon The Lord Christopher George Walter Northbourne
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(81 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 1996)
Role	Company Director
Correspondence Address	11 Eaton Place London SW1X 8BN

Director Name	Selwyn Charles Pryor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(81 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Great Ropers Bures Suffolk Co8

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	16 July 1991(81 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Location

Registered Address	81 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.8m at £1	Plantation & General Holdings LTD 100.00% Ordinary
1 at £1	Margaret Ann Gage 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
2 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Application to strike the company off the register (3 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 2,771,031 (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 2,771,031 (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 2,771,031 (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2009	Accounts made up to 31 December 2008 (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 August 2008	Accounts made up to 31 December 2007 (4 pages)
10 June 2008	Return made up to 06/06/08; full list of members (4 pages)
10 June 2008	Return made up to 06/06/08; full list of members (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2007	Accounts made up to 31 December 2006 (4 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
22 August 2006	Full accounts made up to 31 December 2005 (9 pages)
22 August 2006	Full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
24 May 2005	Full accounts made up to 31 December 2004 (9 pages)
24 May 2005	Full accounts made up to 31 December 2004 (9 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Full accounts made up to 31 December 2003 (9 pages)
13 July 2003	Return made up to 06/07/03; full list of members (7 pages)
13 July 2003	Return made up to 06/07/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Accounts made up to 31 December 2002 (4 pages)
19 July 2002	Return made up to 06/07/02; full list of members (7 pages)
19 July 2002	Return made up to 06/07/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
5 July 2001	Full accounts made up to 31 December 2000 (9 pages)
5 July 2001	Full accounts made up to 31 December 2000 (9 pages)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (7 pages)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Return made up to 06/07/99; no change of members (7 pages)
26 July 1999	Return made up to 06/07/99; no change of members (7 pages)
9 June 1999	Full accounts made up to 31 December 1998 (7 pages)
9 June 1999	Full accounts made up to 31 December 1998 (7 pages)
11 February 1999	Application for reregistration from PLC to private (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 February 1999	Re-registration of Memorandum and Articles (6 pages)
11 February 1999	Re-registration of Memorandum and Articles (6 pages)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 February 1999	Application for reregistration from PLC to private (1 page)
20 July 1998	Return made up to 06/07/98; full list of members (9 pages)
20 July 1998	Return made up to 06/07/98; full list of members (9 pages)
19 June 1998	Full accounts made up to 31 December 1997 (8 pages)
19 June 1998	Full accounts made up to 31 December 1997 (8 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (4 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (4 pages)
17 March 1997	Full accounts made up to 31 December 1996 (10 pages)
17 March 1997	Full accounts made up to 31 December 1996 (10 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
21 July 1996	Return made up to 06/07/96; no change of members (6 pages)
21 July 1996	Return made up to 06/07/96; no change of members (6 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
13 June 1995	Full accounts made up to 31 December 1994 (11 pages)
13 June 1995	Full accounts made up to 31 December 1994 (11 pages)
29 March 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
29 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
29 March 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

The Anglo-Indonesian Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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