| Company Name | Anglo-Overseas Engineers & Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00170946 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1920(103 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Norman Railing |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(70 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | Laud Acre Cottage Beechwood Lane East Lavington Petworth West Sussex GU28 1AO |
| Director Name | Mr Michael William Stilwell |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(70 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | Quinta De S Antonio Estrada Da Pena 9 PO Box 1011 Villa Sintra 2711-801 Portugal |
| Secretary Name | Anita Erica Mercer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(79 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 27 June 2006) |
| Role | Secretary/Pa |
| Correspondence Address | 29 Telford Court Streatham Hill London SW2 4RH |
| Director Name | Maj Francis James Johnston |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(70 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 347 High Street Petworth West Sussex GU28 0AU |
| Secretary Name | Mr Harold Alfred Kember |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(70 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 80 Morton Way London N14 7HR |
Location
| Registered Address | 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,596 |
| Cash | £8 |
| Current Liabilities | £118,958 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 31 January 2006 | Application for striking-off (1 page) |
| 13 January 2006 | Return made up to 31/12/05; no change of members (7 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members
|
| 9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; no change of members
|
| 10 October 2003 | Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
| 29 January 2003 | Return made up to 31/12/02; no change of members (7 pages) |
| 1 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (12 pages) |
| 15 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 14 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; no change of members
|
| 19 June 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: cocke, vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ (1 page) |
| 29 December 1999 | Return made up to 31/12/99; no change of members (7 pages) |
| 25 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |
| 21 October 1920 | Incorporation (22 pages) |