Company NameAnglo-Overseas Engineers & Merchants Limited
Company StatusDissolved
Company Number00170946
CategoryPrivate Limited Company
Incorporation Date21 October 1920(100 years, 6 months ago)
Dissolution Date27 June 2006 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Norman Railing
Date of BirthDecember 1924 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(70 years, 2 months after company formation)
Appointment Duration15 years, 6 months (closed 27 June 2006)
RoleCompany Director
Correspondence AddressLaud Acre Cottage
Beechwood Lane East Lavington
Petworth
West Sussex
GU28 1AO
Director NameMr Michael William Stilwell
Date of BirthJuly 1920 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(70 years, 2 months after company formation)
Appointment Duration15 years, 6 months (closed 27 June 2006)
RoleCompany Director
Correspondence AddressQuinta De S Antonio
Estrada Da Pena 9
PO Box 1011 Villa Sintra
2711-801
Portugal
Secretary NameAnita Erica Mercer
NationalityBritish
StatusClosed
Appointed01 June 2000(79 years, 8 months after company formation)
Appointment Duration6 years (closed 27 June 2006)
RoleSecretary/Pa
Correspondence Address29 Telford Court
Streatham Hill
London
SW2 4RH
Director NameMaj Francis James Johnston
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(70 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 12 August 2003)
RoleCompany Director
Correspondence Address347 High Street
Petworth
West Sussex
GU28 0AU
Secretary NameMr Harold Alfred Kember
NationalityBritish
StatusResigned
Appointed31 December 1990(70 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address80 Morton Way
London
N14 7HR

Location

Registered Address3 Dock Offices
Surrey Quays Road
Surrey Quays
London
SE16 2XU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£106,596
Cash£8
Current Liabilities£118,958

Accounts

Latest Accounts30 June 2005 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006First Gazette notice for voluntary strike-off (1 page)
28 February 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
31 January 2006Application for striking-off (1 page)
13 January 2006Return made up to 31/12/05; no change of members (7 pages)
9 March 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
21 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 February 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
9 January 2004Return made up to 31/12/03; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
10 October 2003Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page)
29 January 2003Return made up to 31/12/02; no change of members (7 pages)
1 December 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
24 January 2002Return made up to 31/12/01; full list of members (12 pages)
15 November 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
14 March 2001Full accounts made up to 30 June 2000 (7 pages)
10 January 2001Return made up to 31/12/00; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 June 2000New secretary appointed (2 pages)
18 May 2000Full accounts made up to 30 June 1999 (7 pages)
29 March 2000Registered office changed on 29/03/00 from: cocke, vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ (1 page)
29 December 1999Return made up to 31/12/99; no change of members (7 pages)
25 February 1999Full accounts made up to 30 June 1998 (7 pages)
9 February 1999Return made up to 31/12/98; full list of members (6 pages)
19 March 1998Full accounts made up to 30 June 1997 (7 pages)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
30 April 1997Full accounts made up to 30 June 1996 (7 pages)
26 January 1997Return made up to 31/12/96; no change of members (4 pages)
28 April 1996Full accounts made up to 30 June 1995 (7 pages)
22 January 1996Return made up to 31/12/95; full list of members (6 pages)
25 April 1995Full accounts made up to 30 June 1994 (6 pages)
21 October 1920Incorporation (22 pages)