Anglo-Netherlands Incorporated Limited

00370120

Company Name	Anglo-Netherlands Incorporated Limited
Company Status	Dissolved
Company Number	00370120
Category	Private Limited Company
Incorporation Date	21 October 1941(82 years, 6 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jack Franks
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(50 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 February 2002)
Role	Solicitor
Correspondence Address	71 Portland Place London W1B 1QT

Director Name	Mr Philip Maurice Enoch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1996(54 years, 3 months after company formation)
Appointment Duration	6 years (closed 12 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Secretary Name	ELY Place Secretaries Limited (Corporation)
Status	Closed
Appointed	10 February 1996(54 years, 4 months after company formation)
Appointment Duration	6 years (closed 12 February 2002)
Correspondence Address	Hulton House 161-166 Fleet Street London EC4A 2DY

Director Name	Mr Maurice Ephraim Rote
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(50 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 1994)
Role	Co Director
Correspondence Address	6 Grosvenor Crescent Mews London SW1X 7EU

Secretary Name	Mr Stephen John Luckett
Nationality	British
Status	Resigned
Appointed	23 March 1992(50 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rectory Road Walthamstow London E17 3BG

Secretary Name	Mr Peter Ruddle
Nationality	British
Status	Resigned
Appointed	26 October 1994(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1996)
Role	Company Director
Correspondence Address	3 Amherst Road Bexhill On Sea East Sussex TN40 1QH

Location

Registered Address	5 Great College Street Westminster London SW1P 3SJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£225,094
Cash	£234,959
Current Liabilities	£9,865

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001	First Gazette notice for compulsory strike-off (1 page)
16 July 2001	Registered office changed on 16/07/01 from: franks charlesly and co c/o hulton house 161-166 fleet street london EC4A 2DY (1 page)
24 March 2000	Return made up to 12/03/00; full list of members (6 pages)
7 July 1999	Return made up to 12/03/99; full list of members (6 pages)
21 September 1998	Full accounts made up to 30 September 1997 (9 pages)
10 March 1998	Return made up to 12/03/98; full list of members (6 pages)
7 November 1997	Registered office changed on 07/11/97 from: c/o franks charlesly & co hulton house 161/166 fleet street london EC4A 2DY (1 page)
3 November 1997	Full accounts made up to 30 September 1996 (9 pages)
27 April 1997	Return made up to 12/03/97; no change of members (4 pages)
27 April 1997	Registered office changed on 27/04/97 from: 3 amherst road bexhill on sea east sussex TN40 1QH (1 page)
21 March 1996	Secretary resigned (1 page)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	Return made up to 12/03/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 January 1996	Accounts for a small company made up to 30 September 1994 (8 pages)
29 January 1996	Full accounts made up to 30 September 1995 (7 pages)
28 January 1996	Return made up to 12/03/95; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 1996	Registered office changed on 28/01/96 from: bartex house 167/185 freston road london W10 6TH (1 page)

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