| Company Name | Anglo Realisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00394975 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1945(79 years ago) |
| Previous Name | Anglo-Swedish Construction Company Limited(The) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Kjell Hugo Gabrielsson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 04 July 1992(47 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 15 Sheen Common Drive Richmond Surrey TW10 5BW |
| Director Name | Mr Derek Hayes |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(47 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
| Director Name | Mr Sten Lindh |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 04 July 1992(47 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Chemin Du Preau 2 Pully Ch-1009 Foreign |
| Secretary Name | Mr Derek Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(47 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 1998 | Dissolved (1 page) |
|---|---|
| 7 November 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 5 February 1996 | Company name changed anglo-swedish construction compa ny LIMITED(the)\certificate issued on 06/02/96 (2 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 5 hyde park gate london SW7 5EW (1 page) |
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Declaration of solvency (3 pages) |
| 2 January 1996 | Ex res re. Powers of liquidator (1 page) |
| 2 January 1996 | Appointment of a voluntary liquidator (1 page) |