Mick Anglo Limited

Company Name	Mick Anglo Limited
Director	Jon Campbell
Company Status	Active
Company Number	00537200
Category	Private Limited Company
Incorporation Date	21 August 1954(69 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jon Campbell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(51 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Secretary Name	Dawn Stevenson
Nationality	British
Status	Current
Appointed	26 June 2006(51 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Director Name	Maurice Anglo
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1954(3 weeks, 2 days after company formation)
Appointment Duration	51 years, 9 months (resigned 25 June 2006)
Role	Commercial Artist
Correspondence Address	4 Leigh Court Harrow On The Hill Middlesex HA2 0HZ

Director Name	Minnie Anglo
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1954(3 weeks, 2 days after company formation)
Appointment Duration	52 years, 7 months (resigned 13 April 2007)
Role	Secretary
Correspondence Address	4 Leigh Court Harrow On The Hill Middlesex HA2 0HZ

Secretary Name	Minnie Anglo
Nationality	British
Status	Resigned
Appointed	13 September 1954(3 weeks, 2 days after company formation)
Appointment Duration	51 years, 9 months (resigned 25 June 2006)
Role	Company Director
Correspondence Address	4 Leigh Court Harrow On The Hill Middlesex HA2 0HZ

Director Name	Dawn Stevenson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(51 years, 10 months after company formation)
Appointment Duration	5 days (resigned 01 July 2006)
Role	Secretary
Correspondence Address	Meadowbank House Stonebyres Lanarkshire ML11 9UR Scotland

Director Name	Maurice Anglo
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(51 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 August 2006)
Role	Author
Correspondence Address	4 Leigh Court Harrow On The Hill Middlesex HA2 0HZ

Director Name	Carl Erik Oestergaard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 March 2007(52 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 2008)
Role	Company Director
Correspondence Address	Birkuhuange 15 Habybro 9440 Denmark

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	Jon Campbell 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
11 December 2013	Director's details changed for Jon Campbell on 6 December 2013 (2 pages)
11 December 2013	Director's details changed for Jon Campbell on 6 December 2013 (2 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Registered office address changed from 50 Broadway London SW1H 0BL on 30 May 2012 (1 page)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Jon Campbell on 21 December 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 December 2008	Return made up to 17/12/08; no change of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2008	Appointment terminate, director carl erik oestergaard logged form (1 page)
25 February 2008	Appointment terminate, director carl erik oestergaard logged form (1 page)
21 February 2008	Director resigned (2 pages)
25 January 2008	Return made up to 17/12/07; full list of members (7 pages)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
5 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
12 June 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2007	Registered office changed on 24/05/07 from: 58/59 berners street, london W1P 4JS (1 page)
24 April 2007	Director resigned (1 page)
21 March 2007	New director appointed (3 pages)
29 November 2006	Director resigned (2 pages)
29 November 2006	Secretary resigned (2 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1996 (5 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 2004 (5 pages)
17 November 2006	Return made up to 17/12/03; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 2002 (5 pages)
17 November 2006	Return made up to 17/12/98; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1990 (5 pages)
17 November 2006	Return made up to 17/12/88; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1995 (5 pages)
17 November 2006	Return made up to 17/12/01; full list of members (7 pages)
17 November 2006	Return made up to 17/12/90; full list of members (6 pages)
17 November 2006	Return made up to 17/12/99; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
17 November 2006	Return made up to 17/12/96; full list of members (7 pages)
17 November 2006	Return made up to 17/12/05; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1991 (5 pages)
17 November 2006	Return made up to 17/12/04; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1999 (5 pages)
17 November 2006	Return made up to 17/12/97; full list of members (7 pages)
17 November 2006	Return made up to 17/12/93; full list of members (7 pages)
17 November 2006	Return made up to 17/12/91; full list of members (8 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1993 (5 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1992 (5 pages)
17 November 2006	Return made up to 17/12/92; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 2000 (5 pages)
17 November 2006	Return made up to 17/12/00; full list of members (7 pages)
17 November 2006	Return made up to 17/12/89; full list of members (7 pages)
17 November 2006	Return made up to 17/12/95; full list of members (6 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1994 (5 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1986 (4 pages)
17 November 2006	Return made up to 17/12/02; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1997 (5 pages)
17 November 2006	Return made up to 17/12/86; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 2001 (5 pages)
17 November 2006	Return made up to 17/12/94; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1987 (5 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1998 (5 pages)
17 November 2006	Return made up to 17/12/87; full list of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1988 (5 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 2003 (5 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 1989 (5 pages)
10 November 2006	Release of undertakings (1 page)
13 September 2006	Director resigned (2 pages)
11 September 2006	Ad 24/08/06--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 May 2006	Restoration by order of the court (3 pages)
11 November 1986	Dissolution (1 page)
11 November 1986	Dissolution (1 page)
14 March 1986	Accounts made up to 31 October 1985 (3 pages)
28 January 1986	Annual return made up to 17/12/85 (4 pages)
21 August 1954	Incorporation (12 pages)

Mick Anglo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London