Anglo American Sewing Machine Co.Limited

Company Name	Anglo American Sewing Machine Co.Limited
Company Status	Dissolved
Company Number	00690674
Category	Private Limited Company
Incorporation Date	24 April 1961(63 years ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Anthony Harvey Shaffer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(30 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	Flat 2 79 Randolph Avenue London W9 1DW

Director Name	Mr Peter John Shaffer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(30 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	63 Mount Pleasant Road Chigwell Essex IG7 5EP

Secretary Name	Mr Peter John Shaffer
Nationality	British
Status	Closed
Appointed	26 March 2003(41 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	63 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Mr Frank Shaffer
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(30 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	The Oaks 44 Tomswood Road Chigwell Essex IG7 5QS

Director Name	Mrs Jeanette Shaffer
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(30 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 26 March 2003)
Role	Director/Company Secretary
Correspondence Address	The Oaks 44 Tomswood Road Chigwell Essex IG7 5QS

Secretary Name	Mrs Jeanette Shaffer
Nationality	British
Status	Resigned
Appointed	19 May 1991(30 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	The Oaks 44 Tomswood Road Chigwell Essex IG7 5QS

Location

Registered Address	13 Station Road London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£518,177
Cash	£608,019
Current Liabilities	£278,325

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007	First Gazette notice for voluntary strike-off (1 page)
3 April 2007	Application for striking-off (1 page)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 August 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 June 2006	Location of register of members (1 page)
9 June 2006	Return made up to 19/05/06; full list of members (6 pages)
31 May 2006	Location of debenture register (1 page)
23 May 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 1-5 waterson street london E2 8HE (1 page)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 May 2004	Return made up to 19/05/04; full list of members (5 pages)
17 May 2004	Director's particulars changed (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
4 July 2001	Full accounts made up to 30 September 2000 (11 pages)
4 June 2001	Return made up to 19/05/01; full list of members (8 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
8 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Return made up to 19/05/99; no change of members (4 pages)
9 June 1998	Full accounts made up to 30 September 1997 (9 pages)
30 May 1998	Return made up to 19/05/98; no change of members (4 pages)
9 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1997	Full accounts made up to 30 September 1996 (10 pages)
24 May 1996	Return made up to 19/05/96; no change of members (4 pages)
23 May 1996	Full accounts made up to 30 September 1995 (10 pages)
23 May 1995	Full accounts made up to 30 September 1994 (9 pages)
19 May 1995	Return made up to 19/05/95; no change of members (4 pages)
3 January 1990	Resolution passed on (3 pages)
12 July 1983	Accounts made up to 30 September 1982 (5 pages)
20 July 1982	Accounts made up to 30 September 1981 (4 pages)
25 April 1961	Incorporation (12 pages)

Anglo American Sewing Machine Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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