| Company Name | Anglo-American Electrical & Carburettor Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00708951 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1961(62 years, 5 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | John Charles Balsdon Seage |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(30 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 June 1998) |
| Role | Electrical Engineer |
| Correspondence Address | 49 Homefield Road Warlingham Surrey CR6 9HU |
| Secretary Name | Brenda Seage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1994(33 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 49 Homefield Road Warlingham Surrey CR6 9HU |
| Director Name | Brenda Seage |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 49 Homefield Road Warlingham Surrey CR6 9HU |
| Director Name | Thomas George Wilks |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 November 1994) |
| Role | Company Director |
| Correspondence Address | 19 Harcourt Way South Godstone Surrey RH9 8HS |
| Secretary Name | Thomas George Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 November 1994) |
| Role | Company Director |
| Correspondence Address | 19 Harcourt Way South Godstone Surrey RH9 8HS |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 April 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1998 | Full accounts made up to 2 April 1997 (12 pages) |
| 9 January 1998 | Application for striking-off (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 70 claremont road surbiton surrey KT6 4RH (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 134 norwood road tulse hill london SE24 9AY (1 page) |
| 9 January 1997 | Return made up to 31/12/96; full list of members
|
| 30 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 31 August 1995 | New director appointed (2 pages) |