Anglo Chemical Metals Limited

Company Name	Anglo Chemical Metals Limited
Directors	Walter Baker and Geoffrey Rowan Pennells
Company Status	Dissolved
Company Number	01067115
Category	Private Limited Company
Incorporation Date	22 August 1972(51 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Walter Baker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 April 1993(20 years, 8 months after company formation)
Appointment Duration	31 years
Role	Chief Operating Officer
Correspondence Address	10 Weston Hill Road Riverside Connecticutt 06878

Director Name	Geoffrey Rowan Pennells
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(26 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Tax Director
Country of Residence	England
Correspondence Address	41 Melville Avenue South Croydon Surrey CR2 7HZ

Secretary Name	Geoffrey Rowan Pennells
Nationality	British
Status	Current
Appointed	30 September 1998(26 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Melville Avenue South Croydon Surrey CR2 7HZ

Director Name	Mr Derek Graham Chambers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 May 1993)
Role	Commodity Trader
Correspondence Address	12 Rockchase Gardens Hornchurch Essex RM11 3NH

Director Name	Mr Gordon Carson Howsden
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 May 1993)
Role	Chartered Secretary
Correspondence Address	56 High Road Rayleigh Essex SS6 7AD

Director Name	Mr Martin Harold Lambert
Nationality	British
Status	Resigned
Appointed	23 May 1992(19 years, 9 months after company formation)
Appointment Duration	11 months (resigned 23 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Badan Lodge Cuilfail Lewes East Sussex BN7 2BE

Secretary Name	Mr Gordon Carson Howsden
Nationality	British
Status	Resigned
Appointed	23 May 1992(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 May 1993)
Role	Company Director
Correspondence Address	56 High Road Rayleigh Essex SS6 7AD

Director Name	Mr Ian Anthony Pellow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1993(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	23 May 1993(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Robert Nigel Austen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	128 Sandy Lane Cheam Surrey SM2 7ES

Secretary Name	Robert Nigel Austen
Nationality	British
Status	Resigned
Appointed	18 March 1997(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	128 Sandy Lane Cheam Surrey SM2 7ES

Location

Registered Address	1 Surrey Street London WC2R 2NE
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	£6,454,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2001	Dissolved (1 page)
25 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2001	Liquidators statement of receipts and payments (5 pages)
22 March 2001	Liquidators statement of receipts and payments (5 pages)
22 September 2000	Liquidators statement of receipts and payments (5 pages)
23 March 2000	Liquidators statement of receipts and payments (5 pages)
7 May 1999	Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W 0SL (1 page)
29 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 1999	Appointment of a voluntary liquidator (1 page)
29 March 1999	Res re assets in specie (1 page)
29 March 1999	Declaration of solvency (3 pages)
15 October 1998	Secretary resigned;director resigned (1 page)
15 October 1998	New director appointed (1 page)
15 October 1998	New secretary appointed (2 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Return made up to 23/05/97; full list of members (5 pages)
16 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Secretary resigned;director resigned (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Return made up to 23/05/96; full list of members (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (9 pages)
7 June 1995	Return made up to 23/05/95; full list of members (5 pages)

Anglo Chemical Metals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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