| Company Name | Commerce Anglo-European (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132937 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1973(50 years, 8 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Adam Hodnett Fenwick |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(41 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 New Bond Street London W1A 3BS |
| Director Name | Prof Mark David Bailey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(41 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 March 2018) |
| Role | Highmaster |
| Country of Residence | United Kingdom |
| Correspondence Address | St Pauls School Lonsdale Road London SW13 9JT |
| Director Name | Mr John Manwaring Robertson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(41 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Pauls School Lonsdale Road London SW13 9JT |
| Director Name | Ms Hayley Richardson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(41 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 March 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Pauls School Lonsdale Road London SW13 9JT |
| Secretary Name | Ms Hayley Richardson |
|---|---|
| Status | Closed |
| Appointed | 24 August 2015(41 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 March 2018) |
| Role | Company Director |
| Correspondence Address | St Pauls School Lonsdale Road London SW13 9JT |
| Director Name | Mrs Sari Esther Kayton |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(18 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 07 February 2004) |
| Role | Housewife |
| Correspondence Address | 16 Little Chester Street London SW1X 7AP |
| Director Name | Mr Ezra Desmond Kayton |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(18 years after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 03 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Little Chester Street London SW1X 7AP |
| Secretary Name | Mrs Sari Esther Kayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(18 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 07 February 2004) |
| Role | Company Director |
| Correspondence Address | 16 Little Chester Street London SW1X 7AP |
| Secretary Name | Alan Michael Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(30 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 24 August 2015) |
| Role | Company Director |
| Correspondence Address | 8 Bentinck Street London W1U 2BJ |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1000 at £1 | St Paul's School 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,779 |
| Cash | £24,518 |
| Current Liabilities | £13,742 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 31 March 2017 | Full accounts made up to 31 August 2016 (12 pages) |
| 31 March 2017 | Full accounts made up to 31 August 2016 (12 pages) |
| 6 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 19 May 2016 | Full accounts made up to 31 August 2015 (12 pages) |
| 19 May 2016 | Full accounts made up to 31 August 2015 (12 pages) |
| 5 May 2016 | Director's details changed for Ms Hayley Richardson on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Ms Hayley Richardson on 5 May 2016 (2 pages) |
| 14 January 2016 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 14 January 2016 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Appointment of Ms Hayley Richardson as a secretary on 24 August 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Termination of appointment of Alan Michael Davis as a secretary on 24 August 2015 (1 page) |
| 24 September 2015 | Appointment of Ms Hayley Richardson as a secretary on 24 August 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Alan Michael Davis as a secretary on 24 August 2015 (1 page) |
| 24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 7 May 2015 | Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr John Manwaring Robertson on 1 January 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr John Manwaring Robertson on 1 January 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr John Manwaring Robertson on 1 January 2015 (2 pages) |
| 9 February 2015 | Appointment of John Manwaring Robertson as a director on 27 October 2014 (2 pages) |
| 9 February 2015 | Appointment of Professor Mark David Bailey as a director on 27 October 2014 (2 pages) |
| 9 February 2015 | Registered office address changed from 16 Little Chester Street London SW1X 7AP to 26 Red Lion Square London WC1R 4AG on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 16 Little Chester Street London SW1X 7AP to 26 Red Lion Square London WC1R 4AG on 9 February 2015 (1 page) |
| 9 February 2015 | Appointment of John Manwaring Robertson as a director on 27 October 2014 (2 pages) |
| 9 February 2015 | Registered office address changed from 16 Little Chester Street London SW1X 7AP to 26 Red Lion Square London WC1R 4AG on 9 February 2015 (1 page) |
| 9 February 2015 | Appointment of Professor Mark David Bailey as a director on 27 October 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 27 October 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014 (1 page) |
| 22 December 2014 | Appointment of Ms Hayley Richardson as a director on 27 October 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 27 October 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014 (1 page) |
| 22 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Appointment of Ms Hayley Richardson as a director on 27 October 2014 (2 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 16 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 21 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members
|
| 14 September 2004 | Return made up to 07/09/04; full list of members
|
| 12 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 September 2000 | Return made up to 07/09/00; full list of members
|
| 8 September 2000 | Return made up to 07/09/00; full list of members
|
| 8 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 October 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 14 December 1995 | Auditor's resignation (4 pages) |
| 14 December 1995 | Auditor's resignation (4 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 11 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 13 March 1984 | Annual return made up to 06/03/84 (3 pages) |
| 13 March 1984 | Annual return made up to 06/03/84 (3 pages) |
| 22 January 1983 | Annual return made up to 18/01/83 (4 pages) |
| 22 January 1983 | Annual return made up to 18/01/83 (4 pages) |
| 8 September 1973 | Incorporation (12 pages) |
| 8 September 1973 | Incorporation (12 pages) |