Anglohall Limited

Company Name	Anglohall Limited
Company Status	Dissolved
Company Number	01693113
Category	Private Limited Company
Incorporation Date	21 January 1983(41 years, 3 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Clive Ronald Hibbitt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2010(27 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 February 2020)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	64 Lansdowne Road London E18 2BB

Director Name	Mr Leonard William Wood
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Toolmaker (Retired)
Correspondence Address	45 Mill Park Avenue Hornchurch Essex RM12 6HD

Director Name	Mr Michael Frederick Sullivan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(7 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 01 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 The Mount Noak Hill Romford Essex RM3 7LJ

Secretary Name	Mrs Doreen Anne Andrus
Nationality	British
Status	Resigned
Appointed	30 December 1990(7 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 1991)
Role	Company Director
Correspondence Address	74 Crowlands Avenue Romford Essex RM7 9HX

Secretary Name	Mrs Jean Nicholls
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	88 Church End Lane Runwell Wickford Essex SS11 7JG

Director Name	Ray William James Nicholls
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years after company formation)
Appointment Duration	18 years, 9 months (resigned 12 November 2010)
Role	Die Stamper
Country of Residence	United Kingdom
Correspondence Address	88 Church End Lane Runwell Wickford Essex SS11 7JG

Secretary Name	Susan Hibbitt
Nationality	British
Status	Resigned
Appointed	30 July 1993(10 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Lansdowne Road London E18 2BB

Location

Registered Address	64 Lansdowne Road London E18 2BB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

85 at £1	Clive Ronald Hibbitt 85.00% Ordinary
15 at £1	Michael Sullivan 15.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£12
Current Liabilities	£3,856

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
3 December 2019	Application to strike the company off the register (1 page)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Registered office address changed from C/O North Street Garage 143 R/O 143 North Street Romford Essex RM1 1ED to 64 Lansdowne Road London E18 2BB on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from C/O North Street Garage 143 R/O 143 North Street Romford Essex RM1 1ED to 64 Lansdowne Road London E18 2BB on 11 August 2016 (1 page)
8 February 2016	Termination of appointment of Susan Hibbitt as a secretary on 1 February 2016 (1 page)
8 February 2016	Termination of appointment of Susan Hibbitt as a secretary on 1 February 2016 (1 page)
8 February 2016	Termination of appointment of Michael Frederick Sullivan as a director on 1 October 2015 (1 page)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Termination of appointment of Michael Frederick Sullivan as a director on 1 October 2015 (1 page)
8 February 2016	Termination of appointment of Susan Hibbitt as a secretary on 1 February 2016 (1 page)
8 February 2016	Termination of appointment of Susan Hibbitt as a secretary on 1 February 2016 (1 page)
1 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Secretary's details changed for Susan Hibbitt on 16 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Susan Hibbitt on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Clive Hibbitt on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Clive Hibbitt on 16 October 2013 (2 pages)
11 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Amended accounts made up to 31 March 2009 (4 pages)
11 May 2011	Amended accounts made up to 31 March 2009 (4 pages)
15 April 2011	Amended accounts made up to 31 March 2010 (3 pages)
15 April 2011	Amended accounts made up to 31 March 2010 (3 pages)
10 March 2011	Registered office address changed from M K D Woodworking Rear of 143 North Street Romford Essex RM1 1ED on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from M K D Woodworking Rear of 143 North Street Romford Essex RM1 1ED on 10 March 2011 (1 page)
10 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Appointment of Mr Clive Hibbitt as a director (2 pages)
25 November 2010	Appointment of Mr Clive Hibbitt as a director (2 pages)
25 November 2010	Termination of appointment of Ray Nicholls as a director (1 page)
25 November 2010	Termination of appointment of Ray Nicholls as a director (1 page)
9 April 2010	Director's details changed for Mr Michael Frederick Sullivan on 1 February 2010 (2 pages)
9 April 2010	Director's details changed for Mr Michael Frederick Sullivan on 1 February 2010 (2 pages)
9 April 2010	Director's details changed for Ray William James Nicholls on 1 February 2010 (2 pages)
9 April 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Mr Michael Frederick Sullivan on 1 February 2010 (2 pages)
9 April 2010	Director's details changed for Ray William James Nicholls on 1 February 2010 (2 pages)
9 April 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Ray William James Nicholls on 1 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 March 2009	Return made up to 30/12/08; full list of members (5 pages)
11 March 2009	Return made up to 30/12/08; full list of members (5 pages)
1 February 2008	Return made up to 30/12/07; full list of members (3 pages)
1 February 2008	Return made up to 30/12/07; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007	Return made up to 30/12/06; full list of members (9 pages)
23 March 2007	Return made up to 30/12/06; full list of members (9 pages)
15 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Return made up to 30/12/03; full list of members (9 pages)
4 February 2004	Return made up to 30/12/03; full list of members (9 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2003	Registered office changed on 27/01/03 from: l w wood LIMITED unicorn die stamping co rear of 143 north street romford essex RM1 1ED (1 page)
27 January 2003	Registered office changed on 27/01/03 from: l w wood LIMITED unicorn die stamping co rear of 143 north street romford essex RM1 1ED (1 page)
27 January 2003	Return made up to 30/12/02; full list of members (9 pages)
27 January 2003	Return made up to 30/12/02; full list of members (9 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2002	Return made up to 30/12/01; full list of members (8 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Return made up to 30/12/01; full list of members (8 pages)
6 February 2001	Return made up to 30/12/00; full list of members (8 pages)
6 February 2001	Return made up to 30/12/00; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2000	Return made up to 30/12/99; full list of members (8 pages)
20 January 2000	Return made up to 30/12/99; full list of members (8 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 1999	Return made up to 30/12/98; full list of members (6 pages)
27 January 1999	Return made up to 30/12/98; full list of members (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (5 pages)
27 January 1999	Full accounts made up to 31 March 1998 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1998	Return made up to 30/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (5 pages)
19 January 1998	Return made up to 30/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (5 pages)
24 January 1997	Return made up to 30/12/96; full list of members (6 pages)
24 January 1997	Return made up to 30/12/96; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
30 January 1996	Return made up to 30/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
30 January 1996	Return made up to 30/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
4 January 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
4 January 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
16 August 1986	Accounts for a small company made up to 31 March 1985 (12 pages)
16 August 1986	Accounts for a small company made up to 31 March 1985 (12 pages)
17 July 1986	Return made up to 31/12/85; full list of members (4 pages)
17 July 1986	Return made up to 31/12/85; full list of members (4 pages)
21 January 1983	Incorporation (17 pages)
21 January 1983	Incorporation (17 pages)

Anglohall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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