| Company Name | Anglosure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01693146 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1983(41 years, 3 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 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 David John Norris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(12 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 01 May 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Queen Anne Street London W1G 9HS |
| Secretary Name | BNW Nominees Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2007(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 May 2012) |
| Correspondence Address | 51 Queen Anne Street London W1G 9HS |
| Director Name | Ulrich Urpenbeck |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 May 1995) |
| Role | Company Director |
| Correspondence Address | Unterreiter 6 PO Box Ch 8152 Glattbrug Foreign |
| Secretary Name | Christine Liversidge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | Flat 4 26 Lofting Road London N1 1ET |
| Director Name | Mr Hitesh Valji Gadhia |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(26 years after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Alderney Avenue Hounslow TW5 0QL |
Location
| Registered Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2012 | Application to strike the company off the register (3 pages) |
| 4 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Hitesh Gadhia as a director (1 page) |
| 9 March 2010 | Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (1 page) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (1 page) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Termination of appointment of Hitesh Gadhia as a director (1 page) |
| 9 March 2010 | Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 February 2010 | Withdraw the company strike off application (2 pages) |
| 3 February 2010 | Withdraw the company strike off application (2 pages) |
| 29 January 2010 | Appointment of Hitesh Valji Gadhia as a director (1 page) |
| 29 January 2010 | Appointment of Hitesh Valji Gadhia as a director (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (2 pages) |
| 19 January 2010 | Application to strike the company off the register (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 25 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 28 March 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 28 March 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 21 January 2007 | New secretary appointed (1 page) |
| 21 January 2007 | New secretary appointed (1 page) |
| 21 January 2007 | Secretary resigned (1 page) |
| 21 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 30 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 30 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 12 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 12 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: premier house 309 ballards lane london N12 8LU (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: premier house 309 ballards lane london N12 8LU (1 page) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 3 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 4 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 15 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 December 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 4 December 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 18 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 28 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 28 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 28 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 8 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 April 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 8 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 April 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 10 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 10 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 28 July 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 28 July 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 6 June 1995 | Director resigned;new director appointed (2 pages) |