| Company Name | Anglesey Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906650 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(39 years ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Cecil Lyddon Simon |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 23 October 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Fleur House Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
| Secretary Name | Mr Cecil Lyddon Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fleur House Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
| Director Name | Mr Timothy Martin Newsome |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 October 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Strafford Road Twickenham TW1 3AD |
| Director Name | Raymond Andre Felix |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 14 June 1993) |
| Role | Accountant |
| Correspondence Address | 9 Rue Charles-Humbert 1205 Geneva Switzerland |
| Director Name | Alfred James Field |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 July 1997) |
| Role | Investment Consultant |
| Correspondence Address | 26 Forsyth Street Killarat Sydney Nsw 2071 |
| Director Name | Henry Lipworth |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 December 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Great College Street Westminster London SW1P 3SJ |
| Director Name | Philippe Veillard |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 14 June 1993) |
| Role | Accountant |
| Correspondence Address | 9 Rue Charles Humbert 1205 Geneva Foreign |
| Secretary Name | Philippe Veillard |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | 9 Rue Charles Humbert 1205 Geneva Foreign |
Location
| Registered Address | 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2FD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475,117 |
| Cash | £8,183 |
| Current Liabilities | £38,383 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2001 | Application for striking-off (1 page) |
| 27 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 June 1999 | Return made up to 14/06/99; full list of members (8 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 July 1998 | Return made up to 14/06/98; no change of members (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 August 1997 | Return made up to 14/06/97; full list of members (8 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 July 1996 | Return made up to 14/06/96; full list of members (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 December 1995 | Director resigned (2 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 12 June 1995 | Return made up to 14/06/95; full list of members (8 pages) |