| Company Name | Anglepine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01910716 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1985(39 years ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
| Previous Name | Eurocom Direct Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean Marie Le Nail |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 27 July 1999) |
| Role | Chief Financial Officer |
| Correspondence Address | 49 Avenue Du 11 Novembre 1918 Meuden Paris France |
| Secretary Name | Mr Nicholas John Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1993(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 July 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Thornbank House 7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE |
| Director Name | Mr Eric Decerisy |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 December 1995(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 July 1999) |
| Role | Financial Dir |
| Country of Residence | France |
| Correspondence Address | 52 Avenue Henri Bergson Garches 92380 |
| Director Name | Mr Timothy Michael Steel |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 04 February 1992) |
| Role | Company Director |
| Correspondence Address | Flat 3 44 James Street London |
| Director Name | Mr Donald Edwin White |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 25 Compton Terrace Canonbury London N1 2UN |
| Secretary Name | Mr Sean Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 03 February 1992) |
| Role | Company Director |
| Correspondence Address | 218 Addison House London NW8 9EJ |
| Secretary Name | Mary Theresa Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(6 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 January 1993) |
| Role | Company Director |
| Correspondence Address | 59 Abingdon Road London W8 6AN |
| Director Name | Gerard Raymond Dufour |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 July 1993(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 December 1996) |
| Role | Executive Vice President |
| Correspondence Address | 195 Rue Du Faubourg St Honore Paris 75008 |
Location
| Registered Address | 69 Monmouth Street London WC2H 9DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 1999 | Application for striking-off (1 page) |
| 22 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 16 December 1997 | Return made up to 03/12/97; no change of members
|
| 9 December 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
| 27 October 1996 | Accounts made up to 31 December 1995 (15 pages) |
| 17 January 1996 | Ad 20/12/95--------- £ si 5500000@1=5500000 £ ic 10000/5510000 (2 pages) |
| 17 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 16 January 1996 | Company name changed eurocom direct marketing LIMITED\certificate issued on 17/01/96 (2 pages) |
| 9 January 1996 | £ nc 10000/6000000 20/12/95 (1 page) |
| 10 August 1995 | Accounts made up to 31 December 1994 (15 pages) |