Company NameAnglo Ultramar (MHD) Co. Ltd.
Company StatusDissolved
Company Number01912251
CategoryPrivate Limited Company
Incorporation Date9 May 1985(38 years, 12 months ago)
Dissolution Date8 July 1997 (26 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Stuart Richardson Mac William
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 08 July 1997)
RoleCo Director
Correspondence Address34 March Court
London
SW15 6LE
Director NameMs Helen O'Keefe
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed10 August 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 08 July 1997)
RoleArtist-Business Woman
Correspondence Address7 Rosary Gardens
London
SW7 4NN
Secretary NameMs Helen O'Keefe
NationalityAustralian
StatusClosed
Appointed10 August 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 08 July 1997)
RoleCompany Director
Correspondence Address7 Rosary Gardens
London
SW7 4NN

Location

Registered Address151 Putney High Street
London
SW15 1TA
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997First Gazette notice for voluntary strike-off (1 page)
4 February 1997Application for striking-off (1 page)
10 January 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)
6 September 1995Return made up to 21/07/95; full list of members
  • 363(287) ‐ Registered office changed on 06/09/95
(6 pages)