| Company Name | Anglo African Shipping Company (1988) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294952 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1988(35 years, 7 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| 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 | Mr Geoffrey Hugh Melamet |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(13 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | Limestar Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2002(13 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 21 February 2006) |
| Correspondence Address | 7a Wyndham Place London W1H 1PN |
| Director Name | Mr Ivor Julian Jacobson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | 18771-65 Caminito Pasadero San Diego Ca92128 Foreign |
| Secretary Name | Mr Barry Kent Norrington |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Woodward Heights Grays Essex RM17 5RR |
| Secretary Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(4 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 06 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
Location
| Registered Address | 7a Wyndham Place London W1H 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,621 |
| Cash | £450,931 |
| Current Liabilities | £437,020 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2005 | Application for striking-off (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 25 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | New director appointed (3 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 26 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |