| Company Name | Anglo European Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02342774 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1989(35 years, 3 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jennifer Jane Kerr-Bate |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1990(1 year, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 10 June 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Norton Road Ingatestone Essex CM4 0AB |
| Secretary Name | Mr Peter Geoffrey Godwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1990(1 year, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 45 Norton Road Ingatestone Essex CM4 0AB |
| Director Name | Peter Geoffrey Godwin |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(15 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 10 June 2014) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Norton Road Ingatestone Essex CM4 0AB |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jennifer Godwin 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Geoffrey Godwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,986 |
| Current Liabilities | £8,986 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2014 | Application to strike the company off the register (5 pages) |
| 17 February 2014 | Application to strike the company off the register (5 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Peter Geoffrey Godwin on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Mrs Jennifer Jane Kerr-Bate on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Mrs Jennifer Jane Kerr-Bate on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Peter Geoffrey Godwin on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Mrs Jennifer Jane Kerr-Bate on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Peter Geoffrey Godwin on 1 October 2009 (2 pages) |
| 8 March 2010 | Amended accounts made up to 30 April 2009 (7 pages) |
| 8 March 2010 | Amended accounts made up to 30 April 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 25 January 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 10 February 2006 | Full accounts made up to 30 April 2005 (16 pages) |
| 10 February 2006 | Full accounts made up to 30 April 2005 (16 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 7 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 6 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 80-83 long lane london EC1A 9RL (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 80-83 long lane london EC1A 9RL (1 page) |
| 16 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 16 February 2001 | Return made up to 02/02/01; full list of members
|
| 16 February 2001 | Return made up to 02/02/01; full list of members
|
| 16 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 8 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 31 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 31 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 12 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 12 February 1996 | Full accounts made up to 30 April 1995 (1 page) |
| 12 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 12 February 1996 | Full accounts made up to 30 April 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 3 July 1992 | Full accounts made up to 30 April 1992 (1 page) |
| 3 July 1992 | Full accounts made up to 30 April 1992 (1 page) |
| 22 March 1991 | Full accounts made up to 30 April 1990 (1 page) |
| 22 March 1991 | Full accounts made up to 30 April 1990 (1 page) |