Ani Engineering (UK) Limited

Company Name	Ani Engineering (UK) Limited
Director	Nikolai Sean Wyman
Company Status	Dissolved
Company Number	02447521
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 4 months ago)
Previous Name	ABT (UK) Limited

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	Nikolai Sean Wyman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 1997(7 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	Laupendahler Landstrasse 3 Essen 45239

Secretary Name	Robert Mungo John Haldane
Nationality	British
Status	Current
Appointed	28 October 1998(8 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	13 Blenkarne Road London SW11 6HZ

Director Name	Dr Hans Dieter Rompel
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 1993)
Role	Managing Director
Correspondence Address	Schaumburgestrasse 65 Diez/Lahn W-6252 W6

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	One St Pauls Churchyard London EC4M 8SH

Director Name	Mr Philip Warren Gutteridge
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 1993)
Role	Civil Engineer
Correspondence Address	9 Chartwell Close Eastleigh Hampshire SO50 4PZ

Director Name	Mr Nicholas Binns
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 1995)
Role	Businessman
Correspondence Address	10 Kingfisher Copse Locks Heath Southampton Hampshire SO31 6WT

Director Name	Mr David Buckle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 1997)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	145 Amersham Road Beaconsfield Buckinghamshire HP9 2EH

Director Name	Mr Peter George Edward Fitch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1994)
Role	Mining Engineer
Correspondence Address	Klosterstr 23 46282 Dorsten Germany

Director Name	Peter Ivor Preston
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 1996)
Role	Engineering Project Director
Correspondence Address	80 Canford Bottom Wimborne Dorset BH21 2HF

Secretary Name	Richard Mark Ufland
Nationality	British
Status	Resigned
Appointed	14 June 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	Brambers The Grove Radlett Hertfordshire WD7 7NF

Location

Registered Address	Specrum House 20 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£84,000
Net Worth	-£14,907,000
Cash	£5,000
Current Liabilities	£14,887,000

Accounts

Latest Accounts	30 June 1998 (25 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

4 January 2002	Dissolved (1 page)
4 October 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
9 January 2001	Liquidators statement of receipts and payments (5 pages)
14 July 2000	Liquidators statement of receipts and payments (5 pages)
29 June 1999	Statement of affairs (6 pages)
29 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 1999	Appointment of a voluntary liquidator (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: one st.paul's churchyard london EC4M 8SH (1 page)
27 May 1999	Full group accounts made up to 30 June 1998 (17 pages)
2 December 1998	Return made up to 29/11/98; no change of members (4 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
25 March 1998	Full group accounts made up to 30 June 1997 (18 pages)
9 December 1997	Return made up to 29/11/97; full list of members (6 pages)
3 September 1997	Company name changed abt (uk) LIMITED\certificate issued on 04/09/97 (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
11 March 1997	Full group accounts made up to 30 June 1996 (20 pages)
12 December 1996	Return made up to 29/11/96; no change of members (4 pages)
6 August 1996	Full group accounts made up to 30 June 1995 (21 pages)
8 July 1996	Director resigned (1 page)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Secretary resigned (1 page)
7 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
19 December 1995	Return made up to 29/11/95; full list of members (6 pages)
4 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Ani Engineering (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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