| Company Name | Anlco (Software) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02477652 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1990(34 years, 2 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Pauline Lucock |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 November 1999) |
| Role | Consultant |
| Correspondence Address | 55 Seaford Close Ruislip Middlesex HA4 7HN |
| Director Name | Mr Roger Allen Lucock |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 November 1999) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Seaford Close Ruislip Middlesex HA4 7HN |
| Director Name | Mrs Annette Swan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 November 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Thame Road Longwick Buckinghamshire HP27 9SW |
| Director Name | Mr Rodney Charles Swan |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 November 1999) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Home Farm Thame Road Longwick Buckinghamshire HP27 9SW |
| Secretary Name | Mrs Pauline Lucock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 55 Seaford Close Ruislip Middlesex HA4 7HN |
Location
| Registered Address | Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1999 | Registered office changed on 24/03/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page) |
| 24 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 5 February 1998 | Resolutions
|
| 30 July 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 May 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 8 February 1996 | Registered office changed on 08/02/96 from: letchford house headstone lane harrow HA3 6PE (1 page) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 March 1995 | Return made up to 06/03/95; no change of members
|
| 24 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |