| Company Name | Anglo Indian Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536542 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1990(33 years, 8 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
| Previous Name | Waste Services International Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Humphrey William Battcock |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 August 2000) |
| Role | Investment Adviser |
| Correspondence Address | 20 Norham Road Oxford Oxfordshire OX2 6SF |
| Secretary Name | Jamestown Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 1997(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 August 2000) |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | Mr Ronald Frank Sheldon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 March 1997) |
| Role | Investment Manager |
| Correspondence Address | 2 Stonehills Court College Road London SE21 7LZ |
| Director Name | Dr John Walker |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 March 1997) |
| Role | Investment Manager |
| Correspondence Address | Fairlawn Christchurch Road Wentworth Surrey GU25 4PJ |
| Secretary Name | Mr Donald Dunlop Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Glade Woodford Green Essex IG8 0QA |
Location
| Registered Address | 4 Felstead Gardens Ferry Street London E14 3BS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2000 | Application for striking-off (1 page) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 October 1999 | Return made up to 04/09/99; no change of members (5 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 20 August 1998 | Company name changed waste services international hol dings LIMITED\certificate issued on 21/08/98 (2 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 October 1997 | Return made up to 04/09/97; full list of members (7 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Memorandum and Articles of Association (5 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 123 buckingham palace rd london SW1W 9SL (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 September 1996 | Return made up to 04/09/96; full list of members (7 pages) |
| 8 September 1996 | Auditor's resignation (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 September 1995 | Return made up to 04/09/95; full list of members (16 pages) |