Company NameAnapharm Instruments Europe Limited
Company StatusDissolved
Company Number02579378
CategoryPrivate Limited Company
Incorporation Date1 February 1991(33 years, 3 months ago)
Dissolution Date4 November 1997 (26 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Korstiaan Cornelis Schouten
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address64 Abinger Road
London
W4 1EX
Director NameMenno Van Den Oever
Date of BirthAugust 1945 (Born 78 years ago)
NationalitySouth African
StatusClosed
Appointed01 February 1992(1 year after company formation)
Appointment Duration5 years, 9 months (closed 04 November 1997)
RoleEngineer
Correspondence Address64 Abinger Road
London
W4 1EX
Secretary NameB Hawes Wilson And Sons Limited (Corporation)
StatusClosed
Appointed01 February 1992(1 year after company formation)
Appointment Duration5 years, 9 months (closed 04 November 1997)
Correspondence Address30/38 Hammersmith Broadway
London
W6 7AB
Director NameAlan Henry Gillott
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(same day as company formation)
RoleChartered Accountant
Correspondence Address30-38 Hammersmith Broadway
London
W6 7AB
Secretary NameMr Korstiaan Cornelis Schouten
NationalityBritish
StatusResigned
Appointed01 February 1991(same day as company formation)
RoleDutch
Correspondence Address64 Abinger Road
London
W4 1EX
Secretary NameBetty June Ruff
NationalityBritish
StatusResigned
Appointed10 February 1991(1 week, 2 days after company formation)
Appointment Duration-1 years, 11 months (resigned 01 February 1991)
RoleOffice Manager
Correspondence Address102 G Boileau Road
Barnes
London
SW13 9BP
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed01 February 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address30/38 Hammersmith Broadway
London
W6 7AB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
2 June 1997Application for striking-off (1 page)
24 March 1996Return made up to 01/02/95; no change of members (4 pages)
24 March 1996Return made up to 01/02/96; full list of members (6 pages)