| Company Name | Anglo & International Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591397 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 1 month ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David James Murphy |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 17 December 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Ormly Avenue Ramsey Isle Of Man IM8 3LF |
| Director Name | Richard Maurice Dixon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 17 December 2002) |
| Role | Consultants |
| Correspondence Address | Derwent Lodge 9a Longhope Drive Wrecclesham Farnham Surrey GU10 4SN |
| Secretary Name | Steven Richard Daultrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 6 Burrell Green Cuckfield Haywards Heath West Sussex RH17 5HT |
| Director Name | Mr Andrew Paul Popovic |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 144 Kensington Park Road London W11 2EP |
| Director Name | Richard John Keene |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 17 November 2000) |
| Role | Accountant |
| Correspondence Address | 22 Southbourne Crescent London NW4 2JY |
| Director Name | Mr Andrew Paul Popovic |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 13 March 1993) |
| Role | Co Director |
| Correspondence Address | 144 Kensington Park Road London W11 2EP |
| Director Name | Mr Peter Reginald Sidney |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 17 November 2000) |
| Role | Overseas Co Reg Agents Ltd |
| Country of Residence | England |
| Correspondence Address | Park Farm Gill Lane Ruckinge Ashford Kent TN26 2PG |
| Secretary Name | Peter Watts James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 September 1998) |
| Role | Company Director |
| Correspondence Address | 73 Little Sutton Lane Sutton Coldfield West Midlands B75 6SJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1st Floor 72 New Bond Street London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2002 | Application for striking-off (1 page) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: suite 3255 72 new bond st london W1Y 9DD (1 page) |
| 19 June 2001 | Director's particulars changed (1 page) |
| 19 June 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 2 October 2000 | Director's particulars changed (1 page) |
| 21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 6 July 2000 | Return made up to 13/03/00; no change of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 16 May 1999 | Return made up to 13/03/99; no change of members (6 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 15 March 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 15 March 1995 | Return made up to 13/03/95; full list of members (6 pages) |