| Company Name | Angel Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767934 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1992(31 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Malcolm John Beane |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chief Administration Officer And Vice President |
| Correspondence Address | Woodroyd Westleigh Drive Bickley Kent BR1 2PN |
| Director Name | Peter George Saltmarsh |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Vice President Head Of Facilit |
| Correspondence Address | 15 Rotherwood Road London SW15 1LA |
| Director Name | Derek Gordon Hall |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(3 years, 11 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | Byron House 13 North Road London N6 4BD |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 1996(3 years, 11 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Director Name | Hugh Anthony Cuerden |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 October 1996) |
| Role | Vice President |
| Correspondence Address | 59 Forest Court Snaresbrook London E11 1PL |
| Secretary Name | Mr Bernard James Precey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 October 1996) |
| Role | Banking Officer |
| Correspondence Address | 6 Marquis Close Bishops Stortford Herts CM23 4PH |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 35 Basinghall Street London EC2V 5DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 January 2001 | Dissolved (1 page) |
|---|---|
| 24 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1997 | Return made up to 25/11/97; no change of members (5 pages) |
| 19 November 1997 | Resolutions
|
| 19 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 November 1997 | Ex res re specie (1 page) |
| 19 November 1997 | Declaration of solvency (3 pages) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Resolutions
|
| 31 July 1997 | Memorandum and Articles of Association (10 pages) |
| 31 July 1997 | Resolutions
|
| 21 January 1997 | Return made up to 25/11/96; full list of members (9 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: 60 victoria embankment london EC4 (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 5 March 1996 | Return made up to 25/11/95; no change of members
|
| 31 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |