| Company Name | Anglo European Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852522 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1993(30 years, 7 months ago) |
| Dissolution Date | 1 June 1999 (24 years, 11 months ago) |
| Previous Names | Anglo European Holdings Ltd and Cambell Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1995(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (closed 01 June 1999) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | The Perrys Management Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 1997(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 June 1999) |
| Correspondence Address | Unit 5 Ensign House Lisle Road High Wycombe Buckinghamshire HP13 5SH |
| Director Name | Mr Aidan Chan Edmund Earley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Mitchley Traps Lane New Malden London Surrey KT3 4RU |
| Director Name | Douglas Ware |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bend House Ellesborough Road Wendover Bucks Hp22 |
| Secretary Name | Brendan Earley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 September 1997) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 March 1999 | Registered office changed on 23/03/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page) |
|---|---|
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1998 | Director's particulars changed (1 page) |
| 18 February 1998 | New director appointed (3 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 16 October 1997 | Full accounts made up to 30 September 1997 (5 pages) |
| 16 October 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 29 September 1997 | Return made up to 10/09/97; full list of members (7 pages) |
| 1 September 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 17 July 1997 | Director's particulars changed (1 page) |
| 17 July 1997 | Secretary's particulars changed (1 page) |
| 10 June 1997 | Resolutions
|
| 7 October 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 7 June 1996 | Secretary's particulars changed (1 page) |
| 7 June 1996 | Director's particulars changed (1 page) |
| 4 June 1996 | Secretary's particulars changed (1 page) |
| 13 May 1996 | Return made up to 10/09/95; full list of members (6 pages) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 41-45 goswell road london EC1V 7EH (1 page) |
| 6 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 September 1995 | Director resigned;new director appointed (2 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: unit 5 lisle road high wycombe buckinghamshire HP13 5SH (1 page) |
| 19 April 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |