| Company Name | Anglo Continental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059871 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
| Previous Name | Aitia Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Angelique Vickers |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 146 Palewell Park East Sheen London SW14 8JH |
| Secretary Name | Julian Nicholas Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 146 Palewell Park East Sheen London SW14 8JH |
| Director Name | Julian Nicholas Ward Vickers |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Edith Road London W14 0SU |
| Secretary Name | Angelique Pilalitou |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 27 Edith Road London W14 0SU |
| Secretary Name | Angelique Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 19 Holmesdale Avenue London SW14 7BQ |
| Secretary Name | Julian Nicholas Ward Vickers |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 November 1996) |
| Role | Company Director |
| Correspondence Address | 27 Edith Road London W14 0SU |
| Secretary Name | Julian Nicholas Ward Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 November 1996) |
| Role | Company Director |
| Correspondence Address | 27 Edith Road London W14 0SU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 146 Palewell Park London SW14 8JH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 20 July 2004 | Return made up to 23/05/04; full list of members
|
| 20 July 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 14 May 2004 | Return made up to 23/05/03; full list of members
|
| 20 May 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 8 May 2002 | Return made up to 23/05/01; full list of members
|
| 21 September 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 13 October 2000 | Return made up to 23/05/00; full list of members (8 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 27 October 1999 | Return made up to 23/05/99; no change of members
|
| 30 April 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 78 old oak common lane london W3 7DA (1 page) |
| 10 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: suite 103 down house 3-9 broomhill road wandsworth london SW18 4JQ (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 19 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | Return made up to 23/05/96; full list of members
|
| 27 June 1996 | Registered office changed on 27/06/96 from: 68 comeragh road london W14 8HR (1 page) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 7 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 23 May 1995 | Incorporation (30 pages) |