London
SW1Y 5AN
Director Name | Ms Othilie Flore Jeanne Christine De Rendinger |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | French |
Status | Closed |
Appointed | 09 November 2016(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 January 2020) |
Role | Assistant Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | Miss Ceri Howells |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2017(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 08 January 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Secretary Name | Anglo American Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 23 March 2016(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 08 January 2020) |
Correspondence Address | 20 Carlton House Terrace London England And Wales SW1Y 5AN |
Director Name | Anthony William Lea |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Crescent Barnes London SW13 0NN |
Secretary Name | Mr Charles Anthony Wentzel |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Balham Park Road London SW12 8EB |
Secretary Name | Mr Geoffrey Allan Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 19 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
Director Name | Peter Graeme Whitcutt |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 October 1999(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 03 September 2008) |
Role | Company Director |
Correspondence Address | 12 Rose & Crown Yard London SW1Y 6RE |
Director Name | Mr Geoffrey Allan Wilkinson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
Director Name | Mr Nicholas Jordan |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(4 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 31 July 2014) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | David Anthony Turner |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 December 2001) |
Role | Accountant |
Correspondence Address | 68 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Mr Andrew William Hodges |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(11 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 February 2016) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Secretary Name | Mr Andrew William Hodges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(11 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 February 2016) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | Mr Douglas Smailes |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(13 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | Mr John Michael Mills |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 November 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 20 Carlton House Terrace London SW1Y 5AN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | angloamerican.com |
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Telephone | 020 79688888 |
Telephone region | London |
Registered Address | 20 Carlton House Terrace London SW1Y 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Anglo American Finance (Uk) LTD 50.00% Ordinary |
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1 at £1 | Nicholas Jordan 50.00% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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8 October 2019 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 November 2018 | Resolutions
|
29 November 2018 | Declaration of solvency (5 pages) |
29 November 2018 | Appointment of a voluntary liquidator (3 pages) |
15 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 (2 pages) |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page) |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page) |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages) |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages) |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages) |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages) |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages) |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page) |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page) |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page) |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page) |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages) |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages) |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages) |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages) |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages) |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page) |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page) |
18 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
12 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page) |
4 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page) |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
11 September 2008 | Director appointed douglas smailes (3 pages) |
11 September 2008 | Director appointed douglas smailes (3 pages) |
3 September 2008 | Appointment terminated director peter whitcutt (1 page) |
3 September 2008 | Appointment terminated director peter whitcutt (1 page) |
16 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
16 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
11 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
11 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 (1 page) |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 (1 page) |
12 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
14 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
14 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
19 March 2007 | Secretary resigned;director resigned (1 page) |
19 March 2007 | Secretary resigned;director resigned (1 page) |
17 January 2007 | New secretary appointed;new director appointed (3 pages) |
17 January 2007 | New secretary appointed;new director appointed (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
20 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
20 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
19 June 2006 | Director's particulars changed (1 page) |
19 June 2006 | Director's particulars changed (1 page) |
13 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
27 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
27 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 May 2003 | Return made up to 10/06/03; full list of members (3 pages) |
30 May 2003 | Return made up to 10/06/03; full list of members (3 pages) |
3 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Director's particulars changed (1 page) |
27 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
27 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
14 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
9 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
1 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
11 December 2000 | Company name changed firecrest resources LIMITED\certificate issued on 12/12/00 (2 pages) |
11 December 2000 | Company name changed firecrest resources LIMITED\certificate issued on 12/12/00 (2 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
31 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
31 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
9 June 2000 | Return made up to 16/05/00; full list of members
|
9 June 2000 | Return made up to 16/05/00; full list of members
|
10 March 2000 | Resolutions
|
10 March 2000 | Resolutions
|
30 January 2000 | Resolutions
|
30 January 2000 | Resolutions
|
22 October 1999 | New director appointed (1 page) |
22 October 1999 | New director appointed (1 page) |
22 October 1999 | New director appointed (1 page) |
22 October 1999 | New director appointed (1 page) |
22 October 1999 | New director appointed (1 page) |
22 October 1999 | New director appointed (1 page) |
22 October 1999 | New director appointed (1 page) |
22 October 1999 | New director appointed (1 page) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ (1 page) |
16 August 1999 | New secretary appointed (1 page) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | New secretary appointed (1 page) |
3 August 1999 | Return made up to 30/05/99; no change of members (5 pages) |
3 August 1999 | Return made up to 30/05/99; no change of members (5 pages) |
31 March 1999 | Accounts made up to 31 December 1998 (5 pages) |
31 March 1999 | Accounts made up to 31 December 1998 (5 pages) |
9 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
9 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
27 July 1998 | Return made up to 30/05/98; no change of members (4 pages) |
27 July 1998 | Return made up to 30/05/98; no change of members (4 pages) |
3 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
3 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
8 September 1997 | Return made up to 30/05/97; full list of members (6 pages) |
8 September 1997 | Return made up to 30/05/97; full list of members (6 pages) |
20 June 1997 | Return made up to 30/05/96; full list of members (6 pages) |
20 June 1997 | Return made up to 30/05/96; full list of members (6 pages) |
4 November 1996 | Resolutions
|
4 November 1996 | Accounts made up to 31 December 1995 (5 pages) |
4 November 1996 | Resolutions
|
4 November 1996 | Accounts made up to 31 December 1995 (5 pages) |
15 May 1996 | Accounting reference date shortened from 31/05/96 to 31/12/95 (1 page) |
15 May 1996 | Accounting reference date shortened from 31/05/96 to 31/12/95 (1 page) |
31 July 1995 | Memorandum and Articles of Association (12 pages) |
31 July 1995 | Memorandum and Articles of Association (12 pages) |
29 June 1995 | Secretary resigned;new secretary appointed (3 pages) |
29 June 1995 | Director resigned;new director appointed (2 pages) |
29 June 1995 | Secretary resigned;new secretary appointed (3 pages) |
29 June 1995 | Registered office changed on 29/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 June 1995 | Registered office changed on 29/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 June 1995 | Director resigned;new director appointed (2 pages) |
30 May 1995 | Incorporation (12 pages) |
30 May 1995 | Incorporation (12 pages) |