Company NameAnglo American Oil Company Ltd
Company StatusDissolved
Company Number03082323
CategoryPrivate Limited Company
Incorporation Date17 July 1995(28 years, 9 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Carlton Carr
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(1 year after company formation)
Appointment Duration3 years, 4 months (closed 21 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Stratford Way
Watford
Hertfordshire
WD17 3DJ
Secretary NameSimon Furer
NationalityBritish
StatusClosed
Appointed01 August 1996(1 year after company formation)
Appointment Duration3 years, 4 months (closed 21 December 1999)
RoleSolicitor
Correspondence Address25 Kimble Crescent
Bushey Heath
Watford
Hertfordshire
WD2 3SR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 July 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSherbourne House
23-25 Northolt Road
Harrow
Middlesex
HA2 0LH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 July 1999Application for striking-off (1 page)
25 July 1998Return made up to 17/07/98; no change of members (4 pages)
8 August 1997Registered office changed on 08/08/97 from: multicon house 2 spring villa park edgware middlesex HA8 7EH (1 page)
8 August 1997Return made up to 17/07/97; no change of members (4 pages)
26 February 1997Return made up to 17/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 November 1996New secretary appointed (2 pages)
19 November 1996New director appointed (2 pages)