Company NameAnglochoice Limited
Company StatusDissolved
Company Number03096945
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 8 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed07 September 1995(1 week after company formation)
Appointment Duration3 years, 6 months (closed 23 March 1999)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed07 September 1995(1 week after company formation)
Appointment Duration3 years, 6 months (closed 23 March 1999)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN

Location

Registered AddressQueens House
55/56 Lincoln`S Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 December 1998First Gazette notice for voluntary strike-off (1 page)
8 October 1998Application for striking-off (1 page)
18 September 1998Return made up to 31/08/98; no change of members (7 pages)
3 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
10 November 1997Full accounts made up to 31 December 1996 (9 pages)
8 September 1997Return made up to 31/08/97; no change of members (7 pages)
18 September 1996Return made up to 31/08/96; full list of members (9 pages)
20 August 1996Director's particulars changed (1 page)
20 August 1996Secretary's particulars changed (1 page)
15 April 1996Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
19 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 1995Ad 07/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 September 1995Accounting reference date notified as 31/12 (1 page)
19 September 1995Delivery ext'd 3 mth 31/12/96 (2 pages)
11 September 1995Director resigned (2 pages)
11 September 1995New secretary appointed (2 pages)
11 September 1995Secretary resigned (2 pages)
11 September 1995New director appointed (6 pages)
11 September 1995Registered office changed on 11/09/95 from: 2 blackall street london EC2A 4BB (1 page)
11 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
31 August 1995Incorporation (20 pages)