Company NameThe Anglo-Swedish Construction Company Limited
Company StatusDissolved
Company Number03155777
CategoryPrivate Limited Company
Incorporation Date6 February 1996(25 years, 4 months ago)
Dissolution Date4 May 2004 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles Harry Meek
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1999(3 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 04 May 2004)
RoleSolicitor
Correspondence Address27 Fernhurst Road
London
SW6 7JN
Secretary NameBibi Rahima Ally
NationalityBritish
StatusClosed
Appointed14 January 2003(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Director NameMr Derek Hayes
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Brook Hill
Little Waltham
Chelmsford
Essex
CM3 3LJ
Secretary NameBrian Collett
NationalityBritish
StatusResigned
Appointed06 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
11 December 2003Application for striking-off (1 page)
5 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 February 2003Return made up to 06/02/03; full list of members (6 pages)
17 January 2003Secretary resigned;director resigned (1 page)
17 January 2003New secretary appointed (2 pages)
18 February 2002Return made up to 06/02/02; full list of members (6 pages)
14 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 February 2001Return made up to 06/02/01; full list of members (6 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
15 February 2000Return made up to 06/02/00; full list of members (6 pages)
27 May 1999New director appointed (2 pages)
27 May 1999Director resigned (1 page)
22 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
19 February 1999Return made up to 06/02/99; full list of members (8 pages)
17 February 1998Return made up to 06/02/98; full list of members (8 pages)
10 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1997Return made up to 06/02/97; full list of members (8 pages)
6 February 1996Incorporation (18 pages)