| Company Name | The Anglo-Swedish Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155777 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Harry Meek |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 May 2004) |
| Role | Solicitor |
| Correspondence Address | 27 Fernhurst Road London SW6 7JN |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Brian Collett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Director Name | Mr Derek Hayes |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2003 | Application for striking-off (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 17 January 2003 | Secretary resigned;director resigned (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 18 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | Director resigned (1 page) |
| 22 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 February 1999 | Return made up to 06/02/99; full list of members (8 pages) |
| 17 February 1998 | Return made up to 06/02/98; full list of members (8 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 August 1997 | Resolutions
|
| 20 February 1997 | Return made up to 06/02/97; full list of members (8 pages) |
| 6 February 1996 | Incorporation (18 pages) |