| Company Name | Anguis In Herba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162205 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Name | Pmn-Textilhandel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert John Jenkins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Halcyon Days Rectory Gardens School Lane Chalfont St Giles Buckinghamshire HP8 4JJ |
| Secretary Name | Angela Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1997(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Halcyon Days Rectory Gardens School Lane Chalfont-St-Giles Buckinghamshire HP8 4JJ |
| Director Name | Dr Rainer Klaus Doll |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 February 1996(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 December 1997) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Biberweg 9a Baldham Bavaria D-85598 Germany Foreign |
| Secretary Name | Angela Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(2 days after company formation) |
| Appointment Duration | 7 months (resigned 25 September 1996) |
| Role | Company Director |
| Correspondence Address | Halcyon Days Rectory Gardens School Lane Chalfont-St-Giles Buckinghamshire HP8 4JJ |
| Secretary Name | Rachel Ann Atherton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 December 1997) |
| Role | Company Director |
| Correspondence Address | 239 Prospect Road Woodford Green Essex IG8 7NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 70 Warren Street London W1P 5PA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1999 | Application for striking-off (1 page) |
| 12 March 1999 | Return made up to 21/02/99; no change of members
|
| 8 January 1999 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 70 warren street london W1P 5PA (1 page) |
| 4 September 1998 | Company name changed pmn-textilhandel LIMITED\certificate issued on 07/09/98 (2 pages) |
| 2 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 September 1998 | Return made up to 21/02/98; full list of members (7 pages) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: elsley court 20-22 great titchfield street london W1P 7AD (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | Return made up to 21/02/97; no change of members (5 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | Registered office changed on 13/10/96 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page) |
| 13 October 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 April 1996 | New director appointed (2 pages) |
| 12 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 12 March 1996 | Secretary resigned (1 page) |
| 12 March 1996 | Director resigned;new director appointed (2 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 5 March 1996 | Memorandum and Articles of Association (9 pages) |
| 5 March 1996 | Memorandum and Articles of Association (9 pages) |
| 4 March 1996 | Company name changed valeforce LIMITED\certificate issued on 05/03/96 (2 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 February 1996 | Incorporation (16 pages) |