| Company Name | Anglolock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165665 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 1 month ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Richard Michael Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 January 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 7 46 Upper Grosvenor Street London W1X 9PG |
| Director Name | Mr Roy Grainger Williams |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Armscote Manor Armscote Warwickshire CV37 8DA |
| Secretary Name | Mr Alan Topper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 67-69 George Street London W1U 8LT |
| Director Name | Mr David Walsh |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 January 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Birkett House 27 Albemarle Street London W1X 3FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2001 | Application for striking-off (1 page) |
| 9 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 22 March 1999 | Return made up to 28/02/99; no change of members (10 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 March 1998 | Return made up to 28/02/98; full list of members
|
| 8 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 July 1997 | New director appointed (6 pages) |
| 10 April 1997 | Return made up to 28/02/97; full list of members (8 pages) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 March 1997 | Particulars of mortgage/charge (14 pages) |
| 7 March 1997 | Particulars of mortgage/charge (5 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 4 April 1996 | Particulars of mortgage/charge (7 pages) |
| 3 April 1996 | Particulars of mortgage/charge (5 pages) |
| 3 April 1996 | Particulars of mortgage/charge (3 pages) |
| 3 April 1996 | Particulars of mortgage/charge (3 pages) |
| 22 March 1996 | New secretary appointed (1 page) |
| 22 March 1996 | New director appointed (3 pages) |
| 22 March 1996 | New director appointed (3 pages) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Secretary resigned (2 pages) |