| Company Name | Anglo American Energy Limited |
|---|---|
| Directors | John Edmon Luke and Morris Edward Zukerman |
| Company Status | Dissolved |
| Company Number | 03167679 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 1 month ago) |
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 | John Edmon Luke |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 March 1996(2 days after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Merchant Banker |
| Correspondence Address | 450 Park Avenue 6th Floor New York Ny 10022 United States |
| Director Name | Morris Edward Zukerman |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 March 1996(2 days after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Merchant Banker |
| Country of Residence | Monaco |
| Correspondence Address | 450 Park Avenue 6th Floor New York Ny 10022 United States |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 1996(2 days after company formation) |
| Appointment Duration | 28 years, 1 month |
| Correspondence Address | 3rd Floor 40-42 Osnaburgh Street London NW1 3ND |
| Director Name | Susan Elisabeth Roy |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Kensington Park Road London W11 3BT |
| Director Name | Christopher Andrew Eric Studd |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11 Hetley Road London W12 8BA |
| Secretary Name | Christopher Andrew Eric Studd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hetley Road London W12 8BA |
Location
| Registered Address | 7 Bedford Square London WC1B 3RA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 2002 | Dissolved (1 page) |
|---|---|
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2000 | Declaration of solvency (4 pages) |
| 15 December 2000 | Resolution 05/12/00 liq's auth. (1 page) |
| 15 December 2000 | Resolutions
|
| 20 March 2000 | Return made up to 28/02/00; full list of members
|
| 14 January 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 16 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 April 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 11 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 25 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 27 March 1997 | Resolutions
|
| 20 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | New director appointed (1 page) |
| 20 March 1996 | Secretary resigned;director resigned (2 pages) |
| 20 March 1996 | New secretary appointed (2 pages) |
| 20 March 1996 | Director resigned (1 page) |
| 12 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 February 1996 | Incorporation (15 pages) |