| Company Name | Anglo Universal Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257822 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 14 March 2000 (24 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 | Andrew Wickham |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 October 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 March 2000) |
| Role | Contractor |
| Correspondence Address | 17a Cricklewood Broadway London NW2 3JX |
| Secretary Name | Ryan Coombes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | 17a Cricklewood Broadway London NW2 3JX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 17a Cricklewood Broadway London NW2 3JX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1999 | Application for striking-off (1 page) |
| 27 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 25 November 1998 | Full accounts made up to 31 October 1998 (8 pages) |
| 29 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 28 July 1998 | Return made up to 02/10/97; full list of members (6 pages) |
| 28 July 1998 | Secretary's particulars changed (1 page) |
| 28 July 1998 | Director's particulars changed (1 page) |
| 28 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 17 admiral place surrey quays london SE16 1NY (1 page) |
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 1996 | Secretary resigned (1 page) |
| 25 October 1996 | New secretary appointed (2 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: suite 14895 72 new bond street london W1Y 9DD (1 page) |
| 18 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Incorporation (27 pages) |