| Company Name | Anglian Land Development Co Ltd |
|---|---|
| Directors | Anthony Walford and Judith Anne Walford |
| Company Status | Dissolved |
| Company Number | 03362362 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1997(27 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Walford |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82b Portland Place London W1N 3DH |
| Director Name | Judith Anne Walford |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82b Portland Place London W1N 3DH |
| Secretary Name | Anthony Walford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82b Portland Place London W1N 3DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,032,818 |
| Cash | £309,506 |
| Current Liabilities | £5,095 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 September 2002 | Dissolved (1 page) |
|---|---|
| 10 June 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2000 | Declaration of solvency (3 pages) |
| 6 December 2000 | Resolutions
|
| 18 May 2000 | Return made up to 24/04/00; full list of members (8 pages) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 27 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 September 1998 | Location of register of members (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 28 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 26 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 1997 | Director's particulars changed (1 page) |
| 27 May 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 27 May 1997 | Ad 30/04/97--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
| 1 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | Director resigned (1 page) |
| 24 April 1997 | Incorporation (21 pages) |