| Company Name | Anglo Dutch Salvage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368657 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(27 years ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Secretary Name | Mark Lee Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 13 Chesterton Road London Greater London W10 5LY |
| Director Name | Gustaaf Somers |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(5 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 134 Langbourne Place London E14 3WW |
| Director Name | Steven Brian Cowe |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 14 Changrove Close London Se16 |
| Director Name | Geoffrey Thomas Evans |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Marine Salvage |
| Correspondence Address | 29a Harcourt Street London W1 |
| Director Name | Jack Armstrong |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 November 1999) |
| Role | Company Director |
| Correspondence Address | 113 George Lane South Woodford London E18 1AB |
| Director Name | Michael Collins |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 June 2002) |
| Role | Company Director |
| Correspondence Address | 74 West Street Erith Kent DA8 1AF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Collingwood House Schooner Court Dartford Kent DA2 6QQ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,127 |
| Cash | £11,497 |
| Current Liabilities | £90,013 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2003 | New director appointed (1 page) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 9 August 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 2 August 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 18 April 2000 | Amended accounts made up to 31 May 1998 (5 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 April 2000 | Director's particulars changed (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: kingmaker house station road new barnet barnet hertfordshire EN5 1NZ (1 page) |
| 15 July 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 July 1999 | Return made up to 09/05/99; no change of members
|
| 19 February 1999 | Registered office changed on 19/02/99 from: suite 50 10 college terrace london E3 5AN (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | New director appointed (2 pages) |
| 21 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 9 May 1997 | Incorporation (13 pages) |