| Company Name | Anglo-Pacific Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461389 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 6 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Moira Elizabeth Stinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2 Block Ed Peabody Avenue London SW1V 4AS |
| Director Name | Lauren Margret Stinson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 July 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 06 August 2002) |
| Role | Computer Contractor |
| Correspondence Address | Flat 2b Block E Peabody Avenue London SW1V 4AS |
| Director Name | Bryan Charles Stinson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 November 1997(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 2000) |
| Role | Manager |
| Correspondence Address | 29a Kimber Road London SW18 4NR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 317 Horn Lane Acton London W3 0BU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,068 |
| Net Worth | -£2,456 |
| Current Liabilities | £2,456 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 33 hanger lane ealing london W5 3HJ (1 page) |
| 6 March 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 6 March 2002 | Application for striking-off (1 page) |
| 28 March 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 32 hanger lane ealing london W5 3HJ (1 page) |
| 20 December 2000 | Return made up to 06/11/00; full list of members
|
| 22 August 2000 | Registered office changed on 22/08/00 from: gable house 239 regents park road london N3 3LF (1 page) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 29A kimber road london SW18 4NR (1 page) |
| 10 February 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 5 January 2000 | Return made up to 06/11/99; full list of members
|
| 1 March 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 4 January 1999 | Return made up to 06/11/98; full list of members (6 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: suite 18289 72 new bond street london W1Y 9DD (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Incorporation (16 pages) |