| Company Name | Anglo-Atlantic Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596243 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 10 months ago) |
| Dissolution Date | 8 May 2001 (23 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Arnold John Futerman |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 08 May 2001) |
| Role | Retired |
| Correspondence Address | 37 Glyndon Road London SE18 7PD |
| Secretary Name | Wyatt Kenneth Earle Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 08 May 2001) |
| Role | Retired |
| Correspondence Address | 37 Glyndon Road Plumstead London SE18 7PD |
| Director Name | Mr Harpreet Singh Mann |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Kingsway Wembley Middlesex HA9 7QR |
| Secretary Name | Diljit Kaur Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 December 2000) |
| Role | Secretary |
| Correspondence Address | 24 Kingsway Wembley Middlesex HA9 7QR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 50 Hans Crescent London SW1X 0NA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 18 October 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: suite 20159 72 new bond street london W1Y 9DD (1 page) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Secretary resigned (1 page) |
| 10 July 1998 | Incorporation (16 pages) |