| Company Name | Anglo Overseas Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03783467 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1999(24 years, 10 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Bath |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 June 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 August 2001) |
| Role | Consultant |
| Correspondence Address | 17 Kendal Steps Saint Georges Fields London W2 2YE |
| Secretary Name | Todd Alexander Mairs |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 August 2000(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 17 Kendal Steps Saint Georges Fields London W2 2YE |
| Secretary Name | Andrew Bath |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 June 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 August 2000) |
| Role | Consultant |
| Correspondence Address | Unit 17 Clarewood Court Seymour Place London W1H 5DD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 17 Kendal Steps Saint Georges Fields London W2 2YE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 December |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2001 | Application for striking-off (1 page) |
| 29 December 2000 | Accounting reference date extended from 30/06/00 to 05/12/00 (1 page) |
| 16 August 2000 | Return made up to 07/06/00; full list of members
|
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Registered office changed on 16/08/00 from: unit 17 clarewood court seymour place london W1H 5DD (1 page) |
| 16 August 2000 | Director's particulars changed (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: suite 23195 72 new bond street london W1Y 9DD (1 page) |
| 18 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 June 1999 | Incorporation (16 pages) |