Company NameAnglo-Polish Trading Company Limited
Company StatusDissolved
Company Number03894506
CategoryPrivate Limited Company
Incorporation Date15 December 1999(24 years, 4 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHeather Margaret Payne
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge
76 Turner Road
Colchester
Essex
CO4 5JY
Director NameMr Jack Payne
Date of BirthOctober 1942 (Born 81 years ago)
NationalityEnglish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleCharterd Accountant
Country of ResidenceEngland
Correspondence AddressOak Lodge
76 Turner Road
Colchester
Essex
CO4 5JY
Secretary NameMr Jack Payne
NationalityEnglish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleCharterd Accountant
Country of ResidenceEngland
Correspondence AddressOak Lodge
76 Turner Road
Colchester
Essex
CO4 5JY
Director NameJanine Elise Michaels
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleStudent
Correspondence Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ
Secretary NameFairplay Investments Ltd (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence AddressEpworth House
25 City Road
London
EC1Y 1AR

Location

Registered AddressEpworth House 25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
2 April 2001Ad 14/03/00--------- £ si 99@1 (2 pages)
2 April 2001Return made up to 15/12/00; full list of members (6 pages)
29 March 2000New director appointed (2 pages)
29 March 2000Secretary resigned (1 page)
29 March 2000Director resigned (1 page)
29 March 2000New secretary appointed;new director appointed (2 pages)
15 December 1999Incorporation (15 pages)