ANGLOVAAL TRUSTEES LIMITED

Learn more about ANGLOVAAL TRUSTEES LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

Company type: Private Limited Company
Company number: 00289953
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1934.07.07
last member list: 1999.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7414 - Business & management consultancy

Accounts:

account ref date: 30.06
overdue: NO
last made up date: 1999.06.30
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 1999.09.24
document available: 1

ANGLOVAAL TRUSTEES LIMITED on the map

Companies near by ANGLOVAAL TRUSTEES ltd.

PHOCUS (UK) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
KEYMER TECHNICAL CONTRACTS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
DECISIONWARE SYSTEMS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
TRIPSTUN LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
JUGSTAR LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
ANGLO-EUROPE SECURITY LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
AMERICAN SYSTEMS AND PARTS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
CONNAUGHT COMMUNICATIONS GROUP PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
S.A.B FORSAKRINGSMAKLERI LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
GALAXY COMPUTERS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
INTERCAPITAL ASSET MANAGEMENT LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
FINANCIAL DATA SERVICES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
TUDOR FURNISHINGS AND FABRICS LIMITED - 78,HATTON GARDEN,, LONDON., EC1N 8JA
CHIPCOM EUROPE LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
NOBLEGRAND LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

List of company documents:

DISSOLVED

Form type: LIQ
Date: 2001.09.22

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 2001.06.22

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2001.06.22

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2001.04.27

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 2000.03.17

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 2000.03.17

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 2000.03.17

RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.01.27

FULL ACCOUNTS MADE UP TO 30/06/99

Form type: AA
Date: 2000.01.27

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 2000.01.27

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1998.11.04

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.11.04

DIRECTOR RESIGNED

Form type: 288b
Date: 1998.11.04

SECRETARY RESIGNED

Form type: 288b
Date: 1998.11.04

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.11.04

FULL ACCOUNTS MADE UP TO 30/06/98

Form type: AA
Date: 1998.10.01

RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

Form type: 363s
Date: 1998.10.01

REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 33 DAVIES STREET LONDON W1Y 1FN

Form type: 287
Date: 1998.09.01

FULL ACCOUNTS MADE UP TO 30/06/97

Form type: AA
Date: 1997.10.22

RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.10.07
Child documents:

Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1996.10.22

FULL ACCOUNTS MADE UP TO 30/06/96

Form type: AA
Date: 1996.08.21

RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1995.10.04

FULL ACCOUNTS MADE UP TO 30/06/95

Form type: AA
Date: 1995.09.25

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.07.06

DIRECTOR RESIGNED

Form type: 288
Date: 1995.07.06

RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.10.13

FULL ACCOUNTS MADE UP TO 30/06/94

Form type: AA
Date: 1994.10.13

RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

Form type: 363s
Date: 1993.10.29

FULL ACCOUNTS MADE UP TO 30/06/93

Form type: AA
Date: 1993.10.29

RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1992.10.07

FULL ACCOUNTS MADE UP TO 30/06/92

Form type: AA
Date: 1992.10.07

REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 295 REGENT STREET LONDON W1R 8ST

Form type: 287
Date: 1992.04.10

COMPANY NAME CHANGED ANGLO-TRANSVAAL TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/04/92

Form type: CERTNM
Date: 1992.03.31

RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1991.09.26

FULL ACCOUNTS MADE UP TO 30/06/91

Form type: AA
Date: 1991.09.26

RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.10.02

FULL ACCOUNTS MADE UP TO 30/06/90

Form type: AA
Date: 1990.10.02

FULL ACCOUNTS MADE UP TO 30/06/89

Form type: AA
Date: 1989.09.25

RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.09.25

SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

Form type: 288
Date: 1989.04.06

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1988.11.04

RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.10.28

FULL ACCOUNTS MADE UP TO 30/06/88

Form type: AA
Date: 1988.10.28

RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.10.09

FULL ACCOUNTS MADE UP TO 30/06/87

Form type: AA
Date: 1987.10.09

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1987.04.07

FULL ACCOUNTS MADE UP TO 30/06/86

Form type: AA
Date: 1986.10.07

RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.10.07

Company directors and board members:

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary, 1998.09.30
ST. JAMES'S PLACE , LONDON
SW1A 1NP

DEREK JAMES ADAMS
Director, CHARTERED SECRETARY, 1991.09.26
HIGH COGGES , WITNEY
OX8 6UN, OXON

PHILIP EDWARD CHARLES DEXTER
Director, COMPANIES SECRETARY, 1998.09.30
174 MOOR LANE , UPMINSTER
RM14 1HE, ESSEX

ANN FRANCES SMITH
Director, COMPANY ACCOUNTANT, 1998.09.30
27 MIDDLETON CLOSE CHINGFORD , LONDON
E4 8EA

DEREK JAMES ADAMS
Secretary, 1991.09.26 - 1998.09.30
WHITE GATES HIGH COGGES , WITNEY
OX8 6UN, OXFORDSHIRE

ALEXANDER DAVIDSON MURRAY
Director, TECHNICAL REPRESENTATIVE, 1991.09.26 - 1995.06.30
4 CHRIST CHURCH COURT , COLCHESTER
CO3 3AU, ESSEX

JANE BERNADETTE PAYNE
Director, COMPANY SECRETARY, 1995.06.30 - 1998.09.30
44 CASTLEMAINE AVENUE , GILLINGHAM
ME7 2QE, KENT

Informations about Private Limited Company ANGLOVAAL TRUSTEES LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.01. Reload the data