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ANGLO-NETHERLANDS INCORPORATED LIMITED

Learn more about ANGLO-NETHERLANDS INCORPORATED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ

ANGLO-NETHERLANDS INCORPORATED LIMITED on the map

Company type: Private Limited Company
Company number: 00370120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.10.21
dissolution date: 2002.02.12
last member list: 2000.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5147 - Wholesale of other household goods
  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.02.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.23
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REGISTERED OFFICE CHANGED ON 16/07/01 FROM:, FRANKS CHARLESLY AND CO, C/O HULTON HOUSE, 161-166 FLEET STREET LONDON, EC4A 2DY
Form type: 287
Date: 2001.07.16
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.21
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, C/O FRANKS CHARLESLY & CO, HULTON HOUSE, 161/166 FLEET STREET, LONDON EC4A 2DY
Form type: 287
Date: 1997.11.07
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.03
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REGISTERED OFFICE CHANGED ON 27/04/97 FROM:, 3 AMHERST ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1QH
Form type: 287
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.03.21
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.28
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/96 FROM:, BARTEX HOUSE, 167/185 FRESTON ROAD, LONDON W10 6TH
Form type: 287
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/89 FROM:, HULTON HOUSE, 161-166 FLEET STREET, LONDON EC4A 2DY
Form type: 287
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.04

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Company directors and board members:

ELY PLACE SECRETARIES LIMITED (dissolve)
Secretary, 1996.02.10 - 2002.02.12
HULTON HOUSE 161-166 FLEET STREET , LONDON
EC4A 2DY
PHILIP MAURICE ENOCH (dissolve)
Director, SOLICITOR, 1996.01.19 - 2002.02.12
16 HAMPSTEAD WAY , LONDON
NW11 7LS
JACK FRANKS (dissolve)
Director, SOLICITOR, 1992.03.23 - 2002.02.12
71 PORTLAND PLACE , LONDON
W1B 1QT
STEPHEN JOHN LUCKETT (dissolve)
Secretary, 1992.03.23 - 1994.10.26
19 RECTORY ROAD WALTHAMSTOW , LONDON
E17 3BG
PETER RUDDLE (dissolve)
Secretary, 1994.10.26 - 1996.02.10
3 AMHERST ROAD , BEXHILL ON SEA
TN40 1QH, EAST SUSSEX
MAURICE EPHRAIM ROTE (dissolve)
Director, CO DIRECTOR, 1992.03.23 - 1994.08.11
6 GROSVENOR CRESCENT MEWS , LONDON
SW1X 7EU

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Information about the Private Limited Company ANGLO-NETHERLANDS INCORPORATED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data