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ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY

Learn more about ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00575672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.14
dissolution date: 2016.02.23
last member list: 1992.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY was a Public Limited Company, registration number 00575672, established in United Kingdom on the 14. December 1956. The company was dissolved. The company was in business for 59 years and 11 months. The company used to be located at 35 ST THOMAS STREET, LONDON, SE1 9SN. Business of the company ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY by SIC and NACE code was "3663 - Other manufacturing". There are 55 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.02.23. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.07.25. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.25
documents available: 1

List of company documents:

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Find out more information about ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.11.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.07.26
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.12.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.01
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1997.05.27
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DISSOLVED
Form type: LIQ
Date: 1996.05.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94 FROM:, ERNST & YOUNG, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AD
Form type: 287
Date: 1994.02.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
EX/RES 17-12-93 LIQ'S AUTHORITY
Form type: MISC
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/93 FROM:, NEWBURN HAUGH, NEWCASTLE UPON TYNE, NE15 8SU
Form type: 287
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.18
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RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/90 FROM:, NEWBURN MAREGH, NEWBURN, NORTHUMBERLAND, NE15 8NL
Form type: 287
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
75750 SHARES @ £1 08/02/89
Form type: SRES09
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/85
Form type: AA
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24

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Company directors and board members:

PETER RUFF BROWN (dissolve)
Secretary, 1991.07.25 - 2016.02.23
HIGH WYNDS HIGH FRIARSIDE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6AN
JESSE D SABIN (dissolve)
Secretary, BUSINESS MANAGER SPECIALITY PR, 1993.12.17 - 2016.02.23
21 HEARTHSTONE DRIVE BROOKFIELD , CONNECTICUT
CT 06804
UNITED STATES OF AMERICA
WAYNE T BURGESS (dissolve)
Director, 1991.07.25 - 2016.02.23
9 CORNERSTONE COURT RIDGEFIELD CONNECTICUT 06877 , USA
FOREIGN
WERNER DUPRE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.10.22 - 2016.02.23
TANNENRING 55 , D-6200 WIESBADEN
GERMANY
JOHN GEORGE GILLROY (dissolve)
Director, CORPORATE CONTROLLER, 1992.10.22 - 2016.02.23
3 LINDENWOOD DRIVE BROOKFIELD CONNECTICUT 06804 , USA
FOREIGN
PETER M HOFFMAN (dissolve)
Director, VICE PRESIDENT HUMAN RESOURCES, 1991.07.25 - 2016.02.23
THE CARRIAGE HOUSE 1275 15TH STREET APT 8L , FORT LEE
NEW JERSEY 07024
UNITED STATES OF AMERICA
JAMES CAMERON MUNRO (dissolve)
Director, MANAGING DIRECTOR, 1991.07.25 - 2016.02.23
THE CONIFERS 13 PAINSHAWFIELD ROAD , STOCKSFIELD
NE43 7DZ, NORTHUMBERLAND
JESSE D SABIN (dissolve)
Director, BUSINESS MANAGER SPECIALITY PRODUCTS, 1992.10.22 - 2016.02.23
21 HEARTHSTONE DRIVE BROOKFIELD , CONNECTICUT
CT 06804
UNITED STATES OF AMERICA
WYCLIFF CARLTON WOOD (dissolve)
Director, 1991.07.25 - 2016.02.23
9 CARRIAGE HOUSE DRIVE , DANBURY CT 06810
UNITED STATES OF AMERICA
ARTHUR H BOVARNICK (dissolve)
Director, MANAGING DIRECTOR, 1991.07.25 - 1992.10.22
1 PELHAM PLACE , LONDON
SW7 2NQ
JAMES D MCKENZIE (dissolve)
Director, VICE PRESIDENT AND GENERAL COUNSEL, 1991.07.25 - 1992.10.22
3774 WILDWOOD STREET , YORKTOWN NY 10598
UNITED STATES OF AMERICA
HENRY N WALTERS (dissolve)
Director, PRESIDENT AND CHIEF OPERATING OFFICER, 1991.07.25 - 1992.10.22
7723 FALSTAFF ROAD MCLEAN , VIRGINIA 22102
IRISH
UNITED STATES OF AMERICA

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Information about the Public Limited Company ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY 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: 2016.05.18. Reload the data