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ANGLO-EUROPEAN INVESTMENT COMPANY LIMITED

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

Company details

41 TOWER HILL, LONDON, EC3N 4HA

ANGLO-EUROPEAN INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00724814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.23
last member list: 1996.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.07.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.10
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.10
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/09/92
Form type: ELRES
Date: 1992.09.24
Child documents:
Document type: ANNOTATION
Date: 1992.09.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/09/92
Document type: ANNOTATION
Date: 1992.09.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/06/90
Form type: SRES01
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/88 FROM:, 51, BISHOPSGATE,, LONDON EC2P 2AA
Form type: 287
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.21

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Company directors and board members:

GEOFFREY WILLIAM DAVID GOODHIND (dissolve)
Secretary, 1991.06.29
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
GEOFFREY WILLIAM DAVID GOODHIND (dissolve)
Director, CHARTERED SECRETARY, 1991.06.29
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
JOHN MICHAEL MAY (dissolve)
Director, BANKER, 1994.06.08
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
DAVID GWYNDER LEWIS (dissolve)
Director, BANKER, 1991.06.29 - 1994.06.03
57 VICTORIA ROAD , LONDON
W8 5RH
NICHOLAS HURST PAGE (dissolve)
Director, BANKER, 1991.08.12 - 1994.06.08
7 RAVENSLEA ROAD , LONDON
SW12 8SA

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Information about the Private Limited Company ANGLO-EUROPEAN INVESTMENT COMPANY 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: 2016.05.30. Reload the data