| Company Name | Anglo Marketing & Shipping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01096581 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1973(51 years, 3 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Richard Candler |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(19 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fitzwalter Road Lexden Colchester Essex CO3 3SY |
| Director Name | Sandra Elizabeth Candler |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1999(26 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | 27 Fitzwalter Road Colchester Essex CO3 3SY |
| Secretary Name | Mrs Tracy Jane Partridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2006(33 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Riverside Way Kelvedon Colchester Essex CO5 9LY |
| Director Name | Mrs Mumtaz Carter |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(19 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 December 1999) |
| Role | Secretary |
| Correspondence Address | 7 Burns Avenue Colchester Essex CO3 4JE |
| Director Name | Mr Peter Charles Carter |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(19 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 December 1999) |
| Role | Export Sales Manager |
| Correspondence Address | 7 Burns Avenue Colchester Essex CO3 4JE |
| Secretary Name | Mr Peter Charles Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(19 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 December 1999) |
| Role | Company Director |
| Correspondence Address | 7 Burns Avenue Colchester Essex CO3 4JE |
| Secretary Name | Sandra Elizabeth Candler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(26 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 24 February 2006) |
| Role | Company Director |
| Correspondence Address | 27 Fitzwalter Road Colchester Essex CO3 3SY |
Location
| Registered Address | Victor Unit Earls Colne Business Park Earls Colne, Colchester Essex CO6 2NS |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Built Up Area | Industrial Estate, nr Earls Colne |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,698 |
| Cash | £20,101 |
| Current Liabilities | £25,121 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 March 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 22 March 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 1 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 1 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 23 December 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 23 December 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 2 February 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 21 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 21 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: units 35-37 priors way coggeshall trading estate coggeshall essex CO6 1TW (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: units 35-37 priors way coggeshall trading estate coggeshall essex CO6 1TW (1 page) |
| 29 September 2005 | Location of register of members (1 page) |
| 29 September 2005 | Location of register of members (1 page) |
| 29 September 2005 | Return made up to 18/09/05; no change of members (2 pages) |
| 29 September 2005 | Return made up to 18/09/05; no change of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (5 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 October 2003 | Return made up to 18/09/03; full list of members (5 pages) |
| 6 October 2003 | Return made up to 18/09/03; full list of members (5 pages) |
| 26 August 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 26 August 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 17 September 2002 | Return made up to 18/09/02; full list of members (5 pages) |
| 17 September 2002 | Return made up to 18/09/02; full list of members (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 September 2001 | Return made up to 18/09/01; full list of members (5 pages) |
| 18 September 2001 | Return made up to 18/09/01; full list of members (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 November 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 14 November 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 August 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2000 | £ ic 1000/500 13/12/99 £ sr 500@1=500 (1 page) |
| 16 February 2000 | £ ic 1000/500 13/12/99 £ sr 500@1=500 (1 page) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Resolutions
|
| 19 January 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | New secretary appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Resolutions
|
| 22 December 1999 | Resolutions
|
| 15 September 1999 | Return made up to 18/09/99; full list of members (7 pages) |
| 15 September 1999 | Return made up to 18/09/99; full list of members (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 September 1998 | Return made up to 18/09/98; full list of members (7 pages) |
| 15 September 1998 | Return made up to 18/09/98; full list of members (7 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 September 1997 | Return made up to 18/09/97; full list of members (7 pages) |
| 17 September 1997 | Return made up to 18/09/97; full list of members (7 pages) |
| 8 September 1997 | Location of register of members (1 page) |
| 8 September 1997 | Location of register of members (1 page) |
| 27 September 1996 | Director's particulars changed (1 page) |
| 27 September 1996 | Director's particulars changed (1 page) |
| 16 September 1996 | Return made up to 18/09/96; full list of members (7 pages) |
| 16 September 1996 | Return made up to 18/09/96; full list of members (7 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 18 September 1995 | Return made up to 18/09/95; full list of members (14 pages) |