Company NameAnglian Acoustics Limited
Company StatusDissolved
Company Number02455503
CategoryPrivate Limited Company
Incorporation Date27 December 1989(34 years, 4 months ago)
Dissolution Date7 May 1996 (27 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NamePatrick Eric Brennan
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1992(3 years after company formation)
Appointment Duration3 years, 4 months (closed 07 May 1996)
RoleCompany Director
Correspondence Address7 Shears Crescent
West Mersea
Colchester
Essex
CO5 8AR
Secretary NameMrs Jean Brennan
NationalityBritish
StatusClosed
Appointed27 December 1993(4 years after company formation)
Appointment Duration2 years, 4 months (closed 07 May 1996)
RoleCompany Director
Correspondence Address7 Shears Crescent
West Mersea
Colchester
Essex
CO5 8AR
Director NameMrs Mary Burt
NationalityBritish
StatusResigned
Appointed27 December 1990(1 year after company formation)
Appointment Duration3 years (resigned 27 December 1993)
RoleAdministrator
Correspondence AddressCrail 17 Roundwood Grove
Hutton Mount
Brentwood
Essex
CM13 2NE
Director NameMr Daniel Joseph Fox
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(1 year after company formation)
Appointment Duration3 years (resigned 27 December 1993)
RoleCompany Director
Correspondence Address13 Shears Crescent
West Mersea
Colchester
Essex
CO5 8AR
Secretary NameMrs Mary Burt
NationalityBritish
StatusResigned
Appointed27 December 1990(1 year after company formation)
Appointment Duration3 years (resigned 27 December 1993)
RoleCompany Director
Correspondence AddressCrail 17 Roundwood Grove
Hutton Mount
Brentwood
Essex
CM13 2NE
Secretary NameMrs Jean Brennan
NationalityBritish
StatusResigned
Appointed27 December 1992(3 years after company formation)
Appointment Duration-3 years, 12 months (resigned 27 December 1990)
RoleCompany Director
Correspondence Address7 Shears Crescent
West Mersea
Colchester
Essex
CO5 8AR

Location

Registered AddressErskine House
Threshelfords
Inworth Road, Feering
Colchester Essex
CO5 9SE
RegionEast of England
ConstituencyWitham
CountyEssex
ParishFeering
WardKelvedon & Feering
Built Up AreaKelvedon

Financials

Year2014
Net Worth-£118,609
Cash£543
Current Liabilities£138,458

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 April 2004Dissolved (1 page)
26 January 2004Completion of winding up (1 page)
30 March 2001Order of court to wind up (2 pages)
8 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
5 January 2001Return made up to 27/12/00; full list of members (6 pages)
24 May 2000Accounts for a small company made up to 31 December 1998 (7 pages)
15 February 2000Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 15/02/00
(6 pages)
9 August 1999Particulars of mortgage/charge (3 pages)
20 January 1999Return made up to 27/12/98; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
10 February 1998Return made up to 27/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 January 1998Full accounts made up to 31 December 1996 (11 pages)
2 August 1996Registered office changed on 02/08/96 from: custom house 1C yorick road west mercea colchester, essex CO5 8HT (1 page)
17 July 1996Auditor's resignation (2 pages)
17 July 1996Full accounts made up to 27 December 1989 (13 pages)
17 July 1996Return made up to 27/12/95; no change of members (4 pages)
17 July 1996Full accounts made up to 31 December 1995 (12 pages)
17 July 1996Full accounts made up to 31 December 1993 (13 pages)
17 July 1996Full accounts made up to 31 December 1994 (12 pages)
17 July 1996Full accounts made up to 31 December 1991 (14 pages)
7 May 1996Final Gazette dissolved via compulsory strike-off (1 page)
16 January 1996First Gazette notice for compulsory strike-off (1 page)
11 July 1995Strike-off action suspended (2 pages)
13 June 1995First Gazette notice for compulsory strike-off (2 pages)