Company NameAnglian Letting Limited
Company StatusDissolved
Company Number02467343
CategoryPrivate Limited Company
Incorporation Date6 February 1990(34 years, 2 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam John Gould
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1991(11 months, 1 week after company formation)
Appointment Duration11 years, 7 months (closed 20 August 2002)
RoleChartered Accountant
Correspondence Address10 Daines Way
Southend On Sea
Essex
SS1 3PF
Director NameMr Edward William Hughes
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1996(6 years after company formation)
Appointment Duration6 years, 6 months (closed 20 August 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Daines Way
Thorpe Bay
Southend On Sea
Essex
SS1 3PF
Secretary NameMr Edward William Hughes
NationalityBritish
StatusClosed
Appointed31 March 1999(9 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 20 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Daines Way
Thorpe Bay
Southend On Sea
Essex
SS1 3PF
Director NameColin Baum
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1991(11 months, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 13 February 1996)
RoleSolicitor
Correspondence Address29 Salisbury Road
Leigh On Sea
Essex
SS9 2JX
Secretary NamePaul Mark Cardy
NationalityBritish
StatusResigned
Appointed10 January 1991(11 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 26 August 1993)
RoleCompany Director
Correspondence Address37 Paston Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5UA
Secretary NameStephen Philip Barker
NationalityBritish
StatusResigned
Appointed26 August 1993(3 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address1 Potash Cottages
Barling Road
Great Wakering
Essex
SS3 0LY
Secretary NameDavid John Seymour
NationalityBritish
StatusResigned
Appointed31 January 1997(6 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1999)
RoleCompany Director
Correspondence Address38 Ashcombe
Rochford
Essex
SS4 1SL

Location

Registered Address9 Nelson Street
Southend On Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
19 March 2002Application for striking-off (1 page)
16 January 2002Return made up to 10/01/02; full list of members (6 pages)
4 January 2002Full accounts made up to 30 June 2001 (7 pages)
17 January 2001Return made up to 10/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 November 2000Full accounts made up to 30 June 2000 (7 pages)
24 March 2000Full accounts made up to 30 June 1999 (7 pages)
23 January 2000Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 December 1999New secretary appointed (2 pages)
13 January 1999Return made up to 10/01/99; no change of members (4 pages)
21 December 1998Full accounts made up to 30 June 1998 (9 pages)
3 March 1998Full accounts made up to 30 June 1997 (13 pages)
22 January 1998Return made up to 10/01/98; no change of members (4 pages)
27 July 1997Auditor's resignation (1 page)
13 February 1997New secretary appointed (2 pages)
13 February 1997Secretary resigned (1 page)
14 January 1997Return made up to 10/01/97; full list of members (6 pages)
17 October 1996Full accounts made up to 30 June 1996 (12 pages)
8 March 1996New director appointed (2 pages)
22 February 1996Director resigned (1 page)
16 January 1996Return made up to 10/01/96; full list of members (6 pages)
9 August 1995Full accounts made up to 30 June 1995 (12 pages)