| Company Name | Anglo Estates (Romford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02636826 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 8 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Gabrielle Mansfield |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 12 months (closed 28 August 2007) |
| Role | Secretary |
| Correspondence Address | 51 High Street Ongar Essex CM5 9DT |
| Director Name | Kathleen Perzanowska |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 12 months (closed 28 August 2007) |
| Role | Proposed Director |
| Correspondence Address | 7 Callis Street Clare Suffolk CO10 8PX |
| Secretary Name | Mrs Gabrielle Mansfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 12 months (closed 28 August 2007) |
| Role | Secretary |
| Correspondence Address | 51 High Street Ongar Essex CM5 9DT |
| Director Name | Denis Herbert Reay |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 13 July 1998) |
| Role | Engineer |
| Correspondence Address | 24 Havering Drive Romford Essex RM1 4BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 51 High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£1,760 |
| Net Worth | £100 |
| Cash | £537,889 |
| Current Liabilities | £539,789 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | Application for striking-off (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 117-119 marlborough road romford essex RM7 8AR (1 page) |
| 11 October 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 4 August 2006 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 11 October 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 9 October 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 5 September 2000 | Return made up to 12/08/00; full list of members
|
| 25 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 24 September 1999 | Return made up to 12/08/99; full list of members
|
| 15 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 7 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 7 August 1997 | Return made up to 12/08/97; full list of members (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 4 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 7 December 1995 | Return made up to 12/08/95; no change of members (4 pages) |