Anglian European Services Limited

Company Name	Anglian European Services Limited
Company Status	Dissolved
Company Number	03076917
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 10 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	T.W.T. Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Stephen John Morton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(11 months after company formation)
Appointment Duration	18 years, 6 months (closed 23 December 2014)
Role	Transport
Correspondence Address	34 Queensbury Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Elizabeth Ann Greenwood
Nationality	British
Status	Closed
Appointed	31 August 2006(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	34 Queensbury Avenue Copford Colchester Essex CO6 1YN

Director Name	Liz Ann Morton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Road Haulier
Correspondence Address	Post House Baythorne End Halstead Essex CO9 4AB

Director Name	Linda Purbell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Housewife
Correspondence Address	83 Spring Lane Great Horwood Milton Keynes Buckinghamshire MK17 0QP

Secretary Name	Frank Edwin Baker
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Rose Walk Toddington Dunstable Bedfordshire LU5 6FB

Secretary Name	David John Perry
Nationality	British
Status	Resigned
Appointed	16 January 1996(6 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 March 1996)
Role	Company Director
Correspondence Address	The Longtails Bakers Road Belchamp St Paul Sudbury Suffolk CO10 7DG

Secretary Name	Stephen John Morton
Nationality	British
Status	Resigned
Appointed	26 March 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 June 1996)
Role	Transport Manager
Correspondence Address	The Post House Baythorne End Halstead Essex CO9 4AB

Secretary Name	Dorothy Morton
Nationality	British
Status	Resigned
Appointed	01 June 1996(11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	171 Little Kattins Harlow Essex

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Market Hill Clare Sudbury Suffolk CO10 8NN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Clare
Ward	Clare
Built Up Area	Clare

Financials

Year	2014
Net Worth	£23,696
Cash	£561
Current Liabilities	£277,562

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 December 2014	Final Gazette dissolved following liquidation (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2010	Completion of winding up (1 page)
3 March 2010	Dissolution deferment (1 page)
3 March 2010	Dissolution deferment (1 page)
3 March 2010	Completion of winding up (1 page)
26 April 2009	Order of court to wind up (1 page)
26 April 2009	Order of court to wind up (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 28/06/07; full list of members (2 pages)
27 July 2007	Return made up to 28/06/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 July 2005	Return made up to 28/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 28/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 28/06/04; full list of members (6 pages)
15 July 2004	Return made up to 28/06/04; full list of members (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 July 2003	Return made up to 28/06/03; full list of members (6 pages)
8 July 2003	Return made up to 28/06/03; full list of members (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 July 2001	Return made up to 28/06/01; full list of members (6 pages)
12 July 2001	Return made up to 28/06/01; full list of members (6 pages)
17 November 2000	(4 pages)
17 November 2000	(4 pages)
3 August 2000	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2000	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2000	(5 pages)
5 January 2000	(5 pages)
12 July 1999	Return made up to 07/07/99; full list of members (6 pages)
12 July 1999	Return made up to 07/07/99; full list of members (6 pages)
30 November 1998	(5 pages)
30 November 1998	(5 pages)
20 July 1998	Return made up to 07/07/98; no change of members (4 pages)
20 July 1998	Return made up to 07/07/98; no change of members (4 pages)
24 November 1997	(5 pages)
24 November 1997	(5 pages)
11 July 1997	Return made up to 07/07/97; no change of members (4 pages)
11 July 1997	Return made up to 07/07/97; no change of members (4 pages)
22 January 1997	Accounts made up to 31 March 1996 (1 page)
22 January 1997	Accounts made up to 31 March 1996 (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 4 market hill clare sudbury suffolk CO10 8NN (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 4 market hill clare sudbury suffolk CO10 8NN (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	Return made up to 07/07/96; full list of members (6 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Return made up to 07/07/96; full list of members (6 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	New secretary appointed (2 pages)
18 April 1996	Registered office changed on 18/04/96 from: 1 bridge cottages little bradley haverhill suffolk CB9 7JD (1 page)
18 April 1996	Registered office changed on 18/04/96 from: 1 bridge cottages little bradley haverhill suffolk CB9 7JD (1 page)
3 April 1996	Secretary resigned;new secretary appointed;director's particulars changed;new director appointed (2 pages)
3 April 1996	Secretary resigned;new secretary appointed;director's particulars changed;new director appointed (2 pages)
2 April 1996	Accounting reference date notified as 31/03 (1 page)
2 April 1996	Accounting reference date notified as 31/03 (1 page)
7 February 1996	Company name changed T.W.T. transport LIMITED\certificate issued on 08/02/96 (2 pages)
7 February 1996	Company name changed T.W.T. transport LIMITED\certificate issued on 08/02/96 (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Incorporation (15 pages)
7 July 1995	Incorporation (15 pages)

Anglian European Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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