Company NameAnglomode Limited
Company StatusDissolved
Company Number03233531
CategoryPrivate Limited Company
Incorporation Date2 August 1996(27 years, 9 months ago)
Dissolution Date3 June 1997 (26 years, 11 months ago)

Directors

Director NameIan Bernard Hopping
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1996(3 days after company formation)
Appointment Duration10 months (closed 03 June 1997)
RoleConsultant
Correspondence Address127 Ingrave Road
Brentwood
Essex
CM13 2AA
Secretary NameRolf Urben
NationalitySwiss
StatusClosed
Appointed05 August 1996(3 days after company formation)
Appointment Duration10 months (closed 03 June 1997)
RoleConsultant
Correspondence AddressAncienne Ecole
2829 Envelier
Switzerland
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address127 Ingrave Road
Brentwood
Essex
CM13 2AA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
24 December 1996Application for striking-off (1 page)
21 August 1996Memorandum and Articles of Association (15 pages)
20 August 1996Director resigned (1 page)
20 August 1996New director appointed (2 pages)
20 August 1996Secretary resigned (1 page)
20 August 1996New secretary appointed (2 pages)
19 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 August 1996Registered office changed on 09/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
2 August 1996Incorporation (20 pages)