Company NameAnglia Engineering Services UK Limited
Company StatusDissolved
Company Number03248514
CategoryPrivate Limited Company
Incorporation Date11 September 1996(27 years, 7 months ago)
Dissolution Date25 January 2005 (19 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameDereck Thrower
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1996(same day as company formation)
RoleEngineer
Correspondence AddressHill Cottage Leiston Road
Middleton
Saxmundham
Suffolk
IP17 3LY
Secretary NameBarbara Ann Thrower
NationalityBritish
StatusClosed
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHill Cottage Leiston Road
Middleton
Saxmundham
Suffolk
IP17 3LY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address34 Gladiator Way
Colchester
Essex
CO2 9PS
RegionEast of England
ConstituencyColchester
CountyEssex
WardShrub End
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004First Gazette notice for voluntary strike-off (1 page)
28 September 2004Voluntary strike-off action has been suspended (1 page)
2 September 2004Application for striking-off (1 page)
25 November 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 October 2003Return made up to 11/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
(6 pages)
3 February 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 September 2002Return made up to 11/09/02; full list of members (6 pages)
22 March 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 September 2001Return made up to 11/09/01; full list of members (6 pages)
12 February 2001Accounts for a small company made up to 30 September 2000 (5 pages)
6 September 2000Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
(6 pages)
10 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
10 September 1999Return made up to 11/09/99; no change of members (4 pages)
2 December 1998Accounts for a small company made up to 30 September 1998 (4 pages)
4 September 1998Return made up to 11/09/98; no change of members (4 pages)
25 November 1997Full accounts made up to 30 September 1997 (8 pages)
10 September 1997Return made up to 11/09/97; full list of members (6 pages)
2 October 1996Ad 30/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New secretary appointed (2 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996Director resigned (1 page)
11 September 1996Incorporation (27 pages)