Company NameAngel House Limited
Company StatusDissolved
Company Number03282573
CategoryPrivate Limited Company
Incorporation Date22 November 1996(27 years, 4 months ago)
Dissolution Date17 October 2006 (17 years, 5 months ago)
Previous NameAngel House Publications Limited

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Francis Henry
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Queens Road
Sandy
Bedfordshire
SG19 1HD
Secretary NameMichelle Toni Henry
NationalityBritish
StatusClosed
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Queens Road
Sandy
Bedfordshire
SG19 1HD
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressCarlton House
101 New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006First Gazette notice for compulsory strike-off (1 page)
25 November 2004Return made up to 22/11/04; full list of members (6 pages)
12 December 2003Return made up to 22/11/03; full list of members (6 pages)
18 March 2003Registered office changed on 18/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
28 November 2002Return made up to 22/11/02; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 December 2001Return made up to 22/11/01; full list of members (6 pages)
20 September 2001Registered office changed on 20/09/01 from: hallsford bridge industrial estate, stondon road ongar essex CM5 9RE (1 page)
18 June 2001Accounts for a small company made up to 30 November 2000 (4 pages)
9 January 2001Return made up to 22/11/00; full list of members (6 pages)
4 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
28 March 2000Return made up to 22/11/99; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 30 November 1998 (6 pages)
26 May 1999Particulars of mortgage/charge (3 pages)
15 April 1999Return made up to 22/11/98; full list of members (6 pages)
14 April 1999Company name changed angel house publications LIMITED\certificate issued on 15/04/99 (2 pages)
23 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
10 January 1997Ad 20/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996Secretary resigned (1 page)
28 November 1996Registered office changed on 28/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 November 1996Incorporation (18 pages)