Anglian Amalgamated Consultancy Limited

03388585

Company Name	Anglian Amalgamated Consultancy Limited
Company Status	Dissolved
Company Number	03388585
Category	Private Limited Company
Incorporation Date	18 June 1997(25 years, 11 months ago)
Dissolution Date	17 September 2002 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	James Warren Muelchi
Date of Birth	February 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	18 June 1997(same day as company formation)
Role	Consultant
Correspondence Address	20 High Street Ellington Huntingdon Cambridgeshire PE28 0AB

Director Name	Roy Christopher Reece
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(same day as company formation)
Role	Consultant
Correspondence Address	9 Pear Tree Close Halstead Essex CO9 2TN

Secretary Name	Roy Christopher Reece
Nationality	British
Status	Closed
Appointed	18 June 1997(same day as company formation)
Role	Consultant
Correspondence Address	9 Pear Tree Close Halstead Essex CO9 2TN

Director Name	Mr Anthony Frederick Kimberley
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Consultant
Correspondence Address	14 Mayne Crest Springfield Chelmsford Essex CM1 6UB

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Goldlay House 114 Parkway Chelmsford Essex CM2 7PR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,809
Cash	£2,660
Current Liabilities	£8,256

Accounts

Latest Accounts	30 June 2000 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002	First Gazette notice for voluntary strike-off (1 page)
12 April 2002	Application for striking-off (1 page)
13 July 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
3 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2001	Director resigned (1 page)
28 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 July 2000	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 July 1999	Return made up to 18/06/99; no change of members (4 pages)
30 June 1999	Ad 24/06/99--------- £ si [email protected]=675 £ ic 75/750 (2 pages)
2 September 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1997	New secretary appointed;new director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Secretary resigned (1 page)
18 June 1997	Incorporation (13 pages)

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