ANGLO-AMERICAN (CATERERS) LIMITED

Key Data

Status

Dissolved

Company No.

00583086

Incorporation date

30/04/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1957)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2010

Application to strike the company off the register

View PDF (3 pages)

24/05/2010

Resolutions

View PDF (35 pages)

06/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

06/11/2009

Director's details changed for Mrs Anne Louise Oliver on 2009-11-06

View PDF (2 pages)

07/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

03/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

18/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

13/02/2009

Director appointed craig tedford

View PDF (3 pages)

08/02/2009

Director appointed william john payne

View PDF (3 pages)

29/01/2009

Director and secretary appointed anne louise oliver

View PDF (4 pages)

29/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

06/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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05/08/2008

Director and secretary appointed simon howard aves

View PDF (3 pages)

25/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 saint andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

View PDF (1 pages)

18/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

26/10/2007

Return made up to 12/10/07; full list of members

View PDF (5 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

14/11/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

14/11/2006

Director's particulars changed

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03/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

12/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

10/05/2003

Accounts made up to 2003-04-27

View PDF (2 pages)

24/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

21/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

View PDF (1 pages)

26/09/2002

Accounts made up to 2002-04-30

View PDF (2 pages)

09/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2001

Accounts made up to 2001-04-29

View PDF (2 pages)

11/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

19/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

03/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Accounts made up to 1999-05-02

View PDF (2 pages)

19/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

25/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

23/12/1998

Accounts made up to 1998-05-03

View PDF (2 pages)

19/11/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

02/01/1998

Accounts made up to 1997-04-27

View PDF (2 pages)

13/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

15/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

15/09/1996

Accounts made up to 1996-04-28

View PDF (2 pages)

24/01/1996

Accounts made up to 1995-04-30

View PDF (2 pages)

13/11/1995

Return made up to 12/10/95; change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/12/1994

Accounts made up to 1994-05-01

View PDF (2 pages)

17/11/1994

Return made up to 12/10/94; full list of members

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18/01/1994

Accounts made up to 1993-05-02

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15/11/1993

Return made up to 12/10/93; no change of members

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06/11/1992

Resolutions

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05/11/1992

Accounts made up to 1992-05-03

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23/10/1992

Return made up to 12/10/92; full list of members

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30/01/1992

Full accounts made up to 1991-04-28

View PDF (2 pages)

18/10/1991

Return made up to 12/10/91; no change of members

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01/11/1990

Accounts made up to 1990-05-01

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01/11/1990

Return made up to 12/10/90; full list of members

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09/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/08/1989

Accounts made up to 1989-04-30

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22/08/1989

Return made up to 14/07/89; full list of members

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11/11/1988

Accounts made up to 1988-05-01

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11/11/1988

Return made up to 12/08/88; full list of members

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30/09/1987

Accounts made up to 1987-05-03

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30/09/1987

Return made up to 21/07/87; full list of members

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12/09/1986

Accounts made up to 1986-04-27

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12/09/1986

Return made up to 10/07/86; full list of members

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10/03/1976

Accounts made up to 2075-04-27

View PDF (2 pages)

28/05/1957

Miscellaneous

View PDF (2 pages)

30/04/1957

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Mark	Secretary	22/04/2002 - 31/07/2008	109
Aves, Simon Howard	Secretary	28/07/2008 - 30/01/2009	100
Oliver, Anne Louise	Secretary	14/01/2009 - Present	97
Payne, William John	Director	23/01/2009 - Present	113
Stevens, Mark	Director	22/04/2002 - 31/07/2008	137

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-AMERICAN (CATERERS) LIMITED

ANGLO-AMERICAN (CATERERS) LIMITED is an(a) Dissolved company incorporated on 30/04/1957 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-AMERICAN (CATERERS) LIMITED?

ANGLO-AMERICAN (CATERERS) LIMITED is currently Dissolved. It was registered on 30/04/1957 and dissolved on 28/09/2010.

Where is ANGLO-AMERICAN (CATERERS) LIMITED located?

ANGLO-AMERICAN (CATERERS) LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for ANGLO-AMERICAN (CATERERS) LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.