ANGLO AMERICAN QUARRIES LIMITED

Key Data

Status

Dissolved

Company No.

02307265

Incorporation date

18/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1988)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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27/10/2011

Application to strike the company off the register

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

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13/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

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03/07/2011

Appointment of Mr James Atherton-Ham as a director

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03/07/2011

Termination of appointment of James Retallack as a director

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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16/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

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16/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

09/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

View PDF (3 pages)

01/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

View PDF (3 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/06/2009

Return made up to 20/06/09; full list of members

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31/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

02/07/2008

Return made up to 20/06/08; full list of members

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17/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/09/2007

New director appointed

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04/09/2007

Director resigned

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04/09/2007

Secretary resigned

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04/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (3 pages)

04/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

06/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

08/08/2004

Return made up to 20/06/04; full list of members

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13/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

30/07/2003

Return made up to 20/06/03; full list of members

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16/10/2002

Accounts made up to 2001-12-31

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29/08/2002

Certificate of change of name

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29/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

08/10/2001

Accounts made up to 2000-12-31

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26/07/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

18/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

13/07/2000

Return made up to 20/06/00; full list of members

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13/07/2000

Location of register of members address changed

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19/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

21/07/1999

Return made up to 20/06/99; no change of members

View PDF (9 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

19/07/1998

Return made up to 20/06/98; full list of members

View PDF (7 pages)

19/07/1998

Registered office changed on 20/07/98 from: radcliffe house belnheim court lode lane, solihull west midlands, B91 2AA

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23/10/1997

Accounts made up to 1996-12-31

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19/08/1997

Return made up to 22/06/97; full list of members

View PDF (7 pages)

12/05/1997

Certificate of change of name

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12/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

19/08/1996

Return made up to 20/06/96; no change of members

View PDF (7 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

23/07/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/10/1994

Accounts made up to 1993-12-31

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24/07/1994

Return made up to 20/06/94; full list of members

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20/10/1993

Accounts made up to 1992-12-31

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20/10/1993

Resolutions

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22/07/1993

Return made up to 20/06/93; full list of members

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23/06/1993

Certificate of change of name

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11/05/1993

Director resigned;new director appointed

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11/05/1993

Director resigned;new director appointed

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11/05/1993

Secretary resigned;new secretary appointed

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19/10/1992

Director resigned;new director appointed

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23/07/1992

Return made up to 20/06/92; full list of members

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24/04/1992

Return made up to 19/10/91; no change of members

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05/03/1992

Accounts made up to 1991-12-31

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05/12/1991

Declaration of satisfaction of mortgage/charge

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02/12/1991

Registered office changed on 03/12/91 from: evered bardon house rounds green road oldbury west midlands, B69 2DH

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11/11/1991

Accounts made up to 1990-12-31

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11/11/1991

Resolutions

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11/11/1991

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

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19/08/1991

Return made up to 22/06/91; full list of members

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19/06/1991

Registered office changed on 20/06/91 from: radcliffe house, blenheim court lode lane solihull west midlands, B91 2AA

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09/06/1991

Secretary resigned;new secretary appointed

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13/11/1990

Full accounts made up to 1990-03-31

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28/10/1990

Return made up to 26/04/90; full list of members

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17/09/1990

Secretary resigned;new secretary appointed

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02/07/1990

Registered office changed on 03/07/90 from: bride house 18-20 lane london EC47 8DX

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19/10/1989

Registered office changed on 20/10/89 from: 95 aldwych london WC2B 4JF

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28/03/1989

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

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28/03/1989

Registered office changed on 29/03/89 from: 180 fleet street london EC4A 2HD

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19/01/1989

Particulars of mortgage/charge

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13/12/1988

Resolutions

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18/10/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
ALPHA DIRECTORS LIMITED	Corporate Director	19/06/1994 - 29/08/2007	83
BETA DIRECTORS LIMITED	Corporate Director	22/04/1993 - 29/08/2007	134
BETA DIRECTORS LIMITED	Corporate Secretary	22/04/1993 - 29/08/2007	134
Bowater, John Ferguson	Director	29/08/2007 - Present	318
Grimes, Timothy Nicholas	Director	30/09/1992 - 22/04/1993	67

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN QUARRIES LIMITED

ANGLO AMERICAN QUARRIES LIMITED is an(a) Dissolved company incorporated on 18/10/1988 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 3 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 QUARRIES LIMITED?

ANGLO AMERICAN QUARRIES LIMITED is currently Dissolved. It was registered on 18/10/1988 and dissolved on 20/02/2012.

Where is ANGLO AMERICAN QUARRIES LIMITED located?

ANGLO AMERICAN QUARRIES LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What is the latest filing for ANGLO AMERICAN QUARRIES LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.