ANGLO-CONTINENTAL CASINOS LIMITED

Key Data

Status

Dissolved

Company No.

00848999

Incorporation date

14/05/1965

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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17/02/2012

Statement by Directors

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17/02/2012

Solvency Statement dated 16/02/12

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17/02/2012

Resolutions

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17/02/2012

Resolutions

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17/02/2012

Statement of capital on 2012-02-17

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29/09/2011

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

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14/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

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04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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28/06/2010

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

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19/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

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01/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

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03/09/2009

Accounts made up to 2008-12-31

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29/05/2009

Return made up to 21/03/09; full list of members

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17/10/2008

Accounts made up to 2007-12-31

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16/07/2008

Appointment Terminated Director pamela coles

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16/05/2008

Director appointed miss frances bingham

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27/03/2008

Return made up to 21/03/08; full list of members

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24/09/2007

Accounts made up to 2006-12-31

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21/03/2007

Return made up to 21/03/07; full list of members

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01/11/2006

New secretary appointed

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01/11/2006

Director resigned

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01/11/2006

New director appointed

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27/10/2006

Registered office changed on 27/10/06 from: 6,connaught place london W2 2EZ

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26/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Accounts made up to 2005-12-31

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11/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 21/03/06; full list of members

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31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/03/05; full list of members

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01/04/2005

Secretary's particulars changed;director's particulars changed

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07/03/2005

Accounts made up to 2004-12-31

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13/09/2004

Accounts made up to 2003-12-31

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18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

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19/04/2004

Return made up to 21/03/04; full list of members

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18/07/2003

Accounts made up to 2002-12-31

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29/04/2003

Return made up to 21/03/03; full list of members

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12/04/2002

Return made up to 21/03/02; full list of members

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21/02/2002

Total exemption full accounts made up to 2001-12-31

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29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2001

Return made up to 21/03/01; full list of members

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15/03/2001

Secretary's particulars changed

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15/03/2001

Director's particulars changed

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15/02/2001

Accounts made up to 2000-12-31

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19/12/2000

New director appointed

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18/12/2000

New secretary appointed

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18/12/2000

Secretary resigned

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18/12/2000

Director resigned

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17/07/2000

New director appointed

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14/07/2000

Director resigned

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28/03/2000

Return made up to 21/03/00; full list of members

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16/03/2000

Accounts made up to 1999-12-31

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20/10/1999

Director's particulars changed

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13/05/1999

Return made up to 21/03/99; no change of members

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06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/1998

Director resigned

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27/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Accounts made up to 1997-12-31

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29/04/1998

Return made up to 21/03/98; full list of members

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22/07/1997

Accounts made up to 1996-12-31

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23/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

20/06/1996

Accounts made up to 1995-12-31

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19/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

18/04/1995

Accounting reference date extended from 31/10 to 31/12

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09/04/1995

Return made up to 21/03/95; full list of members

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16/02/1995

Accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Full accounts made up to 1993-10-31

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26/04/1994

Return made up to 21/03/94; no change of members

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19/01/1994

Resolutions

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05/08/1993

Full accounts made up to 1992-10-31

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14/06/1993

Secretary resigned;new secretary appointed

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14/06/1993

Director resigned;new director appointed

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21/04/1993

Return made up to 21/03/93; change of members

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25/08/1992

Resolutions

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29/06/1992

Ad 16/06/92--------- £ si 29580@1=29580 £ ic 25000/54580

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29/06/1992

Nc inc already adjusted 16/06/92

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29/06/1992

Resolutions

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29/06/1992

Resolutions

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13/04/1992

Return made up to 21/03/92; full list of members

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15/01/1992

Accounts made up to 1991-10-31

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15/01/1992

Resolutions

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06/11/1991

New director appointed

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06/11/1991

Director resigned

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06/11/1991

Director resigned

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06/11/1991

New director appointed

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06/11/1991

Director resigned

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19/08/1991

Return made up to 21/03/91; change of members

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15/08/1991

Auditor's resignation

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16/07/1991

Full accounts made up to 1990-10-31

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17/06/1991

Secretary resigned;new secretary appointed

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07/05/1991

Accounting reference date shortened from 31/12 to 31/10

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16/04/1991

Registered office changed on 16/04/91 from: mecca house, 76 southwark street, london. SE1 0PP

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28/02/1991

Director resigned

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06/12/1990

Full accounts made up to 1989-12-31

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06/12/1990

Accounting reference date shortened from 31/10 to 31/12

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23/11/1990

Resolutions

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30/08/1990

Accounting reference date shortened from 10/07 to 31/10

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10/08/1990

Return made up to 25/06/90; full list of members

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27/07/1990

Return made up to 04/05/90; full list of members

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20/06/1990

Director's particulars changed

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07/02/1990

Full accounts made up to 1989-07-10

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04/01/1990

Registered office changed on 04/01/90 from: 17 great cumberland place london W1

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28/09/1989

Memorandum and Articles of Association

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21/08/1989

Memorandum and Articles of Association

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21/08/1989

Resolutions

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18/07/1989

New director appointed

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18/07/1989

New director appointed

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18/07/1989

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

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18/07/1989

Registered office changed on 18/07/89 from: 2 canary wharf london E14 9SJ

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12/07/1989

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

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23/06/1989

Accounting reference date extended from 30/06 to 10/07

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25/04/1989

Full accounts made up to 1988-06-30

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25/04/1989

Return made up to 03/02/89; full list of members

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30/06/1988

Full accounts made up to 1987-06-30

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06/06/1988

Secretary resigned;new secretary appointed

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15/02/1988

New director appointed

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13/11/1987

Secretary resigned;new secretary appointed

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23/08/1987

Director resigned

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17/06/1987

Full accounts made up to 1986-06-30

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23/05/1987

Return made up to 20/03/87; full list of members

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14/01/1987

Registered office changed on 14/01/87 from: city gate house finsbury square london E.C.2A

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25/06/1986

Accounts for a small company made up to 1985-06-30

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25/06/1986

Return made up to 26/05/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Unreported

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Dockrell, Carol Ann	Director	30/10/1991 - 28/05/1993	18
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	321
Watkins, Simon Andrew	Secretary	28/05/1993 - 18/12/2000	150
Patel, Aurelia Azalea	Secretary	01/11/2005 - 24/10/2006	125
Duffill, Clare Marianne	Secretary	18/12/2000 - 01/11/2005	152

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-CONTINENTAL CASINOS LIMITED

ANGLO-CONTINENTAL CASINOS LIMITED is an(a) Dissolved company incorporated on 14/05/1965 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 2 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-CONTINENTAL CASINOS LIMITED?

ANGLO-CONTINENTAL CASINOS LIMITED is currently Dissolved. It was registered on 14/05/1965 and dissolved on 26/06/2012.

Where is ANGLO-CONTINENTAL CASINOS LIMITED located?

ANGLO-CONTINENTAL CASINOS LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does ANGLO-CONTINENTAL CASINOS LIMITED do?

ANGLO-CONTINENTAL CASINOS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ANGLO-CONTINENTAL CASINOS LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.