ANGLO EUROPEAN CREDIT GROUP LIMITED

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ANGLO EUROPEAN CREDIT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02817900

Incorporation date

13/05/1993

Size

Full

Contacts

Registered address

Registered address

105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJCopy
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Latest events (Record since 13/05/1993)
dot icon22/10/2015
Final Gazette dissolved following liquidation
dot icon22/07/2015
Notice of final account prior to dissolution
dot icon16/04/2014
Appointment of a liquidator
dot icon12/12/2009
Registered office address changed from Auto Union Finance House 8 Eagle Park Drive Warrington Cheshire WA2 8JA on 2009-12-13
dot icon10/12/2009
Appointment of a liquidator
dot icon16/08/2009
Order of court to wind up
dot icon22/07/2009
Appointment terminated director jarrod bradley
dot icon28/06/2009
Full accounts made up to 2008-08-31
dot icon10/05/2009
Appointment terminate, secretary karen lesley murphy logged form
dot icon28/04/2009
Appointment terminated director karen murphy
dot icon27/04/2009
Registered office changed on 28/04/2009 from suite 16 st james court wilderspool causeway warrington cheshire WA4 6PS
dot icon08/01/2009
Appointment terminated director and secretary john nicholls
dot icon18/05/2008
Return made up to 14/05/08; full list of members
dot icon11/05/2008
Full accounts made up to 2007-08-31
dot icon31/01/2008
Certificate of change of name
dot icon22/10/2007
Director resigned
dot icon22/10/2007
Director resigned
dot icon25/09/2007
New director appointed
dot icon14/06/2007
Return made up to 14/05/07; full list of members
dot icon31/03/2007
Full accounts made up to 2006-08-31
dot icon14/01/2007
Director resigned
dot icon15/10/2006
Director resigned
dot icon15/10/2006
Director resigned
dot icon24/05/2006
Return made up to 14/05/06; change of members
dot icon17/05/2006
Full accounts made up to 2005-08-31
dot icon26/03/2006
Director resigned
dot icon08/02/2006
Director resigned
dot icon18/09/2005
Director resigned
dot icon09/06/2005
Return made up to 14/05/05; change of members
dot icon17/04/2005
Group of companies' accounts made up to 2004-08-31
dot icon10/01/2005
Ad 02/12/04--------- £ si [email protected]=48700 £ ic 1300/50000
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon10/12/2004
New director appointed
dot icon10/12/2004
Director resigned
dot icon30/11/2004
Director resigned
dot icon30/11/2004
Director resigned
dot icon13/10/2004
Statement of affairs
dot icon13/10/2004
Ad 23/08/04--------- £ si 150@1=150 £ ic 1150/1300
dot icon04/10/2004
Nc inc already adjusted 27/08/04
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon23/09/2004
Ad 31/08/04--------- £ si 150@1=150 £ ic 1000/1150
dot icon01/09/2004
Nc inc already adjusted 23/08/04
dot icon01/09/2004
Resolutions
dot icon01/09/2004
Resolutions
dot icon06/06/2004
Return made up to 14/05/04; full list of members
dot icon23/03/2004
Full accounts made up to 2003-08-31
dot icon15/06/2003
Return made up to 14/05/03; full list of members
dot icon20/05/2003
Particulars of mortgage/charge
dot icon03/03/2003
New director appointed
dot icon12/02/2003
Full accounts made up to 2002-08-31
dot icon05/09/2002
Return made up to 14/05/02; full list of members
dot icon30/06/2002
Full accounts made up to 2001-08-31
dot icon23/05/2002
New director appointed
dot icon15/10/2001
New director appointed
dot icon03/07/2001
Full accounts made up to 2000-08-31
dot icon03/06/2001
Return made up to 14/05/01; full list of members
dot icon16/05/2001
New director appointed
dot icon18/03/2001
Registered office changed on 19/03/01 from: suite 10,st james court wilderspool causeway warrington WA4 6PS
dot icon25/10/2000
New director appointed
dot icon25/10/2000
New director appointed
dot icon17/08/2000
Accounting reference date extended from 31/07/00 to 31/08/00
dot icon22/05/2000
Return made up to 14/05/00; full list of members
dot icon14/05/2000
Full accounts made up to 1999-07-31
dot icon06/07/1999
Return made up to 14/05/99; no change of members
dot icon24/04/1999
Full accounts made up to 1998-07-31
dot icon31/05/1998
Full accounts made up to 1997-07-31
dot icon27/05/1998
Return made up to 14/05/98; full list of members
dot icon11/03/1998
Particulars of mortgage/charge
dot icon22/05/1997
Return made up to 14/05/97; no change of members
dot icon01/04/1997
Full accounts made up to 1996-07-31
dot icon18/05/1996
Return made up to 14/05/96; no change of members
dot icon29/02/1996
New director appointed
dot icon28/01/1996
Accounts for a small company made up to 1995-07-31
dot icon07/06/1995
Return made up to 14/05/95; full list of members
dot icon22/01/1995
Accounts for a small company made up to 1994-07-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/11/1994
Registered office changed on 14/11/94 from: c/o whitfields marion house 23/5 elbow lane formby,liverpoool. L37 4AB.
dot icon07/11/1994
New director appointed
dot icon02/10/1994
New director appointed
dot icon02/10/1994
Return made up to 14/05/94; full list of members
dot icon20/01/1994
Accounting reference date notified as 31/07
dot icon10/01/1994
Ad 26/07/93--------- £ si 998@1=998 £ ic 2/1000
dot icon19/05/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/05/1993 - 13/05/1993
38039
Entwistle, Timothy Robert
Director
30/11/2002 - 30/01/2006
7
Murphy, Karen
Director
31/08/2001 - 23/04/2009
1
WATERLOW NOMINEES LIMITED
Nominee Director
13/05/1993 - 13/05/1993
36021
Tiernan, John Francis
Director
29/02/1996 - 31/08/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLO EUROPEAN CREDIT GROUP LIMITED

ANGLO EUROPEAN CREDIT GROUP LIMITED is an(a) Dissolved company incorporated on 13/05/1993 with the registered office located at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ. There is currently no 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 EUROPEAN CREDIT GROUP LIMITED?

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ANGLO EUROPEAN CREDIT GROUP LIMITED is currently Dissolved. It was registered on 13/05/1993 and dissolved on 22/10/2015.

Where is ANGLO EUROPEAN CREDIT GROUP LIMITED located?

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ANGLO EUROPEAN CREDIT GROUP LIMITED is registered at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ.

What does ANGLO EUROPEAN CREDIT GROUP LIMITED do?

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ANGLO EUROPEAN CREDIT GROUP LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ANGLO EUROPEAN CREDIT GROUP LIMITED?

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The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.