ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01149025

Incorporation date

03/12/1973

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1975)

12/02/2010

Final Gazette dissolved following liquidation

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12/11/2009

Return of final meeting in a members' voluntary winding up

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28/10/2009

Liquidators' statement of receipts and payments to 2009-10-07

View PDF (5 pages)

08/04/2009

Director appointed david crawford bridges

View PDF (1 pages)

07/04/2009

Appointment Terminated Director elizabeth horler

View PDF (1 pages)

24/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

24/10/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from 234 bath road slough SL1 4EE

View PDF (1 pages)

17/10/2008

Declaration of solvency

View PDF (3 pages)

17/10/2008

Resolutions

View PDF (1 pages)

17/10/2008

Insolvency resolution

View PDF (1 pages)

17/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2008

Resolutions

View PDF (1 pages)

24/07/2008

Appointment Terminated Director valerie lynch

View PDF (1 pages)

24/07/2008

Appointment Terminated Secretary john probert

View PDF (1 pages)

22/07/2008

Secretary appointed valerie ann lynch

View PDF (2 pages)

22/07/2008

Director appointed siva shanker

View PDF (4 pages)

05/06/2008

Return made up to 01/06/08; full list of members

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16/11/2007

New director appointed

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

Auditor's resignation

View PDF (3 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

09/02/2007

New director appointed

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/06/2006

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

View PDF (3 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

08/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

21/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

06/11/2003

New director appointed

View PDF (2 pages)

12/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (3 pages)

19/09/2002

New director appointed

View PDF (3 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

21/06/2001

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

View PDF (6 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

28/09/1999

Director resigned

View PDF (1 pages)

21/06/1999

Return made up to 01/06/99; full list of members

View PDF (9 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

24/06/1998

Return made up to 01/06/98; full list of members

View PDF (10 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/06/1997

Return made up to 01/06/97; full list of members

View PDF (10 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/06/1996

Return made up to 01/06/96; no change of members

View PDF (8 pages)

13/06/1995

Return made up to 01/06/95; full list of members

View PDF (16 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

04/04/1995

Secretary's particulars changed

View PDF (2 pages)

29/06/1994

Return made up to 01/06/94; no change of members

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15/06/1994

Full accounts made up to 1993-12-31

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17/09/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 01/06/93; no change of members

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17/08/1992

Secretary's particulars changed

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14/07/1992

Return made up to 01/06/92; full list of members

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14/07/1992

Resolutions

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14/07/1992

Resolutions

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14/07/1992

Resolutions

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26/04/1992

Full accounts made up to 1991-12-31

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14/04/1992

Director resigned

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30/03/1992

Director resigned

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24/09/1991

New director appointed

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20/09/1991

Director resigned

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20/09/1991

New secretary appointed

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15/06/1991

Return made up to 01/06/91; full list of members

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15/06/1991

Full accounts made up to 1990-12-31

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14/08/1990

Secretary resigned;new secretary appointed

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14/08/1990

Director resigned

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19/06/1990

Return made up to 01/06/90; full list of members

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19/06/1990

Full accounts made up to 1989-12-31

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16/06/1989

Full accounts made up to 1988-12-31

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16/06/1989

Return made up to 29/05/89; full list of members

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14/10/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 30/05/88; full list of members

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14/10/1987

Return made up to 03/08/87; full list of members

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23/08/1987

Full accounts made up to 1986-12-31

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18/06/1987

Director's particulars changed

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05/09/1986

Return made up to 28/05/86; full list of members

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25/07/1986

Full accounts made up to 1985-12-31

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02/07/1986

Director resigned

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11/07/1975

Resolutions

View PDF (11 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Lynch, Valerie Ann	Secretary	08/07/2008 - 13/10/2008	121
Blease, Elizabeth Ann	Secretary	13/10/2008 - Present	189
Heawood, John Anthony Nicholas	Director	02/09/2002 - 19/10/2007	89
Lynch, Valerie Ann	Director	19/10/2007 - 08/07/2008	73
Bridges, David Crawford	Director	31/03/2009 - Present	192

Persons with Significant Control

No PSC data available.

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Description

About ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED

ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/12/1973 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 GERMAN INDUSTRIAL DEVELOPMENTS LIMITED?

ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/12/1973 and dissolved on 12/02/2010.

Where is ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED located?

ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED do?

ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED?

The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.