Anglo UK Limited

Company Name	Anglo UK Limited
Company Status	Dissolved
Company Number	01952048
Category	Private Limited Company
Incorporation Date	2 October 1985(38 years, 6 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)
Previous Name	Carless Petroleum Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James Edward Murphy
Nationality	British
Status	Closed
Appointed	18 May 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	43 Buckingham Road London N1 4HY

Director Name	Richard Alan Sutton
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	19 Cedar Close Southend On Sea Essex SS2 5HW

Secretary Name	Nicola Kay Sexton
Nationality	British
Status	Closed
Appointed	15 May 2002(16 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 05 November 2002)
Role	Secretary
Correspondence Address	Beechbrook House Lidgate Road Dalham Newmarket CB8 8TH

Director Name	Francisco Anderiz Cebrian
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1993)
Role	Company Director
Correspondence Address	Jazmin 95 1a El Soto 28017 Madrid Spain

Director Name	Brian John Kidd
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	Tangletrees Chelmsford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7BD

Director Name	Louis Victor Stroud
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	50 Downham Road Ramsden Heath Billericay Essex CM11 1PZ

Secretary Name	Veronica Claire Griffiths
Nationality	British
Status	Resigned
Appointed	14 November 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	60 Broadwalk Winchmore Hill London N21 3BX

Director Name	Alberto Alfredo Alvarez Villanueva
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 February 1994(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 September 1994)
Role	Economist
Correspondence Address	6 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Michael Antony Sanders
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	10 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Director Name	James Edward Murphy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 November 2000)
Role	Financial Manager
Correspondence Address	43 Buckingham Road London N1 4HY

Secretary Name	Mrs Elizabeth Anne Sagar
Nationality	British
Status	Resigned
Appointed	06 June 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2000)
Role	Solicitor
Correspondence Address	20 Etheldene Avenue London N10 3QH

Director Name	Terence Allan Riches
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	1 Hawthorn Road Tolleshunt Knights Maldon Essex CM9 8WB

Secretary Name	Terence Allan Riches
Nationality	British
Status	Resigned
Appointed	15 November 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	1 Hawthorn Road Tolleshunt Knights Maldon Essex CM9 8WB

Director Name	Repsol Oil International Limited (Corporation)
Status	Resigned
Appointed	14 November 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1993)
Correspondence Address	20 Grenville Street St Helier Jersey Channel

Location

Registered Address	1 Ralli Courts West Riverside Manchester Greater Manchester M3 5FT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£20,978
Current Liabilities	£20,978

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
2 June 2002	New secretary appointed (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
20 December 2000	Company name changed carless petroleum LIMITED\certificate issued on 21/12/00 (2 pages)
24 November 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2000	New secretary appointed;new director appointed (8 pages)
21 November 2000	New director appointed (5 pages)
21 November 2000	Registered office changed on 21/11/00 from: copleston court 1 wells street chelmsford essex CM1 1HH (1 page)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 May 2000	Secretary resigned (1 page)
23 November 1999	Return made up to 14/11/99; full list of members (6 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 November 1998	Return made up to 14/11/98; full list of members (5 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 December 1997	Return made up to 19/11/97; full list of members (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 January 1997	Return made up to 20/11/96; full list of members (5 pages)
14 January 1997	Location of register of members (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
13 December 1995	Return made up to 14/11/95; full list of members (10 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Registered office changed on 07/07/95 from: east saxon house duke street chelmsford essex CM1 1HT (1 page)
24 May 1995	New director appointed (4 pages)
24 May 1995	Secretary's particulars changed (4 pages)

Anglo UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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