Company NameAnglo Hellenic (Whittington) Limited
Company StatusDissolved
Company Number02824352
CategoryPrivate Limited Company
Incorporation Date4 June 1993(30 years, 10 months ago)
Dissolution Date3 February 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameDr Katherine Alexander
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1993(1 week, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 03 February 1998)
RoleLecturer/Director
Correspondence Address66 The Sunny Road
Enfield
Middlesex
EN3 5EF
Director NameMr Stephen Ivor Oswald
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1993(1 week, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 03 February 1998)
RoleProperty Development
Correspondence Address6b Cavendish Mews North
London
W1N 5LG
Secretary NameMichael Campbell
NationalityBritish
StatusClosed
Appointed23 August 1993(2 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 03 February 1998)
RoleDevelopment Director
Correspondence Address17 Lansdowne Crescent
Edinburgh
EH12 5EH
Scotland
Director NameThomas George Oswald
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(1 week, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 1995)
RoleCopmuter Programmer
Country of ResidenceEngland
Correspondence Address66 The Sunny Road
Enfield
Middlesex
EN3 5EF
Director NameWilliam George Ritchie Thomson
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1993(1 week, 5 days after company formation)
Appointment Duration2 months, 1 week (resigned 23 August 1993)
RoleAccountant
Correspondence Address6 Oswald Road
Edinburgh
Midlothian
EH9 2HF
Scotland
Secretary NameWilliam George Ritchie Thomson
NationalityBritish
StatusResigned
Appointed16 June 1993(1 week, 5 days after company formation)
Appointment Duration2 months, 1 week (resigned 23 August 1993)
RoleAccountant
Correspondence Address6 Oswald Road
Edinburgh
Midlothian
EH9 2HF
Scotland
Director NameMichael Campbell
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 12 February 1997)
RoleDevelopment Director
Correspondence Address17 Lansdowne Crescent
Edinburgh
EH12 5EH
Scotland

Location

Registered AddressC/O Gorna & Co
Viriginia House
Cheapside
Manchester
M2 4NB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 October 1997First Gazette notice for compulsory strike-off (1 page)
6 May 1997Director resigned (1 page)
19 November 1996First Gazette notice for compulsory strike-off (1 page)
21 March 1996Director resigned (2 pages)
28 July 1995Return made up to 04/06/95; no change of members (4 pages)
31 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 May 1995Accounts for a dormant company made up to 30 June 1994 (3 pages)
11 May 1995Return made up to 04/06/94; full list of members (8 pages)