| Company Name | Anglo Oil Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04198911 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2001(23 years ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
| Previous Name | Meritoption Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Alan Sutton |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 November 2004) |
| Role | Consultant |
| Correspondence Address | 5 The Gallops Station Road New Market Suffolk CB8 8LA |
| Secretary Name | Nicola Kay Sexton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | Beechbrook House Lidgate Road Dalham Newmarket CB8 8TH |
| Director Name | Nicola Kay Sexton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | Hare Hall Chippenham Park Snailwell Road, Chippenham Ely Cambridgeshire CB7 5QB |
| Director Name | Terence Allan Riches |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 4 weeks (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 | 19 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 1 Hawthorn Road Tolleshunt Knights Maldon Essex CM9 8WB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1 Ralli Courts West Riverside Manchester M3 5FT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2004 | New director appointed (1 page) |
| 1 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 7 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2003 | Return made up to 11/04/02; full list of members (8 pages) |
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2002 | Secretary resigned;director resigned (1 page) |
| 28 May 2002 | Secretary's particulars changed (1 page) |
| 28 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Director resigned (2 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 26 July 2001 | Secretary resigned (2 pages) |
| 26 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2001 | Resolutions
|
| 19 July 2001 | Company name changed meritoption LIMITED\certificate issued on 19/07/01 (2 pages) |
| 11 April 2001 | Incorporation (12 pages) |