| Company Name | Anglesey Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05221232 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2004(19 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Aimsure Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Michael Harvey Squire |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 May 2008) |
| Role | Project Manager |
| Correspondence Address | Tyddyn Engan Bodorgan Gwynedd LL62 5HP Wales |
| Secretary Name | Jane Carolyn Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 May 2008) |
| Role | Finance Officer |
| Correspondence Address | Pensieri Farmhouse Llanfaelog Ynys Mon LL63 5SY Wales |
| Director Name | Peter Royal Moore |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 October 2005) |
| Role | Production Manager |
| Correspondence Address | Cartref Hedd Conway Old Road Penmaenmawr Gwynedd LL34 6RD Wales |
| Secretary Name | Peter Royal Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 November 2005) |
| Role | Production Manager |
| Correspondence Address | Cartref Hedd Conway Old Road Penmaenmawr Gwynedd LL34 6RD Wales |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2008 | Notice of move from Administration to Dissolution (6 pages) |
| 27 July 2007 | Administrator's progress report (6 pages) |
| 14 March 2007 | Statement of administrator's proposal (23 pages) |
| 26 February 2007 | Statement of affairs (4 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: llys goferydd bryn cefni industrial park llangefni ynys mon LL77 7XA (1 page) |
| 22 January 2007 | Appointment of an administrator (1 page) |
| 13 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: cartref hedd conway old road dwygyfylchi penmaenmawr gwynedd LL34 6RD (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 27 November 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 16 December 2004 | Memorandum and Articles of Association (20 pages) |
| 15 December 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 41 chalton street london NW1 1JD (1 page) |
| 5 October 2004 | New director appointed (2 pages) |
| 3 September 2004 | Incorporation (17 pages) |