| Company Name | Anglo European Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05603619 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | Fleetness 443 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Iain Fraser Campbell |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 April 2013) |
| Role | Corporate Finance Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 432 Chorley New Road Bolton Lancashire BL1 5BA |
| Director Name | Mr Malcolm Smith |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 April 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Hall Rockcliffe Carlisle Cumbria CA6 4BL |
| Secretary Name | Fraser Campbell Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2012(7 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 23 April 2013) |
| Correspondence Address | 6th Floor 120 Bark Street Bolton Lancashire BL1 2AX |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Secretary Name | Ballard Campbell & Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 29 October 2012) |
| Correspondence Address | 81 King Street Manchester M2 4ST |
Location
| Registered Address | 43 Kirkhill Grange Bolton Lancashire BL5 3ZE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
Shareholders
| 1 at £1 | Iain Fraser Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Malcolm Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Estate Bolton Lancashire BL5 3XD on 5 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Estate Bolton Lancashire BL5 3XD on 5 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Estate Bolton Lancashire BL5 3XD on 5 November 2012 (2 pages) |
| 30 October 2012 | Appointment of Fraser Campbell Llp as a secretary on 29 October 2012 (2 pages) |
| 30 October 2012 | Appointment of Fraser Campbell Llp as a secretary (2 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Termination of appointment of Ballard Campbell & Partners Limited as a secretary (1 page) |
| 29 October 2012 | Termination of appointment of Ballard Campbell & Partners Limited as a secretary on 29 October 2012 (1 page) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 2 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
| 2 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Malcolm Smith on 26 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Ballard Campbell & Partners Limited on 26 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Malcolm Smith on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Secretary's details changed for Ballard Campbell & Partners Limited on 26 October 2009 (1 page) |
| 15 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from c/o ballard campbell & partners 81 king street manchester M2 4ST (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from c/o ballard campbell & partners 81 king street manchester M2 4ST (1 page) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 5 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 23 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 22 February 2006 | New director appointed (7 pages) |
| 22 February 2006 | New director appointed (7 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New director appointed (6 pages) |
| 20 February 2006 | New director appointed (6 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 123 deansgate manchester M3 2BU (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 123 deansgate manchester M3 2BU (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Company name changed fleetness 443 LIMITED\certificate issued on 16/02/06 (2 pages) |
| 16 February 2006 | Company name changed fleetness 443 LIMITED\certificate issued on 16/02/06 (2 pages) |
| 26 October 2005 | Incorporation (27 pages) |
| 26 October 2005 | Incorporation (27 pages) |