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ANGLO GROUP LIMITED - Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 02758058
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Meridian Trinity Square
- 23-59 Staines Road
- Hounslow
- Middlesex
- TW3 3HF Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF UK
Management
- Managing Directors
- FITZPATRICK, Hugh Alan Taylor
- JENKINS, John Michael
- MILLARD, Darren Mark
- Company secretaries
- FRENCH, Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-22
- Dissolved on
- 2013-01-22
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANGLO LEASING HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-10-22
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ANGLO GROUP LIMITED Company Description
- ANGLO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02758058. Its current trading status is "closed". It was registered 1992-10-22. It was previously called ANGLO LEASING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-10-22.It can be contacted at Meridian Trinity Square .
Get ANGLO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo Group Limited - Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02758058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02758058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-01-22) - GAZ2(A)
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keyboard_arrow_right 2012
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change-sail-address-company (2012-07-30) - AD02
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
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termination-secretary-company-with-name-termination-date (2012-09-07) - TM02
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resolution (2012-09-14) - RESOLUTIONS
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gazette-notice-voluntary (2012-10-09) - GAZ1(A)
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legacy (2012-09-14) - CAP-SS
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dissolution-application-strike-off-company (2012-10-02) - DS01
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capital-statement-capital-company-with-date-currency-figure (2012-09-14) - SH19
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legacy (2012-09-14) - SH20
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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termination-director-company-with-name-termination-date (2011-10-08) - TM01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
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accounts-with-accounts-type-dormant (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-02-13) - CH01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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resolution (2010-01-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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accounts-with-made-up-date (2009-01-20) - AA
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legacy (2009-07-04) - 288b
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legacy (2009-07-07) - 288a
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legacy (2009-07-13) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-08-18) - 288c
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legacy (2009-07-09) - 288b
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legacy (2009-08-03) - 288c
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-04-15) - 288b
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legacy (2008-04-25) - 288b
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legacy (2008-07-10) - 288b
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accounts-with-made-up-date (2008-03-19) - AA
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legacy (2008-11-21) - 288c
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legacy (2008-11-21) - 288a
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legacy (2008-07-11) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-07-02) - 288a
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accounts-with-made-up-date (2007-07-02) - AA
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legacy (2007-06-03) - 288c
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legacy (2007-06-01) - 288b
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legacy (2007-05-10) - 288a
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-08-21) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-10-24) - 288a
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-11-16) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 288b
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legacy (2005-02-02) - 288c
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legacy (2005-02-10) - 288b
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legacy (2005-07-14) - 288c
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legacy (2005-08-03) - 288a
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legacy (2005-08-30) - 288a
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legacy (2005-10-19) - 288b
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legacy (2005-12-19) - 288a
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legacy (2005-10-25) - 363a
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legacy (2005-10-31) - 244
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accounts-with-accounts-type-full (2005-11-09) - AA
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-10-28) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288c
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legacy (2004-03-25) - 288b
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legacy (2004-07-01) - 288c
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legacy (2004-03-31) - 288a
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-11-04) - 363a
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legacy (2004-10-20) - 244
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keyboard_arrow_right 2003
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legacy (2003-12-11) - 363a
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legacy (2003-12-09) - 288a
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-02-13) - 288a
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legacy (2003-02-10) - 288b
-
legacy (2003-12-11) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288b
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legacy (2002-04-09) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-05-08) - 288a
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legacy (2002-11-11) - 363a
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-11-21) - 288a
-
legacy (2002-04-26) - 288a
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legacy (2002-11-21) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288a
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legacy (2001-11-02) - 244
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legacy (2001-10-29) - 363a
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legacy (2001-10-18) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-02-12) - 288a
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legacy (2001-12-13) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 353
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legacy (2000-01-07) - 190
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legacy (2000-01-07) - 363a
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legacy (2000-04-10) - 288a
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-08-04) - 288a
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legacy (2000-04-10) - 288b
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resolution (2000-09-01) - RESOLUTIONS
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legacy (2000-09-01) - 53
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re-registration-memorandum-articles (2000-09-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-09-01) - CERT10
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legacy (2000-11-20) - 363a
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legacy (2000-08-04) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-12) - 288b
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legacy (1998-03-31) - 288b
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accounts-with-accounts-type-full (1998-04-09) - AA
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legacy (1998-05-12) - 288a
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legacy (1998-05-15) - 288a
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legacy (1998-05-15) - 288b
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legacy (1998-05-27) - 287
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legacy (1998-11-09) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-21) - 363a
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-05-21) - 288b
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legacy (1997-04-17) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-11-07) - 288b
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legacy (1996-11-03) - 363a
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legacy (1996-11-03) - 288c
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keyboard_arrow_right 1995
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legacy (1995-10-04) - 288
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accounts-with-accounts-type-full-group (1995-09-29) - AA
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legacy (1995-06-09) - 288
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legacy (1995-06-09) - 225(1)
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legacy (1995-06-07) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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re-registration-memorandum-articles (1995-10-19) - MAR
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legacy (1995-10-04) - 287
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resolution (1995-10-19) - RESOLUTIONS
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legacy (1995-10-19) - 43(3)
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legacy (1995-10-19) - 43(3)e
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accounts-balance-sheet (1995-10-19) - BS
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auditors-statement (1995-10-19) - AUDS
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auditors-report (1995-10-19) - AUDR
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certificate-re-registration-private-to-public-limited-company (1995-10-19) - CERT5
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legacy (1995-11-20) - 363(190)
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legacy (1995-11-20) - 363(353)
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legacy (1995-11-20) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-20) - 122
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legacy (1994-06-20) - 353
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legacy (1994-10-28) - 363s
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certificate-change-of-name-company (1994-10-13) - CERTNM
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accounts-with-accounts-type-full (1994-08-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-05) - 224
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legacy (1993-04-21) - 288
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legacy (1993-03-05) - 353
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legacy (1993-03-05) - 287
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legacy (1993-04-07) - 88(2)R
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resolution (1993-04-21) - RESOLUTIONS
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legacy (1993-06-25) - 88(2)R
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legacy (1993-12-22) - 288
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legacy (1993-07-30) - 88(2)O
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legacy (1993-07-30) - 88(3)
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legacy (1993-09-07) - 288
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legacy (1993-11-11) - 363(288)
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legacy (1993-11-11) - 363s
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legacy (1993-12-07) - 288
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legacy (1993-12-24) - 288
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legacy (1993-06-25) - 88(2)P
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keyboard_arrow_right 1992
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legacy (1992-10-30) - 288
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incorporation-company (1992-10-22) - NEWINC
