Anglins Limited

Company Name	Anglins Limited
Company Status	Dissolved
Company Number	00076676
Category	Private Limited Company
Incorporation Date	13 March 1903(120 years, 7 months ago)
Dissolution Date	29 October 2016 (6 years, 11 months ago)
Previous Name	Erith Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(96 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (closed 29 October 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(98 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 29 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	01 February 2002(98 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 29 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	25 May 2005(102 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 October 2016)
Role	General Delegate Uk Ireland An
Correspondence Address	30 Avenue Deylau Paris 75016 France

Director Name	Mr Graham Penry Davies
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(88 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 1992)
Role	Company Director
Correspondence Address	66 Anthonys Avenue Poole Dorset BH14 8JJ

Director Name	Mr Michael John Shannon
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(88 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartwell Lodge 45 Baldock Road Royston Hertfordshire SG8 5BJ

Director Name	Mr Roger Albert Howard
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(88 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Home Lodge 11 Nackington Road Canterbury Kent CT1 3NU

Director Name	Mr Robert Felix Erith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(88 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Shrubs Farm Lamarsh Bures Essex CO8 5EA

Director Name	Miss Perdita Ann Erith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(88 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wilton Court 59-60 Eccleston Square London SW1V 1PH

Director Name	Mr David Maurice Curtis
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(88 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Farm Weston Hitchin Herts SG4 7AG

Director Name	Mr Anthony Bryan Castledine
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(88 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Heights Offley Road Hitchin Hertfordshire SG5 2BB

Secretary Name	Mr Anthony McManus
Nationality	British
Status	Resigned
Appointed	30 May 1991(88 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	47 Parklands Great Linford Milton Keynes Buckinghamshire MK14 5DZ

Director Name	Christopher Dudley Stewart Smith
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(89 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Westbourne Terrace London W2 3UJ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(90 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	47 Town Acres Tonbridge Kent TN10 4NG

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(92 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Francis Keith Bond
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(92 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1998)
Role	Commercial Director
Correspondence Address	Hartfield Sheardale Honley Huddersfield West Yorkshire HD7 2RU

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(92 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	01 November 1995(92 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(93 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Secretary Name	Stuart Thomas Barrett
Nationality	British
Status	Resigned
Appointed	22 October 1998(95 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 Broomhey Avenue Emley Huddersfield West Yorkshire HD8 9SA

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(96 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(96 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	1998
Net Worth	£14,359,000
Current Liabilities	£1,832,000

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 October 2016	Final Gazette dissolved following liquidation (1 page)
29 July 2016	Return of final meeting in a members' voluntary winding up (7 pages)
29 July 2016	Liquidators' statement of receipts and payments to 18 July 2016 (5 pages)
29 July 2016	Liquidators statement of receipts and payments to 18 July 2016 (5 pages)
13 July 2016	Liquidators' statement of receipts and payments to 22 June 2016 (5 pages)
13 July 2016	Liquidators statement of receipts and payments to 22 June 2016 (5 pages)
6 January 2016	Liquidators' statement of receipts and payments to 22 December 2015 (5 pages)
6 January 2016	Liquidators statement of receipts and payments to 22 December 2015 (5 pages)
21 July 2015	Liquidators statement of receipts and payments to 22 June 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 22 June 2015 (5 pages)
26 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
26 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (5 pages)
25 July 2014	Liquidators' statement of receipts and payments to 22 June 2014 (5 pages)
25 July 2014	Liquidators statement of receipts and payments to 22 June 2014 (5 pages)
17 January 2014	Liquidators' statement of receipts and payments to 22 December 2013 (5 pages)
17 January 2014	Liquidators statement of receipts and payments to 22 December 2013 (5 pages)
5 July 2013	Liquidators statement of receipts and payments to 22 June 2013 (5 pages)
5 July 2013	Liquidators' statement of receipts and payments to 22 June 2013 (5 pages)
22 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
22 January 2013	Liquidators statement of receipts and payments to 22 December 2012 (5 pages)
20 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
20 July 2012	Liquidators statement of receipts and payments to 22 June 2012 (5 pages)
23 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
23 January 2012	Liquidators statement of receipts and payments to 22 December 2011 (5 pages)
15 July 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
15 July 2011	Liquidators statement of receipts and payments to 22 June 2011 (5 pages)
19 January 2011	Liquidators statement of receipts and payments to 22 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
19 July 2010	Liquidators' statement of receipts and payments to 22 June 2010 (5 pages)
19 July 2010	Liquidators statement of receipts and payments to 22 June 2010 (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 22 December 2009 (5 pages)
20 January 2010	Liquidators statement of receipts and payments to 22 December 2009 (5 pages)
20 July 2009	Liquidators' statement of receipts and payments to 22 June 2009 (5 pages)
20 July 2009	Liquidators statement of receipts and payments to 22 June 2009 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 22 December 2008 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 22 December 2008 (5 pages)
7 July 2008	Liquidators' statement of receipts and payments to 22 December 2008 (5 pages)
7 July 2008	Liquidators statement of receipts and payments to 22 December 2008 (5 pages)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
23 January 2008	Liquidators' statement of receipts and payments (5 pages)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young po box 61 leeds LS1 2JN (1 page)
17 July 2007	Liquidators statement of receipts and payments (5 pages)
17 July 2007	Liquidators' statement of receipts and payments (5 pages)
9 January 2007	Liquidators' statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
7 July 2006	Liquidators statement of receipts and payments (5 pages)
7 July 2006	Liquidators' statement of receipts and payments (5 pages)
29 December 2005	Liquidators' statement of receipts and payments (5 pages)
29 December 2005	Liquidators statement of receipts and payments (5 pages)
18 July 2005	New director appointed (10 pages)
30 June 2005	Liquidators' statement of receipts and payments (13 pages)
30 June 2005	Liquidators statement of receipts and payments (13 pages)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Liquidators' statement of receipts and payments (5 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
13 July 2004	Liquidators' statement of receipts and payments (5 pages)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
30 December 2003	Liquidators' statement of receipts and payments (5 pages)
17 July 2003	Liquidators' statement of receipts and payments (5 pages)
17 July 2003	Liquidators statement of receipts and payments (5 pages)
21 January 2003	Liquidators statement of receipts and payments (5 pages)
21 January 2003	Liquidators' statement of receipts and payments (5 pages)
12 July 2002	Liquidators statement of receipts and payments (5 pages)
12 July 2002	Liquidators' statement of receipts and payments (5 pages)
24 June 2002	Sec/state's cert-release of liq. (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (5 pages)
8 January 2002	Liquidators' statement of receipts and payments (5 pages)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
29 June 2001	Liquidators' statement of receipts and payments (5 pages)
29 June 2001	Liquidators statement of receipts and payments (5 pages)
23 January 2001	Liquidators' statement of receipts and payments (5 pages)
23 January 2001	Liquidators statement of receipts and payments (5 pages)
17 March 2000	Registered office changed on 17/03/00 from: tanfield house 96 leeds road huddersfield west yorkshire HD1 4RH (1 page)
17 January 2000	Appointment of a voluntary liquidator (1 page)
14 January 2000	New director appointed (2 pages)
5 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2000	Res re specie (1 page)
5 January 2000	Declaration of solvency (3 pages)
8 November 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
6 June 1999	Return made up to 30/05/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (11 pages)
17 February 1999	Director resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
4 June 1998	Return made up to 30/05/98; full list of members (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (11 pages)
25 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1997	Company name changed erith LIMITED\certificate issued on 23/09/97 (4 pages)
6 June 1997	Return made up to 30/05/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 pages)
30 July 1996	Full accounts made up to 31 December 1995 (20 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 June 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 1996	Application for reregistration from PLC to private (1 page)
21 June 1996	Re-registration of Memorandum and Articles (1 page)
12 June 1996	Return made up to 30/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
13 October 1995	Director resigned (2 pages)
10 October 1995	Ad 06/09/95--------- Â£ si [email protected]=24759 Â£ ic 12231942/12256701 (10 pages)
10 October 1995	Ad 04/09/95--------- Â£ si [email protected]=54973 Â£ ic 12256701/12311674 (12 pages)
27 September 1995	Director resigned (2 pages)
5 September 1995	Ad 08/08/95--------- Â£ si [email protected]=16633 Â£ ic 12215309/12231942 (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
18 July 1995	Ad 05/07/95-06/07/95 Â£ si [email protected]=61416 Â£ ic 12153893/12215309 (4 pages)
30 June 1995	Return made up to 30/05/95; bulk list available separately (12 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (34 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Ad 30/03/95--------- Â£ si [email protected]=14566 Â£ ic 12111077/12125643 (4 pages)
12 April 1995	Statement of affairs (224 pages)
12 April 1995	Ad 19/12/94--------- Â£ si [email protected] (2 pages)
9 April 1995	Statement of affairs (216 pages)
9 April 1995	Ad 24/11/94--------- Â£ si [email protected] (2 pages)
9 March 1995	Replacement certificate of rereg (2 pages)
2 August 1983	Accounts made up to 31 December 1982 (23 pages)
2 July 1982	Accounts made up to 31 December 1981 (24 pages)

Anglins Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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