Company NameAnglopile Limited
Company StatusDissolved
Company Number01808999
CategoryPrivate Limited Company
Incorporation Date16 April 1984(40 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameClaire Louise Haigh
NationalityBritish
StatusClosed
Appointed28 August 1997(13 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address15 Marlborough Square
Ilkley
West Yorkshire
LS29 8PU
Director NameIan Swire
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1998(14 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 15 February 2000)
RoleChartered Accountant
Correspondence AddressHazeldean Green Moor
Wortley
Sheffield
South Yorkshire
S35 7DQ
Director NameMr William Wilson Russell
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(7 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 28 August 1997)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodthorpe Glades
Sandal
Wakefield
West Yorkshire
WF2 6NF
Secretary NameIan Swire
NationalityBritish
StatusResigned
Appointed09 June 1991(7 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 25 October 1995)
RoleCompany Director
Correspondence AddressHazeldean Green Moor
Wortley
Sheffield
South Yorkshire
S35 7DQ
Director NameMichael Richford Speakman
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(9 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 August 1997)
RoleCivil Engineer
Correspondence Address4 West Mill Rise
Walkington
Beverley
North Humberside
HU17 8TP
Secretary NameMr David Lawrence Withers
NationalityBritish
StatusResigned
Appointed25 October 1995(11 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address291 Carter Knowle Road
Sheffield
South Yorkshire
S11 9FY
Director NameMr David Lawrence Withers
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1997(13 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 28 August 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address291 Carter Knowle Road
Sheffield
South Yorkshire
S11 9FY

Location

Registered AddressAmco House
25 Moorgate Road
Rotherham
S60 2AD
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
23 July 1999Application for striking-off (1 page)
2 June 1999Return made up to 14/05/99; full list of members (6 pages)
17 March 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 September 1998Secretary resigned (1 page)
4 September 1998New director appointed (2 pages)
11 June 1998Return made up to 14/05/98; no change of members (4 pages)
4 June 1998Full accounts made up to 31 December 1997 (11 pages)
23 September 1997Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997New secretary appointed (2 pages)
14 July 1997Full accounts made up to 31 December 1996 (14 pages)
11 June 1997Return made up to 14/05/97; no change of members (4 pages)
4 September 1996Full accounts made up to 31 December 1995 (14 pages)
4 June 1996Return made up to 14/05/96; full list of members (6 pages)
9 November 1995New secretary appointed (2 pages)
9 November 1995Secretary resigned (2 pages)
14 August 1995Full accounts made up to 31 December 1994 (15 pages)
24 May 1995Return made up to 14/05/95; no change of members (4 pages)
9 June 1994Accounts for a dormant company made up to 31 December 1993 (6 pages)