| Company Name | Anglo-American Ecclesiastical Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240594 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1996(27 years, 8 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert James Smith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Mistal Bold Hall Farm Barkisland Halifax West Yorkshire HX4 0DE |
| Director Name | Julie Margaret Wade |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mistal Bold Hall Farm Barkisland Halifax West Yorkshire HX4 0DE |
| Secretary Name | Robert James Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Mistal Bold Hall Farm Barkisland Halifax West Yorkshire HX4 0DE |
| Director Name | Mr Jeffrey Raymond Smith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Dentist |
| Correspondence Address | 21 Northbank Road Huddersfield West Yorkshire HD2 2UT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Premier House Holmes Road Sowerby Bridge West Yorkshire HX6 3LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2001 | Application for striking-off (1 page) |
| 5 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 20 December 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 27 September 2000 | Return made up to 21/08/00; full list of members
|
| 26 January 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 21 September 1999 | Return made up to 21/08/99; full list of members
|
| 28 January 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: rose view field head lane ogden halifax west yorkshire HX2 9JL (1 page) |
| 22 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 1 April 1997 | Resolutions
|
| 21 March 1997 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
| 21 March 1997 | Registered office changed on 21/03/97 from: the school house stainland road barkisland halifax west yorkshire HX4 0BD (1 page) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | Ad 03/03/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 372 old street london EC1V 9LT (1 page) |
| 21 August 1996 | Incorporation (10 pages) |