ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
Overview
| Company Name | ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02827852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARMAC INVESTMENTS (INTERNATIONAL) LIMITED | Jun 17, 1993 | Jun 17, 1993 |
What are the latest accounts for ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD02 | ||||||||||
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on Dec 04, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ceri Howells as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Ceri Howells as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of John Michael Mills as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elaine Klonarides as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 16, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Appointment of Anglo American Corporate Secretary Limited as a secretary on Apr 13, 2016 | 2 pages | AP04 | ||||||||||
Who are the officers of ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 England And Wales United Kingdom |
| 205243390001 | ||||||||||
| DAVAGE, Clare Elizabeth | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 154051840001 | |||||||||
| KLONARIDES, Elaine | Director | More London Place SE1 2AF London 1 | England | British | 196876250001 | |||||||||
| MASON, Catherine Louise | Secretary | Carlton House Terrace SW1Y 5AN London 20 | British | 182895290001 | ||||||||||
| SMITH, Andrew Charles | Secretary | 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands | British | 2899990007 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| TARMAC NOMINEES TWO LIMITED | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229150002 | ||||||||||
| BOLTER, Andrew Christopher | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton Tarmac Limited West Midlands United Kingdom | United Kingdom | British | 146583270001 | |||||||||
| BOWATER, John Ferguson | Director | 4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands | United Kingdom | British | 33052570012 | |||||||||
| FITZHUGH, Dirk Olaf | Director | Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton | British | 612090001 | ||||||||||
| GERRARD, Ashley Louise | Director | Carlton House Terrace SW1Y 5AN London 20 | United Kingdom | British | 191391130001 | |||||||||
| HARRISON, Roy James | Director | Wergs Hall Wergs Hall Road WV8 2HZ Wolverhampton West Midlands | British | 27237570014 | ||||||||||
| HODGES, Andrew William | Director | Carlton House Terrace SW1Y 5AN London 20 | United Kingdom | British | 77527910004 | |||||||||
| HOWELLS, Ceri | Director | Carlton House Terrace SW1Y 5AN London 20 | United Kingdom | British | 225300900001 | |||||||||
| JACKSON, Francis Keith John | Director | The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire | England | British | 15469790001 | |||||||||
| JORDAN, Nicholas | Director | Carlton House Terrace SW1Y 5AN London 20 | England | British | 64649900002 | |||||||||
| LOVERING, John David | Director | 75 Capital Wharf High Street Wapping E1W 1LY London | British | 73573160001 | ||||||||||
| MASON, Terence Harold | Director | Stratton Court Long Common WV5 7AX Claverley Shropshire | England | British | 3741500002 | |||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 193353200001 | |||||||||
| RAO, Cherisse Esther | Director | Carlton House Terrace SW1Y 5AN London 20 | United Kingdom | South African | 189842440001 | |||||||||
| SIMMS, Neville Ian, Sir | Director | Hilton Hall Essington WV11 2BQ Wolverhampton West Midlands | British | 36914940001 | ||||||||||
| SMITH, Andrew Charles | Director | 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands | British | 2899990007 | ||||||||||
| STIRK, James Richard | Director | Tarmac Plc Millfields Road Ettingshall Wolverhampton WV4 6JP West Midlands | England | British | 34328400002 | |||||||||
| TAYLOR, Dallas Morton Pearce | Director | Hunsdon Drive TN13 3AX Sevenoaks 3 Kent | United Kingdom | British | 138691680001 | |||||||||
| YOUNG, Guy Franklin | Director | Carlton House Terrace SW1Y 5AN London 20 | United Kingdom | South African | 157956450001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| TARMAC NOMINEES LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229260001 |
Who are the persons with significant control of ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Finance (Uk) Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0