ANGLIA PRODUCT COMPANY LIMITED

ANGLIA PRODUCT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANGLIA PRODUCT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04391114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLIA PRODUCT COMPANY LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANGLIA PRODUCT COMPANY LIMITED located?

    Registered Office Address
    Easton House
    9 Easton Road
    CH62 1DR New Ferry
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLIA PRODUCT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for ANGLIA PRODUCT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2013

    Statement of capital on Apr 29, 2013

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Current accounting period shortened from May 31, 2013 to Apr 05, 2013

    1 pagesAA01

    Annual return made up to Mar 11, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Svetlana Wolff on Apr 08, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to May 31, 2005

    12 pagesAA

    Total exemption full accounts made up to May 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Who are the officers of ANGLIA PRODUCT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOLODKOVA, Olga
    9 Easton Road
    CH62 1DR New Ferry
    Merseyside
    Secretary
    9 Easton Road
    CH62 1DR New Ferry
    Merseyside
    British105565300001
    WOLFF, Svetlana
    9 Easton Road
    CH62 1DR New Ferry
    Wirral
    Director
    9 Easton Road
    CH62 1DR New Ferry
    Wirral
    EnglandBritishChief Executive79574570001
    WOLFF, Thomas Michael John
    Easton House
    9 Easton Road
    CH62 1DR New Ferry
    Wirral
    Secretary
    Easton House
    9 Easton Road
    CH62 1DR New Ferry
    Wirral
    British63934700003
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    Secretary
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    38561470002
    WOLFF, Thomas Michael John
    Easton House
    9 Easton Road
    CH62 1DR New Ferry
    Wirral
    Director
    Easton House
    9 Easton Road
    CH62 1DR New Ferry
    Wirral
    BritishConsultant63934700003
    CORPORATE ADMINISTRATION SERVICES LIMITED
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    Director
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    78572090002

    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