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ANGLO COAL CMC LONDON

ANGLO COAL CMC LONDON

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

    • Overview

    Company NameANGLO COAL CMC LONDON
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04682457
    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 ANGLO COAL CMC LONDON?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANGLO COAL CMC LONDON located?

    Registered Office Address
    20 Carlton House Terrace
    London
    SW1Y 5AN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO COAL CMC LONDON?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ANGLO COAL CMC LONDON?

    Annual Return
    Last Annual Return

    What are the latest filings for ANGLO COAL CMC LONDON?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr John Michael Mills as a director on Nov 17, 2014

    		2 pagesAP01

    Accounts made up to Dec 31, 2013

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Nicholas Jordan as a director on Jul 31, 2014

    		1 pagesTM01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: USD 2
    		SH01

    Accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Douglas Smailes on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Andrew William Hodges on Oct 21, 2009

    		1 pagesCH03

    Director's details changed for Andrew William Hodges on Oct 21, 2009

    		2 pagesCH01

    Director's details changed for Nicholas Jordan on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of ANGLO COAL CMC LONDON?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGES, Andrew William
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Secretary
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		BritishDeputy Company Secretary77527910004
    HODGES, Andrew William
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritishDeputy Company Secretary77527910004
    MILLS, John Michael
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		EnglandBritishCompany Secretary193353200001
    SMAILES, Douglas
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritishDirector72127650001
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		Secretary
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		BritishDeputy Secretay Of Anglo Ameri11118390001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    JORDAN, Nicholas
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		EnglandBritishCompany Secretary64649900002
    LEA, Anthony William
    22 The Crescent
    Barnes
    SW13 0NN London
    		Director
    22 The Crescent
    Barnes
    SW13 0NN London
    		United KingdomBritishFinance Director Aa Plc37920500001
    WHITCUTT, Peter Graeme
    Rose & Crown Yard
    SW1Y 6RE London
    12
    United Kingdom
    		Director
    Rose & Crown Yard
    SW1Y 6RE London
    12
    United Kingdom
    		South AfricanCompany Director65318790003
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		Director
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		EnglandBritishDeputy Secretay Of Anglo Ameri11118390001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    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