| Company Name | Anglia Oil And Gas Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01418557 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1979(44 years, 12 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(16 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(16 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 February 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Closed |
| Appointed | 04 September 1995(16 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 February 1998) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Alexander Clark |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 April 1996) |
| Role | Commercial Director |
| Correspondence Address | 1 Hosefield Avenue Aberdeen Aberdeenshire AB2 4NN Scotland |
| Director Name | Dennis Clark |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 August 1994) |
| Role | Company Director |
| Correspondence Address | Flat B 65 Eaton Square London SW1W 9BQ |
| Director Name | Brendan Paul Tobin |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | 3 High Green Brooke Norwich Norfolk NR15 1HP |
| Secretary Name | Michael John Bardsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 November 1993) |
| Role | Company Director |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Secretary Name | Nigel James Maxwell Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire. CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 11 August 1997 | Application for striking-off (1 page) |
| 3 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 11 October 1995 | Secretary resigned (4 pages) |
| 11 October 1995 | New secretary appointed (4 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 7 June 1995 | Return made up to 08/06/95; no change of members
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