THE ANGLO-INDONESIAN CORPORATION LIMITED

81 Carter Lane 81 Carter Lane, EC4V 5EP
StatusDISSOLVED
Company No.00108917
CategoryPrivate Limited Company
Incorporated16 Apr 1910
Age114 years, 28 days
JurisdictionEngland Wales
Dissolution27 Nov 2012
Years11 years, 5 months, 17 days

SUMMARY

THE ANGLO-INDONESIAN CORPORATION LIMITED is an dissolved private limited company with number 00108917. It was incorporated 114 years, 28 days ago, on 16 April 1910 and it was dissolved 11 years, 5 months, 17 days ago, on 27 November 2012. The company address is 81 Carter Lane 81 Carter Lane, EC4V 5EP.



Company Fillings

Gazette dissolved voluntary

Date: 27 Nov 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Aug 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Aug 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 05 Jul 2012

Action Date: 06 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-06

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Accounts with accounts type dormant

Date: 20 Jun 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 29 Jun 2011

Action Date: 06 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-06

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Accounts with accounts type dormant

Date: 27 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Accounts with accounts type dormant

Date: 08 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2010

Action Date: 06 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-06

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Termination secretary company with name

Date: 18 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Douglas Saveker

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Appoint person secretary company with name

Date: 18 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Margaret Ann Gage

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Accounts with made up date

Date: 26 Aug 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/09; full list of members

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Accounts with made up date

Date: 15 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 10 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/08; full list of members

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Accounts with made up date

Date: 07 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 06/06/07; no change of members

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Accounts with accounts type full

Date: 22 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 13 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 06/06/06; full list of members

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/06/05; full list of members

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Accounts with accounts type full

Date: 24 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 23 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/06/04; full list of members

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Accounts with accounts type full

Date: 15 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/03; full list of members

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Accounts with made up date

Date: 15 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 19 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/02; full list of members

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Accounts with accounts type full

Date: 14 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 24 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/01; full list of members

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Accounts with accounts type full

Date: 05 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 17 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/00; full list of members

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Accounts with accounts type full

Date: 14 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Resolution

Date: 10 Feb 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/99; no change of members

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Accounts with accounts type full

Date: 09 Jun 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Resolution

Date: 04 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate re registration public limited company to private

Date: 11 Feb 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERT10

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Re registration memorandum articles

Date: 11 Feb 1999

Category: Incorporation

Type: MAR

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Legacy

Date: 11 Feb 1999

Category: Reregistration

Type: 53

Description: Application for reregistration from PLC to private

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Resolution

Date: 11 Feb 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Feb 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/98; full list of members

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Accounts with accounts type full

Date: 19 Jun 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 12 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/97; no change of members

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Accounts with accounts type full

Date: 17 Mar 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 17 Dec 1996

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Nov 1996

Category: Address

Type: 287

Description: Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ

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Accounts with accounts type full

Date: 23 Jul 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 21 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/96; no change of members

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Legacy

Date: 25 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 21 Feb 1996

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 Feb 1996

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 19 Feb 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/95; full list of members

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Accounts with accounts type full

Date: 13 Jun 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Resolution

Date: 29 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 05 Feb 1995

Category: Auditors

Type: AUD

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Legacy

Date: 26 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/94; no change of members

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Accounts with accounts type full

Date: 18 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 05 Jul 1994

Category: Address

Type: 287

Description: Registered office changed on 05/07/94 from: 81 carter lane london EC4V 5EP

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Legacy

Date: 28 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/93; full list of members

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Accounts with accounts type full

Date: 24 Jun 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Accounts with accounts type full

Date: 23 Jul 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 21 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/92; no change of members

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Legacy

Date: 26 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/91; no change of members

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Accounts with accounts type full

Date: 25 Jul 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 04 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 06/08/90; full list of members

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Accounts with accounts type full

Date: 31 Jul 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Accounts with accounts type full

Date: 21 Jun 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 19 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 29/05/89; full list of members

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Legacy

Date: 03 Nov 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 12 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/09/88; full list of members

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Accounts with accounts type full

Date: 16 Aug 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 21 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/07/87; bulk list available separately

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Accounts with accounts type full group

Date: 28 Jul 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 20 Dec 1986

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 10 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 05/08/86; full list of members

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Accounts with accounts type group

Date: 07 Jul 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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