About

Registered Number: 03442874
Date of Incorporation: 01/10/1997 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (3 years and 11 months ago)
Registered Address: 49 Barker Street, Norwich, Norfolk, NR2 4TN

 

Having been setup in 1997, Anglia Lead Ltd has its registered office in Norwich, Norfolk, it's status at Companies House is "Dissolved". The companies director is listed as Whitworth, Paul Andrew at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITWORTH, Paul Andrew 22 October 2013 14 October 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
TM02 - Termination of appointment of secretary 14 March 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 24 October 2013
AP03 - Appointment of secretary 23 October 2013
AR01 - Annual Return 07 August 2013
MR04 - N/A 04 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 16 August 2011
AA01 - Change of accounting reference date 07 July 2011
CH01 - Change of particulars for director 05 April 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 03 December 2010
AP01 - Appointment of director 29 November 2010
AA01 - Change of accounting reference date 06 May 2010
AD01 - Change of registered office address 24 March 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 26 August 2009
287 - Change in situation or address of Registered Office 25 February 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
AA - Annual Accounts 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 13 March 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 04 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2002
395 - Particulars of a mortgage or charge 04 March 2002
395 - Particulars of a mortgage or charge 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 25 January 2002
363a - Annual Return 25 January 2002
CERTNM - Change of name certificate 16 October 2001
395 - Particulars of a mortgage or charge 18 September 2001
AA - Annual Accounts 04 September 2001
363a - Annual Return 14 November 2000
287 - Change in situation or address of Registered Office 14 November 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 29 January 1999
287 - Change in situation or address of Registered Office 02 December 1998
395 - Particulars of a mortgage or charge 27 November 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
287 - Change in situation or address of Registered Office 03 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2002 Fully Satisfied

N/A

Legal charge 22 February 2002 Fully Satisfied

N/A

Legal charge 10 September 2001 Fully Satisfied

N/A

Guarantee & debenture 20 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.