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ANGLO AMERICAN SERVICES OVERSEAS LIMITED (04464236)

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Introduction

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Updated On: 01/04/2026
A

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

ANGLO AMERICAN SERVICES OVERSEAS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ANGLO AMERICAN SERVICES OVERSEAS LIMITED was registered 24 years ago.(SIC: 74990)

Status

dissolved

Active since 24 years ago

Company No

04464236

LTD Company

Age

24 Years

Incorporated 19 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 22 August 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 June 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

HACKREMCO (NO. 1976) LIMITED
From: 19 June 2002To: 6 August 2002

Contact

Address

1 More London Place London, SE1 2AF,

Timeline

22 key events • 2002 - 2019

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Nov 09
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Funding Round
Feb 12
Director Left
Jul 14
Director Joined
Nov 14
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jan 16
Director Left
Mar 16
Director Joined
Aug 16
Director Joined
Aug 16
Funding Round
Dec 16
Director Left
Apr 18
Director Left
Jul 18
Funding Round
Nov 19
Capital Update
Nov 19
4
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

WILKINSON, Geoffrey Allan

Resigned
18 The Findings, FarnboroughGU14 9EG
Born April 1947
Director
Appointed 07 Aug 2002
Resigned 19 Mar 2007

HARMAN, James Christopher

Resigned
20 Carlton House TerraceSW1Y 5AN
Born May 1968
Director
Appointed 23 Apr 2010
Resigned 31 Dec 2015

VAN DEN BERG, Andre Jacobus

Active
1 More London Place, LondonSE1 2AF
Born February 1970
Director
Appointed 07 Sept 2015

TRUOL, Heike

Active
1 More London Place, LondonSE1 2AF
Born April 1970
Director
Appointed 11 Aug 2016

MILLS, John Michael

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 17 Nov 2014
Resigned 05 Apr 2018

KLONARIDES, Elaine

Active
1 More London Place, LondonSE1 2AF
Born April 1976
Director
Appointed 04 Aug 2016

WRAY, Timothy Jonathon

Resigned
20 Carlton House TerraceSW1Y 5AN
Born February 1975
Director
Appointed 24 Apr 2015
Resigned 31 Jul 2018

CAHILL, Paul Reginald

Resigned
20 Carlton House TerraceSW1Y 5AN
Born July 1958
Director
Appointed 23 Apr 2010
Resigned 04 Sept 2015

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Active
Carlton House Terrace, LondonSW1Y 5AN
Corporate secretary
Appointed 29 Jul 2016

CORRIN, Christopher Brian

Resigned
20 Carlton House TerraceSW1Y 5AN
Born September 1953
Director
Appointed 24 Feb 2003
Resigned 24 Apr 2015

JORDAN, Nicholas

Resigned
20 Carlton House TerraceSW1Y 5AN
Born April 1955
Director
Appointed 07 Aug 2002
Resigned 31 Jul 2014

GUTHRIE, Anthony James

Resigned
62 Puddingstone Drive, St. AlbansAL4 0GY
Born April 1970
Director
Appointed 07 Aug 2002
Resigned 01 Aug 2003

HODGES, Andrew William

Resigned
20 Carlton House TerraceSW1Y 5AN
Born June 1967
Director
Appointed 04 Jan 2007
Resigned 29 Feb 2016

TUCKER, Keith Roderick

Resigned
20 Carlton House TerraceSW1Y 5AN
Born March 1960
Director
Appointed 23 Apr 2010
Resigned 31 Dec 2014

KING, Russell John

Resigned
Sorret House, Stoke PogesSL2 4ND
Born November 1957
Director
Appointed 01 Aug 2003
Resigned 27 Oct 2009

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 19 Jun 2002
Resigned 07 Aug 2002

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 19 Jun 2002
Resigned 07 Aug 2002

Persons with significant control

1

Anglo American Finance (Uk) Limited

Active
Carlton House Terrace, LondonSW1Y 5AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

98

Gazette Dissolved Liquidation
8 September 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
8 June 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 February 2021
LIQ03LIQ03
Move Registers To Sail Company With New Address
18 December 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 December 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
17 December 2019
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
16 December 2019
600600
Resolution
16 December 2019
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
16 December 2019
LIQ01LIQ01
Legacy
18 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 November 2019
SH19Statement of Capital
Legacy
18 November 2019
CAP-SSCAP-SS
Resolution
18 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
6 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Resolution
29 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
4 August 2016
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 March 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Capital Allotment Shares
15 February 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Appoint Person Director Company With Name
5 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Termination Director Company With Name
6 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Accounts With Accounts Type Full
21 August 2008
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Legacy
19 March 2007
288bResignation of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Accounts With Accounts Type Full
26 October 2005
AAAnnual Accounts
Legacy
27 June 2005
363aAnnual Return
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
30 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
4 November 2003
244244
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
15 August 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
363aAnnual Return
Legacy
17 March 2003
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Resolution
14 August 2002
RESOLUTIONSResolutions
Legacy
14 August 2002
288bResignation of Director or Secretary
Legacy
14 August 2002
288bResignation of Director or Secretary
Legacy
14 August 2002
225Change of Accounting Reference Date
Legacy
14 August 2002
287Change of Registered Office
Resolution
14 August 2002
RESOLUTIONSResolutions
Resolution
14 August 2002
RESOLUTIONSResolutions
Resolution
14 August 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 August 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 June 2002
NEWINCIncorporation