ANGLO FINANCE NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02677782

Incorporation date

14/01/1992

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1992)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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23/09/2012

Statement of capital following an allotment of shares on 2012-09-24

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06/09/2012

Termination of appointment of Alicia Essex as a secretary on 2012-09-07

View PDF (1 pages)

06/09/2012

Termination of appointment of Alicia Essex as a director on 2012-09-07

View PDF (1 pages)

05/09/2012

Resolutions

View PDF (3 pages)

31/07/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

29/07/2012

Register inspection address has been changed

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

09/10/2011

Appointment of Alicia Essex as a director on 2011-09-20

View PDF (2 pages)

09/10/2011

Appointment of Magdalena Koncikova as a director on 2011-09-20

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07/10/2011

Termination of appointment of John Michael Jenkins as a director on 2011-09-20

View PDF (1 pages)

07/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-20

View PDF (1 pages)

07/10/2011

Termination of appointment of Darren Mark Millard as a director on 2011-09-20

View PDF (1 pages)

07/10/2011

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2011-09-20

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (8 pages)

24/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

02/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (10 pages)

10/01/2010

Resolutions

View PDF (2 pages)

17/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 42, now: 53; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england

View PDF (1 pages)

12/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

08/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

03/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

09/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

24/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

07/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

18/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/02/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

10/01/2007

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

View PDF (3 pages)

01/01/2007

Resolutions

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/01/2006

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

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

13/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/10/2001

New director appointed

View PDF (4 pages)

05/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (4 pages)

20/01/2001

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

View PDF (6 pages)

26/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/11/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

26/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

26/11/2000

Resolutions

View PDF (0 pages)

26/11/2000

Resolutions

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 06/01/00; no change of members

View PDF (19 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/01/1999

Return made up to 06/01/99; full list of members

View PDF (19 pages)

26/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA

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14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/01/1998

Return made up to 06/01/98; full list of members

View PDF (7 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (2 pages)

01/01/1997

Return made up to 06/01/97; full list of members

View PDF (7 pages)

17/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/03/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

01/03/1996

Location of register of members address changed

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01/03/1996

Location of debenture register address changed

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03/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R odh

View PDF (1 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

04/09/1995

Resolutions

View PDF (2 pages)

08/06/1995

Director resigned;new director appointed

View PDF (3 pages)

08/06/1995

New secretary appointed;director resigned

View PDF (2 pages)

08/06/1995

Director resigned

View PDF (2 pages)

08/06/1995

Secretary resigned;new director appointed

View PDF (3 pages)

08/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (35 pages)

12/01/1995

Return made up to 06/01/95; no change of members

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12/01/1995

Location of debenture register address changed

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10/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (148 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (92 pages)

07/10/1994

Particulars of mortgage/charge

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02/08/1994

Full accounts made up to 1994-03-31

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30/06/1994

Particulars of mortgage/charge

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19/06/1994

Location of register of members

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14/04/1994

Particulars of mortgage/charge

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10/02/1994

Return made up to 15/01/94; full list of members

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17/01/1994

Particulars of mortgage/charge

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11/11/1993

Director resigned;new director appointed

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11/11/1993

Director resigned;new director appointed

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30/09/1993

Particulars of mortgage/charge

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30/09/1993

Particulars of mortgage/charge

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20/09/1993

Listing of particulars

View PDF (137 pages)

20/09/1993

Listing of particulars

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14/09/1993

Resolutions

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20/07/1993

Director resigned;new director appointed

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20/07/1993

New director appointed

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01/07/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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01/07/1993

Auditor's statement

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01/07/1993

Auditor's report

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01/07/1993

Balance Sheet

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01/07/1993

Declaration on reregistration from private to PLC

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01/07/1993

Application for reregistration from private to PLC

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01/07/1993

Re-registration of Memorandum and Articles

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01/07/1993

Resolutions

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20/06/1993

Full accounts made up to 1993-03-31

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07/06/1993

Resolutions

View PDF (1 pages)

07/06/1993

Resolutions

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07/06/1993

Resolutions

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07/06/1993

Ad 01/06/93--------- £ si 49998@1=49998 £ ic 2/50000

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07/06/1993

£ nc 100/50000 01/06/93

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20/01/1993

Return made up to 15/01/93; full list of members

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19/03/1992

Director resigned;new director appointed

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23/02/1992

Location of register of members

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23/02/1992

Accounting reference date notified as 31/03

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19/01/1992

Secretary resigned

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14/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcclelland, Lynn Fiona	Director	25/07/2005 - 01/11/2006	66
Barratt, Simon James Knevett	Director	02/07/1993 - 19/10/1993	53
Iversen, Arnold	Director	01/06/1995 - 14/04/1998	46
Ellis, Christopher	Director	14/04/1998 - 26/07/2000	45
Somper, Jonathan	Director	12/07/2005 - 25/11/2005	52

Persons with Significant Control

No PSC data available.

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Description

About ANGLO FINANCE NO. 1 LIMITED

ANGLO FINANCE NO. 1 LIMITED is an(a) Dissolved company incorporated on 14/01/1992 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO FINANCE NO. 1 LIMITED?

ANGLO FINANCE NO. 1 LIMITED is currently Dissolved. It was registered on 14/01/1992 and dissolved on 21/01/2013.

Where is ANGLO FINANCE NO. 1 LIMITED located?

ANGLO FINANCE NO. 1 LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does ANGLO FINANCE NO. 1 LIMITED do?

ANGLO FINANCE NO. 1 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ANGLO FINANCE NO. 1 LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.