ANGLO FINANCE NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

02825291

Incorporation date

02/06/1993

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1993)

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

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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)

04/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

09/10/2011

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

View PDF (2 pages)

09/10/2011

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

View PDF (2 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 John Michael Jenkins 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)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (8 pages)

06/07/2011

Appointment of Ann French as a secretary

View PDF (2 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)

22/08/2010

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

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (9 pages)

29/06/2010

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

View PDF (7 pages)

03/03/2010

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

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: 31, now: 53

View PDF (1 pages)

01/08/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

13/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 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)

12/07/2009

Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; 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: uk

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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 david rendell

View PDF (1 pages)

03/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

15/07/2008

Director appointed paul lomas

View PDF (1 pages)

14/07/2008

Director appointed david richard rendell

View PDF (1 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)

14/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

18/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

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

View PDF (3 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)

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)

13/07/2006

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

View PDF (3 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)

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)

08/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 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

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 (11 pages)

15/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 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)

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)

05/08/2001

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

View PDF (7 pages)

05/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (4 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)

01/08/2000

Return made up to 01/07/00; no change of members

View PDF (19 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/07/1999

Return made up to 01/07/99; no change of members

View PDF (19 pages)

25/06/1998

Return made up to 01/07/98; full list of members

View PDF (21 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)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

14/07/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

01/09/1996

Return made up to 03/06/96; full list of members

View PDF (7 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

11/07/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

03/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH

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28/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

04/09/1995

Resolutions

View PDF (2 pages)

26/06/1995

Return made up to 03/06/95; change of members

View PDF (6 pages)

08/06/1995

Director resigned;new director appointed

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08/06/1995

Secretary resigned;new secretary appointed

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08/06/1995

Director resigned

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08/06/1995

Director resigned;new director appointed

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08/06/1995

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

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06/04/1995

Particulars of mortgage/charge

View PDF (25 pages)

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 (143 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/10/1994

Particulars of mortgage/charge

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01/08/1994

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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19/06/1994

Return made up to 03/06/94; full list of members

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19/06/1994

Location of register of members address changed

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14/04/1994

Particulars of mortgage/charge

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01/03/1994

Particulars of mortgage/charge

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01/03/1994

Particulars of mortgage/charge

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28/02/1994

Resolutions

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16/02/1994

Listing of particulars

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10/11/1993

Director resigned;new director appointed

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10/11/1993

Director resigned;new director appointed

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29/07/1993

Director resigned;new director appointed

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21/07/1993

New director appointed

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01/07/1993

Certificate of 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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15/06/1993

Location of register of members

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15/06/1993

Accounting reference date notified as 31/03

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15/06/1993

Ad 09/06/93--------- £ si 49998@1=49998 £ ic 2/50000

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08/06/1993

Secretary resigned

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02/06/1993

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	24/07/2005 - 31/10/2006	66
Iversen, Arnold	Director	31/05/1995 - 13/04/1998	46
Essex, Alicia	Director	19/09/2011 - 06/09/2012	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1993 - 02/06/1993	99600
Leesmith, Alan Eustace	Director	02/06/1993 - 18/10/1993	31

Persons with Significant Control

No PSC data available.

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Description

About ANGLO FINANCE NO.2 LIMITED

ANGLO FINANCE NO.2 LIMITED is an(a) Dissolved company incorporated on 02/06/1993 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.2 LIMITED?

ANGLO FINANCE NO.2 LIMITED is currently Dissolved. It was registered on 02/06/1993 and dissolved on 21/01/2013.

Where is ANGLO FINANCE NO.2 LIMITED located?

ANGLO FINANCE NO.2 LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does ANGLO FINANCE NO.2 LIMITED do?

ANGLO FINANCE NO.2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO FINANCE NO.2 LIMITED?

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