Anglo Nordic Holdings Plc

00025363

Company Name	Anglo Nordic Holdings Plc
Company Status	Dissolved
Company Number	00025363
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Birger Riisager
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Danish
Status	Current
Appointed	09 November 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	82 Mosegaard Park 3500 Vaeloese Foreign

Director Name	Erik Lund
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Danish
Status	Current
Appointed	03 March 1993(91 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Secretary
Correspondence Address	3 Champneys Walk Grange Road Newnham Cambridge CB3 9AW

Director Name	David Miller
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Irish
Status	Current
Appointed	29 April 1994(92 years, 5 months after company formation)
Appointment Duration	29 years, 12 months
Role	Accountant
Correspondence Address	151 Shirley Church Road Shirley Croydon Surrey CR0 5AJ

Secretary Name	Erik Lund
Nationality	Danish
Status	Current
Appointed	29 April 1994(92 years, 5 months after company formation)
Appointment Duration	29 years, 12 months
Role	Secretary
Correspondence Address	3 Champneys Walk Grange Road Newnham Cambridge CB3 9AW

Director Name	John Leslie Battersby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Chief Executive
Correspondence Address	19 Harberton Mead Headington Oxford Oxfordshire OX3 0BD

Director Name	Frank Andrew Ruhemann
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(89 years, 11 months after company formation)
Appointment Duration	7 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	65 Elenhein Terrace London NW8 0EJ

Director Name	Colin Peter White
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Financial Director
Correspondence Address	47 Aldebury Road Maidenhead Berkshire SL6 7EY

Director Name	Raymond Robert Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1994)
Role	Lawyer
Correspondence Address	Glebe House Church Lane Goodworth Clatford Andover Hampshire SP11 7HL

Secretary Name	Raymond Robert Williams
Nationality	British
Status	Resigned
Appointed	09 November 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	Glebe House Church Lane Goodworth Clatford Andover Hampshire SP11 7HL

Director Name	Jonathan Paul Gray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1996)
Role	Group Financial Controller
Correspondence Address	A Dormida 27 Twin Oaks Close Broadstone Dorset BH18 8JE

Location

Registered Address	17 Lansdowne Road Croydon Surrey CR9 2JT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 1998	Dissolved (1 page)
7 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 1997	Liquidators statement of receipts and payments (5 pages)
2 December 1996	Appointment of a voluntary liquidator (2 pages)
2 December 1996	Ex res re specie (1 page)
19 June 1996	Return made up to 12/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1996	Director resigned (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (15 pages)
25 October 1995	Return made up to 23/10/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
28 March 1995	Full accounts made up to 31 December 1994 (15 pages)
21 March 1995	Registered office changed on 21/03/95 from: worthy park house, abbots worthy, winchester, hampshire. SO21 1AN. (1 page)
4 July 1984	Accounts made up to 31 March 1984 (28 pages)

Contact Companies London