| Company Name | Anglo Nordic Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00041776 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| 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, 2 months |
| Role | Finance Director |
| Correspondence Address | 3 Champneys Walk Grange Road Newnham Cambridge CB3 9AW |
| Director Name | Jonathan Paul Gray |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1994(92 years, 5 months after company formation) |
| Appointment Duration | 30 years |
| Role | Group Financial Controller |
| Correspondence Address | A Dormida 27 Twin Oaks Close Broadstone Dorset BH18 8JE |
| 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 | 30 years |
| 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 | 30 years |
| Role | Company Director |
| 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 | 31 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 30 June 1993) |
| Role | Chief Executive |
| Correspondence Address | 19 Harberton Mead Headington Oxford Oxfordshire OX3 0BD |
| Director Name | Colin Peter White |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 30 June 1993) |
| Role | Finance 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 | 31 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 January 1995) |
| Role | Lawyer |
| Correspondence Address | Glebe House Church Lane Goodworth Clatford Andover Hampshire SP11 7HL |
| Secretary Name | Raymond Robert Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 April 1994) |
| Role | Lawyer |
| Correspondence Address | Glebe House Church Lane Goodworth Clatford Andover Hampshire SP11 7HL |
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 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 1996 | Dissolved (1 page) |
|---|---|
| 31 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Declaration of solvency (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) |