Company NameAnglo Nordic Properties Limited
Company StatusDissolved
Company Number00041776
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameErik Lund
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityDanish
StatusCurrent
Appointed03 March 1993(91 years, 3 months after company formation)
Appointment Duration27 years, 7 months
RoleFinance Director
Correspondence Address3 Champneys Walk
Grange Road Newnham
Cambridge
CB3 9AW
Director NameJonathan Paul Gray
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1994(92 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleGroup Financial Controller
Correspondence AddressA Dormida
27 Twin Oaks Close
Broadstone
Dorset
BH18 8JE
Director NameDavid Miller
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityIrish
StatusCurrent
Appointed29 April 1994(92 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleAccountant
Correspondence Address151 Shirley Church Road
Shirley
Croydon
Surrey
CR0 5AJ
Secretary NameErik Lund
NationalityDanish
StatusCurrent
Appointed29 April 1994(92 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence Address3 Champneys Walk
Grange Road Newnham
Cambridge
CB3 9AW
Director NameJohn Leslie Battersby
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration8 months (resigned 30 June 1993)
RoleChief Executive
Correspondence Address19 Harberton Mead
Headington
Oxford
Oxfordshire
OX3 0BD
Director NameColin Peter White
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration8 months (resigned 30 June 1993)
RoleFinance Director
Correspondence Address47 Aldebury Road
Maidenhead
Berkshire
SL6 7EY
Director NameRaymond Robert Williams
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 January 1995)
RoleLawyer
Correspondence AddressGlebe House Church Lane
Goodworth Clatford
Andover
Hampshire
SP11 7HL
Secretary NameRaymond Robert Williams
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 April 1994)
RoleLawyer
Correspondence AddressGlebe House Church Lane
Goodworth Clatford
Andover
Hampshire
SP11 7HL

Location

Registered Address17 Lansdowne Road
Croydon
Surrey
CR9 2JT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 October 1996Dissolved (1 page)
31 July 1996Return of final meeting in a members' voluntary winding up (3 pages)
16 January 1996Appointment of a voluntary liquidator (1 page)
16 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 January 1996Declaration of solvency (6 pages)
28 March 1995Full accounts made up to 31 December 1994 (15 pages)
21 March 1995Registered office changed on 21/03/95 from: worthy park house abbots worthy winchester hampshire SO21 1AN (1 page)