Company NameAnglo-Scottish Amalgamated Corporation Limited
Company StatusDissolved
Company Number00208834
CategoryPrivate Limited Company
Incorporation Date5 October 1925(95 years ago)
Dissolution Date5 January 2012 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameInvesco Asset Management Limited (Corporation)
StatusClosed
Appointed01 August 1992(66 years, 10 months after company formation)
Appointment Duration19 years, 5 months (closed 05 January 2012)
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMr Richard Andrew Connell
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(66 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLower Roundhurst
Tennyson'S Lane Roundhurst
Haslemere
Surrey
GU27 3BN
Director NameMr Michael Stephen Perman
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(66 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1994)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWynchwood
Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameBryan Richard Keene
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(67 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 05 May 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWoodside Winterbourne Grove
Weybridge
Surrey
KT13 0PP
Director NameRobert John Arthur Cackett
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(69 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 05 May 2004)
RoleSecretary
Correspondence Address6 Canterbury Close
Northwood
Middlesex
HA6 3NB
Director NameMr David Howard Ellis
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(74 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 April 2006)
RoleCompany Director
Correspondence AddressFarthings Cricketfield Lane
Bishops Stortford
Hertfordshire
CM23 2SR
Director NameAlexandra Carmel Proudler
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(74 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 April 2006)
RoleCompany Director
Correspondence Address6 Church Lane
Stibbington
Peterborough
Cambridgeshire
PE8 6LP
Director NameStephanie Eastment
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(79 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 September 2010)
RoleChartered Accountant
Correspondence Address21 Myddelton Park
Whetstone
London
N20 0JH
Director NameJohn Simon Ellman Brown
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(80 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 November 2006)
RoleSecretary
Correspondence Address53 Derby Drive
Peterborough
Cambridgeshire
PE1 4NG
Director NameAngus Wakefield Pottinger
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(80 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 October 2010)
RoleCompany Director
Correspondence Address9 Bengeo Street
Hertford
SG14 3ES

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£3,063,773
Current Liabilities£1,197

Accounts

Latest Accounts31 March 2010 (10 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2012Final Gazette dissolved following liquidation (1 page)
5 October 2011Return of final meeting in a members' voluntary winding up (6 pages)
14 October 2010Appointment of a voluntary liquidator (1 page)
14 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 October 2010Declaration of solvency (3 pages)
8 October 2010Termination of appointment of Angus Pottinger as a director (2 pages)
25 September 2010Termination of appointment of Stephanie Eastment as a director (2 pages)
13 September 2010Full accounts made up to 31 March 2010 (13 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
Statement of capital on 2010-08-26
  • GBP 333,255
(14 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
Statement of capital on 2010-08-26
  • GBP 333,255
(14 pages)
4 February 2010Full accounts made up to 31 March 2009 (12 pages)
28 August 2009Return made up to 01/08/09; full list of members (10 pages)
19 December 2008Full accounts made up to 31 March 2008 (11 pages)
18 August 2008Return made up to 01/08/08; no change of members (8 pages)
18 December 2007Full accounts made up to 31 March 2007 (11 pages)
28 August 2007Return made up to 01/08/07; change of members (7 pages)
4 December 2006Full accounts made up to 5 April 2006 (12 pages)
4 December 2006Full accounts made up to 5 April 2006 (12 pages)
17 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
14 November 2006Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
11 November 2006Director resigned (1 page)
23 August 2006Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 May 2006Director resigned (1 page)
31 May 2006Director resigned (1 page)
31 May 2006New director appointed (1 page)
31 May 2006New director appointed (1 page)
6 October 2005Full accounts made up to 5 April 2005 (12 pages)
6 October 2005Full accounts made up to 5 April 2005 (12 pages)
5 September 2005Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 June 2005New director appointed (2 pages)
10 June 2005New director appointed (2 pages)
31 August 2004Return made up to 01/08/04; full list of members (8 pages)
19 August 2004Full accounts made up to 5 April 2004 (11 pages)
19 August 2004Full accounts made up to 5 April 2004 (11 pages)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
29 October 2003Full accounts made up to 5 April 2003 (12 pages)
29 October 2003Full accounts made up to 5 April 2003 (12 pages)
8 August 2003Return made up to 01/08/03; full list of members (9 pages)
27 February 2003Full accounts made up to 5 April 2002 (13 pages)
27 February 2003Full accounts made up to 5 April 2002 (13 pages)
13 February 2003Registered office changed on 13/02/03 from: 11 devonshire square london EC2M 4YR (1 page)
2 September 2002Return made up to 01/08/02; no change of members (5 pages)
15 February 2002Full accounts made up to 5 April 2001 (13 pages)
15 February 2002Full accounts made up to 5 April 2001 (13 pages)
22 October 2001Return made up to 01/08/01; full list of members (8 pages)
25 May 2001Auditor's resignation (1 page)
20 January 2001Full accounts made up to 5 April 2000 (12 pages)
20 January 2001Full accounts made up to 5 April 2000 (12 pages)
29 August 2000Return made up to 01/08/00; full list of members (9 pages)
25 July 2000New director appointed (2 pages)
13 June 2000New director appointed (2 pages)
3 September 1999Return made up to 01/08/99; no change of members (6 pages)
30 June 1999Full accounts made up to 5 April 1999 (13 pages)
30 June 1999Full accounts made up to 5 April 1999 (13 pages)
2 November 1998Return made up to 01/08/98; full list of members (7 pages)
21 October 1998Auditor's resignation (1 page)
8 September 1998Full accounts made up to 5 April 1998 (13 pages)
8 September 1998Full accounts made up to 5 April 1998 (13 pages)
1 September 1997Return made up to 01/08/97; no change of members (6 pages)
23 June 1997Full accounts made up to 5 April 1997 (13 pages)
23 June 1997Full accounts made up to 5 April 1997 (13 pages)
29 August 1996Return made up to 01/08/96; no change of members (6 pages)
30 July 1996Full accounts made up to 5 April 1996 (12 pages)
30 July 1996Full accounts made up to 5 April 1996 (12 pages)
11 August 1995Return made up to 01/08/95; full list of members (16 pages)
12 July 1995Full accounts made up to 5 April 1995 (12 pages)
12 July 1995Full accounts made up to 5 April 1995 (12 pages)
26 August 1986Full accounts made up to 5 April 1986 (9 pages)
26 August 1986Full accounts made up to 5 April 1986 (9 pages)
15 August 1975Accounts made up to 5 April 1975 (8 pages)
15 August 1975Accounts made up to 5 April 1975 (8 pages)
5 October 1925Certificate of incorporation (1 page)
5 October 1925Incorporation (49 pages)