Ansoll Estates Limited

Company Name	Ansoll Estates Limited
Company Status	Dissolved
Company Number	00296548
Category	Private Limited Company
Incorporation Date	26 January 1935(89 years, 3 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mohammad Nawaz Khokhar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Barn Hill Wembley Park Middlesex HA9 9LL

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Sohail Sarbuland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 April 2012)
Role	Property Dealer
Country of Residence	England
Correspondence Address	4 Abbots Place London NW6 4NP

Secretary Name	Mr Michael David Alan Keidan
Status	Closed
Appointed	24 June 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	WPG Registrars Limited (Corporation)
Status	Closed
Appointed	19 July 2005(70 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 April 2012)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Melvyn Stuart Enoch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 June 1998)
Role	Chartered Accountant
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Secretary Name	Vernon Hugh Epstein
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	9 Steynings Way London N12 7LN

Director Name	Mr John Daly
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Acorns Westerfield Road Westerfield Ipswich Suffolk IP6 9AJ

Director Name	Sir Michael Anthony Latham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(57 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	Rosary Farm 10 Arnhill Road Gretton Northants NN17 3DN

Director Name	John Charles Rowe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(58 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Shrubwood St Jacques St Peter Port Guernsey Channel

Director Name	Andrew David Nicholas Havard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(58 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1997)
Role	Advocate
Correspondence Address	Grand Fort Grand Fort Road St. Sampson Guernsey Channel Islands Channel

Secretary Name	Mr Shane Marco
Nationality	British
Status	Resigned
Appointed	11 May 1995(60 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gardenia Road Bush Hill Park Enfield Middlesex EN1 2HZ

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(62 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2002)
Role	Advocate
Correspondence Address	Roche Du Lion La Grande Route De La Cote Gorey St Martin Jersey JE3 6DR

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(62 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2002)
Role	Chartered Surveyor
Country of Residence	Channel Islands
Correspondence Address	Hill Top Farm La Rue Es Boeufs St Mary Jersey JE3 3EU

Director Name	Richard Francis Valpy Jeune
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(62 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2002)
Role	Lawyer
Correspondence Address	Les Houguettes House La Rue Des Houguettes, St. John Jersey Channel Islands JE3 4FR

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(62 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2002)
Role	Barrister
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 April 1998(63 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2002)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Location

Registered Address	Ground Floor 30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£120,790
Cash	£3,846
Current Liabilities	£312,359

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 December 2011	Application to strike the company off the register (2 pages)
22 December 2011	Application to strike the company off the register (2 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 120,000 (9 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 120,000 (9 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
3 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
11 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
11 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 December 2006	Full accounts made up to 30 April 2006 (13 pages)
22 December 2006	Full accounts made up to 30 April 2006 (13 pages)
24 February 2006	Full accounts made up to 30 April 2005 (12 pages)
24 February 2006	Full accounts made up to 30 April 2005 (12 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
15 August 2005	New director appointed (4 pages)
15 August 2005	New director appointed (4 pages)
3 May 2005	Full accounts made up to 30 April 2004 (12 pages)
3 May 2005	Full accounts made up to 30 April 2004 (12 pages)
15 February 2005	Return made up to 31/12/04; full list of members (8 pages)
15 February 2005	Return made up to 31/12/04; full list of members (8 pages)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
21 April 2004	Full accounts made up to 30 April 2003 (14 pages)
21 April 2004	Full accounts made up to 30 April 2003 (14 pages)
13 February 2004	Return made up to 31/12/03; full list of members (8 pages)
13 February 2004	Return made up to 31/12/03; full list of members (8 pages)
5 June 2003	Accounting reference date extended from 24/03/03 to 30/04/03 (1 page)
5 June 2003	Accounting reference date extended from 24/03/03 to 30/04/03 (1 page)
30 April 2003	Return made up to 31/12/02; full list of members (8 pages)
30 April 2003	Return made up to 31/12/02; full list of members (8 pages)
25 October 2002	Full accounts made up to 24 March 2002 (16 pages)
25 October 2002	Full accounts made up to 24 March 2002 (16 pages)
27 July 2002	Registered office changed on 27/07/02 from: 226 station road edgware middlesex HA8 7AU (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 226 station road edgware middlesex HA8 7AU (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (4 pages)
8 July 2002	New director appointed (4 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (4 pages)
8 July 2002	New director appointed (4 pages)
8 July 2002	New director appointed (4 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (4 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
21 November 2001	Full accounts made up to 24 March 2001 (13 pages)
21 November 2001	Full accounts made up to 24 March 2001 (13 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 24 March 2000 (15 pages)
28 September 2000	Full accounts made up to 24 March 2000 (15 pages)
14 January 2000	Return made up to 31/12/99; full list of members (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members (10 pages)
11 November 1999	Full group accounts made up to 24 March 1999 (24 pages)
11 November 1999	Full group accounts made up to 24 March 1999 (24 pages)
11 January 1999	Return made up to 31/12/98; full list of members (10 pages)
11 January 1999	Return made up to 31/12/98; full list of members (10 pages)
23 December 1998	Registered office changed on 23/12/98 from: hillside house 2/6 friern park north finchley london. N12 9BY (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hillside house 2/6 friern park north finchley london. N12 9BY (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (8 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (8 pages)
23 November 1998	Full group accounts made up to 24 March 1998 (25 pages)
23 November 1998	Full group accounts made up to 24 March 1998 (25 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
1 February 1998	Return made up to 31/12/97; no change of members (8 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 November 1997	Full group accounts made up to 24 March 1997 (28 pages)
13 November 1997	Full group accounts made up to 24 March 1997 (28 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
28 January 1997	Return made up to 31/12/96; no change of members (9 pages)
28 January 1997	Return made up to 31/12/96; no change of members (9 pages)
16 December 1996	Full group accounts made up to 24 March 1996 (28 pages)
16 December 1996	Full group accounts made up to 24 March 1996 (28 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
26 April 1996	Full group accounts made up to 24 March 1995 (27 pages)
26 April 1996	Full group accounts made up to 24 March 1995 (27 pages)
4 February 1996	Return made up to 31/12/95; full list of members (12 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
8 December 1995	Delivery ext'd 3 mth 24/03/95 (2 pages)
8 December 1995	Delivery ext'd 3 mth 24/03/95 (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

Ansoll Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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