Ansbacher Nominees Limited

Company Name	Ansbacher Nominees Limited
Company Status	Dissolved
Company Number	00361677
Category	Private Limited Company
Incorporation Date	7 June 1940(83 years, 11 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Name	Down Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gavin Fox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(68 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 February 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	51 Grosvenor Street London W1K 3HH

Director Name	Mr Anthony Paul Trew
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2012(72 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 05 February 2013)
Role	Banker
Country of Residence	England
Correspondence Address	51 Grosvenor Street London W1K 3HH

Director Name	Mr Paul Ritchie Thom
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(51 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	Roughwood Seale Lane Seale Farnham Surrey GU10 1LD

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(51 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Director Name	John Arthur Holliwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(51 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Banker
Correspondence Address	Flat 29 Radnor House Harlands Road Haywards Heath West Sussex RH16 1LN

Director Name	Mr Martin Wallace Crowe
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(51 years, 9 months after company formation)
Appointment Duration	-1 years (resigned 21 March 1991)
Role	Banker
Correspondence Address	88 East Sheen Avenue East Sheen London SW14 8AU

Secretary Name	Mr Peter James Wastall
Nationality	British
Status	Resigned
Appointed	14 March 1992(51 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	Mr Paul Anselm Cragg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(52 years, 9 months after company formation)
Appointment Duration	13 years (resigned 08 March 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The White House High Road, Soulbury Leighton Buzzard LU7 0BT

Director Name	Mr Robin Grenville Desmond Wade
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(52 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1998)
Role	Banker
Correspondence Address	5 Lawson Close Wimbledon London SW19 5EL

Director Name	Mr Iacovos Koumi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(55 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Banker
Country of Residence	England
Correspondence Address	66 Brookdale London N11 1BN

Secretary Name	Hamish Graham Herschel Ramsay
Nationality	British
Status	Resigned
Appointed	01 March 1997(56 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	6 Dalkeith Road London SE21 8LS

Director Name	Lorna Mary Pringle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 1999)
Role	Accountant
Correspondence Address	18 King Charles Crescent Surbiton Surrey KT5 8SU

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(58 years, 11 months after company formation)
Appointment Duration	1 month (resigned 10 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Secretary Name	Matthew Motagu George
Nationality	South African
Status	Resigned
Appointed	28 May 1999(59 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 July 1999)
Role	Secretary
Correspondence Address	129 Thurleigh Road London SW12 8TX

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(59 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Banker
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Director Name	Richard Spilg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	S African/Australia
Status	Resigned
Appointed	12 July 1999(59 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2005)
Role	Chartered Accountant
Correspondence Address	4 Vale Lodge Downs Lane Leatherhead Surrey KT22 8JQ

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	12 July 1999(59 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 March 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Foley Road Claygate Surrey KT10 0LU

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(62 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2007)
Role	Banker
Country of Residence	England
Correspondence Address	8 The Uplands Harpenden Hertfordshire AL5 2PH

Director Name	Bradley Dale Erickson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 2005(65 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2007)
Role	Chartered Accountant
Correspondence Address	35 Scotland Road Buckhurst Hill Essex IG9 5NP

Director Name	Mr Martin Charles Say
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(65 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	51 Grosvenor Street London W1K 3HH

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(66 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Foley Road Claygate Surrey KT10 0LU

Director Name	William Richard Simms
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2008(67 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bestridge Hill View Road, Claygate Esher Surrey KT10 0TU

Secretary Name	William Richard Simms
Nationality	British
Status	Resigned
Appointed	09 March 2008(67 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bestridge Hill View Road, Claygate Esher Surrey KT10 0TU

Secretary Name	Rev Stephen Patrick Bishop
Status	Resigned
Appointed	15 May 2009(68 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Elmwood 117 Mitchley Avenue Sanderstead Surrey CR2 9HP

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ansbacher Uk Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
11 October 2012	Application to strike the company off the register (3 pages)
11 October 2012	Application to strike the company off the register (3 pages)
11 September 2012	Appointment of Mr Anthony Trew as a director on 10 August 2012 (2 pages)
11 September 2012	Termination of appointment of Martin Say as a director (1 page)
11 September 2012	Termination of appointment of Martin Charles Say as a director on 10 August 2012 (1 page)
11 September 2012	Appointment of Mr Anthony Trew as a director (2 pages)
23 April 2012	Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 100 (4 pages)
23 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 100 (4 pages)
23 April 2012	Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages)
22 November 2011	Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 (1 page)
4 November 2011	Termination of appointment of Stephen Bishop as a secretary (1 page)
4 November 2011	Termination of appointment of Stephen Patrick Bishop as a secretary on 4 November 2011 (1 page)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
31 March 2010	Director's details changed for Mr Gavin Fox on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Martin Charles Say on 31 March 2010 (2 pages)
31 March 2010	Appointment of Reverend Stephen Patrick Bishop as a secretary (1 page)
31 March 2010	Termination of appointment of William Simms as a director (1 page)
31 March 2010	Director's details changed for Mr Gavin Fox on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Martin Charles Say on 31 March 2010 (2 pages)
31 March 2010	Termination of appointment of William Simms as a director (1 page)
31 March 2010	Appointment of Reverend Stephen Patrick Bishop as a secretary (1 page)
3 July 2009	Director appointed mr gavin fox (1 page)
3 July 2009	Director appointed mr gavin fox (1 page)
2 June 2009	Accounts made up to 31 December 2008 (8 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 May 2009	Appointment Terminated Secretary william simms (1 page)
19 May 2009	Appointment Terminated (1 page)
19 May 2009	Appointment terminated secretary william simms (1 page)
19 May 2009	Appointment terminated (1 page)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
20 March 2008	Director and secretary appointed william richard simms (3 pages)
20 March 2008	Director and secretary appointed william richard simms (3 pages)
20 March 2008	Appointment Terminated Director paul forster (1 page)
20 March 2008	Appointment Terminated Secretary paul forster (1 page)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
20 March 2008	Appointment terminated secretary paul forster (1 page)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
20 March 2008	Appointment terminated director paul forster (1 page)
7 March 2008	Accounts made up to 31 December 2007 (6 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts made up to 31 December 2006 (6 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
2 April 2007	Return made up to 14/03/07; full list of members (2 pages)
2 April 2007	Return made up to 14/03/07; full list of members (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
13 June 2006	Accounts made up to 31 December 2005 (5 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 March 2006	Return made up to 14/03/06; full list of members (2 pages)
27 March 2006	Return made up to 14/03/06; full list of members (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
12 April 2005	Return made up to 14/03/05; full list of members (7 pages)
12 April 2005	Return made up to 14/03/05; full list of members (7 pages)
15 February 2005	Accounts made up to 30 June 2004 (4 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 January 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
10 January 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 April 2004	Return made up to 14/03/04; full list of members (8 pages)
1 April 2004	Return made up to 14/03/04; full list of members (8 pages)
2 March 2004	Registered office changed on 02/03/04 from: one mitre square london EC3A 5AN (1 page)
2 March 2004	Registered office changed on 02/03/04 from: one mitre square london EC3A 5AN (1 page)
16 September 2003	Accounts made up to 30 June 2003 (4 pages)
16 September 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
26 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2003	Return made up to 14/03/03; full list of members (8 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (3 pages)
20 March 2003	Director resigned (1 page)
8 December 2002	Director's particulars changed (1 page)
8 December 2002	Director's particulars changed (1 page)
26 September 2002	Accounts made up to 30 June 2002 (4 pages)
26 September 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
22 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 March 2002	Accounts made up to 30 June 2001 (4 pages)
29 March 2001	Return made up to 14/03/01; full list of members (6 pages)
29 March 2001	Return made up to 14/03/01; full list of members (6 pages)
28 December 2000	Accounts made up to 30 June 2000 (4 pages)
28 December 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Secretary's particulars changed (1 page)
21 March 2000	Return made up to 14/03/00; full list of members (8 pages)
21 March 2000	Return made up to 14/03/00; full list of members (8 pages)
17 February 2000	Accounts made up to 30 June 1999 (4 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
17 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
19 May 1999	New director appointed (4 pages)
19 May 1999	New director appointed (4 pages)
22 March 1999	Return made up to 14/03/99; no change of members (5 pages)
22 March 1999	Return made up to 14/03/99; no change of members (5 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
1 December 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
1 December 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
16 October 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
16 October 1998	Accounts made up to 30 September 1998 (4 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
15 October 1997	Accounts made up to 30 September 1997 (4 pages)
15 October 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
25 March 1997	Secretary resigned (1 page)
14 October 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
14 October 1996	Accounts made up to 30 September 1996 (4 pages)
28 March 1996	Return made up to 14/03/96; no change of members (6 pages)
28 March 1996	Return made up to 14/03/96; no change of members (6 pages)
11 February 1996	Accounts made up to 30 September 1995 (4 pages)
11 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
29 September 1995	Director resigned;new director appointed (4 pages)
29 September 1995	Director resigned;new director appointed (3 pages)
24 March 1995	Return made up to 14/03/95; no change of members (4 pages)
24 March 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Ansbacher Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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