| Company Name | ANNE Green Investment & Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00671148 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1960(63 years, 7 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Shayle |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 1 Ingleby Drive Harrow Middlesex HA1 3LE |
| Director Name | Mrs Anne Green |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 October 1992) |
| Role | Company Director |
| Correspondence Address | 14 Tarranbrae London NW6 7PL |
| Director Name | Mrs Joyce Florence Winton |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 23 April 2007) |
| Role | Company Director |
| Correspondence Address | 75 Albion Gate London W2 2LA |
| Secretary Name | Mrs Joyce Florence Winton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 23 April 2007) |
| Role | Company Director |
| Correspondence Address | 75 Albion Gate London W2 2LA |
Location
| Registered Address | 3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £564,842 |
| Cash | £613,020 |
| Current Liabilities | £65,975 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2007 | Application for striking-off (1 page) |
| 22 August 2007 | Secretary resigned;director resigned (1 page) |
| 8 March 2006 | Restoration by order of the court (4 pages) |
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2004 | Application for striking-off (1 page) |
| 18 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 July 1999 | Return made up to 12/07/99; no change of members (5 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 July 1997 | Return made up to 12/07/97; full list of members (7 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 July 1996 | Return made up to 12/07/96; no change of members (5 pages) |
| 11 July 1995 | Return made up to 12/07/95; no change of members (5 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |