Anglo-American Securities Corporation Limited

Company Name	Anglo-American Securities Corporation Limited
Company Status	Dissolved
Company Number	00775560
Category	Private Limited Company
Incorporation Date	30 September 1963(60 years, 7 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Mark Pope
Nationality	British
Status	Closed
Appointed	24 November 1995(32 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadview Road Ware Hertfordshire SG12 9JU

Director Name	Mr Mark Pope
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2002(38 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Meadview Road Ware Hertfordshire SG12 9JU

Director Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2003(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 November 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Director Name	Mr James George Fox
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 May 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	Trewardreva Constantine Falmouth Cornwall TR11 5QB

Director Name	Mr Kazuichi Mihara
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 August 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	11 Cumberlands Kenley Surrey CR8 5DX

Director Name	Mr Alan Michael Nesbit
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2000)
Role	Investment Director
Correspondence Address	16 Brassey Hill Limpsfield Oxted Surrey RH8 0ES

Director Name	The Rt Hon Lord John Christopher Wakehurst
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 1996)
Role	Company Director
Correspondence Address	26 Wakehurst Road London SW11 6BY

Secretary Name	Mrs Peggy Sylvia Penhaligan
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	24 Chipping Dell Witham Essex CM8 2JX

Location

Registered Address	One Appold Street London EC2A 2UU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 June 2005	Application for striking-off (1 page)
15 June 2005	Director resigned (1 page)
30 March 2005	Return made up to 28/02/05; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
13 May 2003	New director appointed (3 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
25 March 2002	Return made up to 28/02/02; full list of members (6 pages)
2 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (8 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 December 1999 (8 pages)
29 March 2000	Return made up to 28/02/00; full list of members (6 pages)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
19 January 2000	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (8 pages)
23 February 1999	Return made up to 28/02/99; full list of members (9 pages)
2 October 1998	Director's particulars changed (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (8 pages)
30 April 1998	Director's particulars changed (1 page)
11 April 1997	Full accounts made up to 31 December 1996 (8 pages)
13 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 May 1996	Auditor's resignation (2 pages)
30 April 1996	Director resigned (1 page)
20 March 1996	Full accounts made up to 31 December 1995 (8 pages)
21 February 1996	Return made up to 28/02/96; no change of members (8 pages)
17 March 1995	Return made up to 28/02/95; no change of members (12 pages)
14 March 1995	Full accounts made up to 31 December 1994 (9 pages)

Anglo-American Securities Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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