Anzecs Executive Limited

Company Name	Anzecs Executive Limited
Company Status	Dissolved
Company Number	00961744
Category	Private Limited Company
Incorporation Date	10 September 1969(54 years, 7 months ago)
Dissolution Date	1 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(22 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Frilsham Newbury RG18 9XH

Secretary Name	Deborah Elizabeth White
Nationality	British
Status	Closed
Appointed	28 April 1995(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 October 2002)
Role	Assistant Co Sec
Correspondence Address	12 Comfrey Court Thurrock Park Grays Essex RM17 6TN

Director Name	Mr Guy Robert Cheeseman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Gunther Casjens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Ballindam 25 2000 Hamburg 1 Gemany

Director Name	Anthony John Mason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(22 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	13 Hawthorn Road Hornsey London N8 7LY

Director Name	Mr Michael Leonard Morgan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Main Road Broomfield Essex CM1 7AU

Secretary Name	Mr Albert George Spear
Nationality	British
Status	Resigned
Appointed	14 December 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	22 Plovers Mead Hook End Brentwood Essex CM15 0PS

Director Name	Allan Morriss
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1995)
Role	General Manager Finance
Correspondence Address	39 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(25 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Location

Registered Address	Beagle House Braham Street London E1 8EP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
30 April 2002	Application for striking-off (1 page)
18 January 2002	Return made up to 14/12/01; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 January 2001	Return made up to 14/12/00; full list of members (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 June 2000	New director appointed (3 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
17 January 2000	Return made up to 14/12/99; full list of members (6 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 January 1999	Return made up to 14/12/98; full list of members (7 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 January 1998	Return made up to 14/12/97; no change of members (5 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 February 1997	Full group accounts made up to 31 December 1995 (11 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Return made up to 14/12/96; no change of members (6 pages)
22 May 1996	Director resigned (1 page)
17 February 1996	Return made up to 14/12/95; full list of members (9 pages)
12 June 1995	New director appointed (3 pages)
1 June 1995	New secretary appointed (2 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	Director resigned (2 pages)
26 April 1995	Full group accounts made up to 31 December 1994 (12 pages)

Anzecs Executive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London