Anglia Commercial Properties (Investments) Limited

01096069

Company Name	Anglia Commercial Properties (Investments) Limited
Directors	Anthony William Wallace Brierley and Nicole Sabina Dawson
Company Status	Dissolved
Company Number	01096069
Category	Private Limited Company
Incorporation Date	15 February 1973(51 years, 2 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 Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(22 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mrs Nicole Sabina Dawson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(22 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Secretary Name	3I Plc (Corporation)
Status	Current
Appointed	06 August 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Correspondence Address	91 Waterloo Road London SE1 8XP

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Mr John Camm Platt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 1995)
Role	Investment Banker
Correspondence Address	Wychbury House Quarry Road Winchester Hampshire SO23 8JG

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 August 1994)
Role	Investment Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Mr Hugh Francis Richards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	32 Lonsdale Square London N1 1EW

Location

Registered Address	91 Waterloo Road London SE1 8XP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1994 (30 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 1997	Dissolved (1 page)
1 April 1997	Return of final meeting in a members' voluntary winding up (3 pages)
5 February 1997	Liquidators statement of receipts and payments (5 pages)
6 February 1996	Appointment of a voluntary liquidator (1 page)
6 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 February 1996	Declaration of solvency (3 pages)
4 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 1996	Â£ nc 100/1899941 26/01/96 (1 page)
4 February 1996	Ad 30/01/96--------- Â£ si 1899841@1=1899841 Â£ ic 100/1899941 (2 pages)
5 September 1995	Return made up to 06/08/95; full list of members (18 pages)
11 August 1995	Director resigned;new director appointed (4 pages)

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