Anglo-Portuguese Bank Limited

Company Name	Anglo-Portuguese Bank Limited
Company Status	Dissolved
Company Number	01351988
Category	Private Limited Company
Incorporation Date	7 February 1978(46 years, 3 months ago)
Dissolution Date	6 September 2005 (18 years, 7 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

Secretary Name	Mr Martin John Jenner
Nationality	British
Status	Closed
Appointed	19 April 2001(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	David Lee Bachetti
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	11 July 2001(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 September 2005)
Role	Banker
Correspondence Address	Flat E 1-3 Spring Gardens London SW1A 2BB

Director Name	Mr Andrew Wandesford Pater Comber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Mr Martin John Jenner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Secretary
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Secretary Name	Mr Martin John Jenner
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	Robert Craven Roane
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1996(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2000)
Role	Banker
Correspondence Address	38 Carlton Hill St Johns Wood London NW8 0JY

Secretary Name	Mr Andrew Wandesford Pater Comber
Nationality	British
Status	Resigned
Appointed	16 January 1996(17 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Frederick Anderson Morse
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2001)
Role	Banker
Correspondence Address	13 Warwick Gardens London W14 8PH

Location

Registered Address	60 St Jamess Street London SW1A 1ZN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
8 April 2005	Application for striking-off (1 page)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
22 November 2004	Return made up to 23/10/04; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
11 November 2003	Return made up to 23/10/03; full list of members (6 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 21 great winchester street london EC2N 2HH (1 page)
7 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 January 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
13 November 2000	Return made up to 23/10/00; full list of members (6 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 April 2000	Director resigned (1 page)
16 November 1999	Return made up to 23/10/99; full list of members (6 pages)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 October 1997	Return made up to 23/10/97; no change of members (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1996	Return made up to 23/10/96; no change of members (4 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 January 1996	Secretary resigned;director resigned (1 page)
20 November 1995	Return made up to 23/10/95; full list of members (6 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Anglo-Portuguese Bank Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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