| Company Name | ANZ McCaughan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01877135 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1985(39 years, 3 months ago) |
| Dissolution Date | 19 March 1996 (28 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Francis Curry |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 March 1996) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Westcombe Park Road London SE3 7QZ |
| Secretary Name | Mr Gareth William Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Onslow Avenue Cheam Surrey SM2 7ED |
| Director Name | Donald Raymond Jeffrey |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(10 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 19 March 1996) |
| Role | Banker |
| Correspondence Address | 42 Stradella Road Herne Hill London SE24 9HA |
| Director Name | David Bruce Valentine |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 September 1995) |
| Role | Banker |
| Correspondence Address | 35 Ashley Gardens Ambrosden Avenue London SW1P 1QE |
Location
| Registered Address | Minerva House Montague Close London SE1 9DH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 March 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 17 October 1995 | Application for striking-off (1 page) |
| 14 September 1995 | Director resigned;new director appointed (4 pages) |
| 27 July 1995 | £ nc 100/352684 14/07/95 (1 page) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Ad 14/07/95--------- £ si 352584@1=352584 £ ic 100/352684 (4 pages) |
| 17 May 1995 | Return made up to 01/05/95; change of members (12 pages) |