Company NameAnglian Nursing Homes Limited
Company StatusDissolved
Company Number01934061
CategoryPrivate Limited Company
Incorporation Date29 July 1985(38 years, 9 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Business Activity

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

Directors

Director NameMalcolm Berger
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1989(3 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 18 January 2000)
RoleCompany Director
Correspondence Address2 Horseshoe Lane
London
N20 8NJ
Director NameMalcolm Moss
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1989(3 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 18 January 2000)
RoleCompany Director
Correspondence AddressRavensmead 4 Temple Gardens
Moor Park
Rickmansworth
Hertfordshire
WD3 1QJ
Secretary NamePortman Registrars And Nominees Ltd (Corporation)
StatusClosed
Appointed30 June 1989(3 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 18 January 2000)
Correspondence Address18 Harmont House
20 Harley Street
London
W1G 9PH

Location

Registered Address11-15 Wigmore Street
London
W1H 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts4 December 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End04 December

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
5 August 1999Application for striking-off (1 page)
6 August 1998Accounts for a dormant company made up to 4 December 1997 (2 pages)
29 July 1998Return made up to 29/07/98; full list of members (7 pages)
15 September 1997Accounts for a dormant company made up to 4 December 1996 (2 pages)
11 August 1997Return made up to 29/07/97; full list of members (7 pages)
4 August 1996Accounts for a dormant company made up to 4 December 1995 (1 page)
4 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1996Return made up to 29/07/96; full list of members (7 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 4 December 1994 (2 pages)
17 July 1995Return made up to 29/07/95; no change of members (8 pages)