| Company Name | Ansbacher Trade Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01967592 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1985(38 years, 5 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
| Previous Name | Henry Ansbacher Trade Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| 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 Paul Anselm Cragg |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 01 May 2007) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House High Road, Soulbury Leighton Buzzard LU7 0BT |
| Secretary Name | Paul Martin Forster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 May 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Foley Road Claygate Surrey KT10 0LU |
| Director Name | Mr Hugh Harrison Titcomb |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 May 2007) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 8 The Uplands Harpenden Hertfordshire AL5 2PH |
| Director Name | Bradley Dale Erickson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 November 2005(19 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 May 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Scotland Road Buckhurst Hill Essex IG9 5NP |
| Director Name | Mr Kenneth William Wither |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 31 March 1992) |
| Role | Banker |
| Correspondence Address | 51 Chepstow Rise Croydon Surrey CR0 5LX |
| Director Name | John Arthur Holliwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
| Role | Banker |
| Correspondence Address | Flat 29 Radnor House Harlands Road Haywards Heath West Sussex RH16 1LN |
| Director Name | Mr Dominic Anthony Paul Crawley |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 April 1992) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Compton Cottage Frogmore East Meon Petersfield Hampshire GU32 1QH |
| Secretary Name | Mr Peter James Wastall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
| Director Name | Derek Cyril Matthews |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1993) |
| Role | Banker |
| Correspondence Address | Colesgrove Manor Goffs Oaks Waltham Cross Hertfordshire EN7 5ND |
| Director Name | Hon John William Blackstock Butterworth |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 August 1995) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Montpelier Grove London NW5 2XD |
| Director Name | Stewart John Cunningham Dick |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 2001) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Dunvegan 2 Oak Park Old Avenue West Byfleet Surrey KT14 6AG |
| Director Name | David William Brice |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | 6 Arden Road Dorridge Solihull West Midlands B93 8LG |
| Director Name | Anthony Walter Dalby |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 04 February 2005) |
| Role | Company Director |
| Correspondence Address | 16 The Belfry Stretton Burton On Trent Staffordshire DE13 0XS |
| Director Name | Peter James Moreton |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 October 1995) |
| Role | Banker |
| Correspondence Address | 9 Lusbridge Close Halesowen West Midlands B63 2JZ |
| Secretary Name | Hamish Graham Herschel Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 6 Dalkeith Road London SE21 8LS |
| Secretary Name | Matthew Motagu George |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 May 1999(13 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 July 1999) |
| Role | Secretary |
| Correspondence Address | 129 Thurleigh Road London SW12 8TX |
| Director Name | Richard Spilg |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | S African/Australia |
| Status | Resigned |
| Appointed | 31 January 2005(19 years, 2 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 25 November 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Vale Lodge Downs Lane Leatherhead Surrey KT22 8JQ |
Location
| Registered Address | Two London Bridge London SE1 9RA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2006 | Application for striking-off (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 12 December 2005 | New director appointed (3 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 12 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 15 February 2005 | New director appointed (3 pages) |
| 15 February 2005 | New director appointed (3 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 30 December 2004 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 1 April 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: one mitre square london EC3A 5AN (1 page) |
| 16 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 26 March 2003 | Return made up to 14/03/03; full list of members (9 pages) |
| 8 December 2002 | Director's particulars changed (1 page) |
| 13 September 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 25 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 6 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 12 December 2000 | Secretary's particulars changed (1 page) |
| 29 September 2000 | Company name changed henry ansbacher trade finance li mited\certificate issued on 02/10/00 (2 pages) |
| 21 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 17 February 2000 | Resolutions
|
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Return made up to 14/03/99; no change of members (6 pages) |
| 16 February 1999 | Director's particulars changed (1 page) |
| 1 December 1998 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
| 16 October 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Return made up to 14/03/97; full list of members (8 pages) |
| 14 October 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 28 March 1996 | Return made up to 14/03/96; no change of members (7 pages) |
| 11 February 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 11 September 1995 | Director resigned (2 pages) |
| 11 September 1995 | Director resigned (2 pages) |
| 24 March 1995 | Return made up to 14/03/95; no change of members (10 pages) |