Company NameAnnoplace Limited
DirectorLoretta Ann Tomasi
Company StatusDissolved
Company Number02299759
CategoryPrivate Limited Company
Incorporation Date26 September 1988(35 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Loretta Ann Tomasi
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAustralian
StatusCurrent
Appointed11 September 1992(3 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHolst House 10 The Terrace
Barnes
London
SW13 0NP
Secretary NameMr Richard Arthur Johnston
NationalityBritish
StatusCurrent
Appointed16 December 1992(4 years, 2 months after company formation)
Appointment Duration31 years, 3 months
RoleChief Executive
Correspondence AddressFairholme
Hawks Hill Hedsor
Bourne End
Buckinghamshire
SL8 5JQ
Director NameMrs Janet Lee Holmes A Court
Date of BirthNovember 1943 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed28 December 1991(3 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 June 1997)
RoleChairman Of Companies
Correspondence Address2a Mosman Terrace
Mosman Park
Perth 6012
Western Australia
Director NameMr Derek Sidney Williams
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 High Beeches
Gerrards Cross
Buckinghamshire
SL9 7HY
Secretary NameChristine Anne Bishop
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence Address31 Coleman Court
London
SW18 4NZ
Secretary NameMargaret Mary McGuinn
NationalityAustralian
StatusResigned
Appointed24 April 1992(3 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 December 1992)
RoleCompany Director
Correspondence AddressApartment 26 Centrepoint House
St Giles High Street
London
Wc2
Director NameDarrel Arthur Jarvis
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed23 December 1993(5 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 June 1997)
RoleExecutive Director
Correspondence Address29 View Terrace
East Fremantle
Western Australia

Location

Registered Address25 New Street Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 March 1998Dissolved (1 page)
18 December 1997Liquidators statement of receipts and payments (5 pages)
18 December 1997Return of final meeting in a members' voluntary winding up (3 pages)
9 July 1997Registered office changed on 09/07/97 from: manor house 21 soho square london W1V 5FD (1 page)
8 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 July 1997Appointment of a voluntary liquidator (2 pages)
8 July 1997Res re. Powers of liquidator (1 page)
8 July 1997Declaration of solvency (3 pages)
10 June 1997Director resigned (1 page)
10 June 1997Director resigned (1 page)
24 April 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 December 1996Auditor's resignation (1 page)
3 December 1996Return made up to 20/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 April 1996Full accounts made up to 31 December 1995 (9 pages)
29 November 1995Return made up to 20/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 April 1995Full accounts made up to 31 December 1994 (9 pages)