Anglo Scandinavian Estates Limited

Company Name	Anglo Scandinavian Estates Limited
Company Status	Dissolved
Company Number	02372571
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Dissolution Date	2 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	05 November 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 02 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cathcart Road London SW10 9NN

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2006(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graingers 14 Oakley Gardens, Brockham Park Betchworth Surrey RH3 7AZ

Director Name	Mrs Nicola Diana Shale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	The Garden Cottage Cornbury Park Charlbury Oxfordshire OX7 3EN

Director Name	Edward Wood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	5 Edwards College South Cerney Cirencester Gloucestershire GL7 5TR Wales

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(3 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rosehill Farmhouse Rosehill Stone Cum Ebony Tenterden Kent TN30 7HH

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 15 January 2008)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	C/O Price Waterhouse Coopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£5,000
Net Worth	£95,119,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2012	Bona Vacantia disclaimer (1 page)
2 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Registered office changed on 16/01/08 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
15 January 2008	Secretary resigned (1 page)
8 January 2008	Declaration of solvency (3 pages)
8 January 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2007	Director resigned (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (14 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
23 August 2006	New director appointed (2 pages)
29 December 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Return made up to 05/11/05; full list of members (3 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 December 2004	Full accounts made up to 31 December 2003 (15 pages)
19 November 2004	Return made up to 05/11/04; full list of members (8 pages)
16 November 2004	Memorandum and Articles of Association (9 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 October 2004	Ad 26/04/04--------- Â£ si [email protected]=500 Â£ ic 406/906 (2 pages)
8 October 2004	Ad 24/03/04--------- Â£ si [email protected]=331 Â£ ic 75/406 (2 pages)
8 October 2004	Statement of affairs (10 pages)
25 February 2004	Particulars of mortgage/charge (12 pages)
11 February 2004	Director's particulars changed (1 page)
17 November 2003	Return made up to 05/11/03; full list of members (7 pages)
2 September 2003	Full accounts made up to 31 December 2002 (15 pages)
22 November 2002	Return made up to 05/11/02; full list of members (8 pages)
28 August 2002	Full accounts made up to 31 December 2001 (14 pages)
31 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Â£ ic 100/75 08/05/02 Â£ sr [email protected]=25 (1 page)
9 November 2001	Return made up to 05/11/01; full list of members (8 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (14 pages)
7 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Full accounts made up to 31 December 1999 (28 pages)
24 November 1999	Return made up to 05/11/99; full list of members (8 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
11 December 1998	Return made up to 05/11/98; full list of members (8 pages)
31 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 February 1998	Particulars of mortgage/charge (7 pages)
22 January 1998	Director's particulars changed (1 page)
17 December 1997	Return made up to 05/11/97; no change of members (7 pages)
31 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	Full accounts made up to 31 December 1996 (15 pages)
4 June 1997	Particulars of mortgage/charge (7 pages)
23 April 1997	Particulars of mortgage/charge (7 pages)
10 December 1996	Return made up to 05/11/96; full list of members (8 pages)
11 October 1996	S-div 11/09/96 (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 June 1996	Particulars of mortgage/charge (11 pages)
22 November 1995	Return made up to 05/11/95; no change of members (10 pages)
9 November 1995	Particulars of mortgage/charge (10 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (12 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (14 pages)
3 May 1995	Particulars of mortgage/charge (14 pages)
9 November 1993	Full group accounts made up to 31 December 1992 (14 pages)
11 August 1992	Full accounts made up to 31 December 1991 (9 pages)
12 December 1989	Company name changed independent estates (management) LIMITED\certificate issued on 13/12/89 (2 pages)
4 May 1989	Company name changed rapid 8084 LIMITED\certificate issued on 05/05/89 (2 pages)
14 April 1989	Incorporation (15 pages)

Anglo Scandinavian Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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