Anglo Funding No.2 Limited

Company Name	Anglo Funding No.2 Limited
Company Status	Dissolved
Company Number	02853256
Category	Private Limited Company
Incorporation Date	14 September 1993(30 years, 8 months ago)
Dissolution Date	4 April 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	19 March 2002(8 years, 6 months after company formation)
Appointment Duration	4 years (closed 04 April 2006)
Role	Company Director
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 November 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Sriram Nagarajan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(10 years, 6 months after company formation)
Appointment Duration	2 years (closed 04 April 2006)
Role	Company Director
Correspondence Address	53 Deneary Road Bristol BS1 5QH

Director Name	Simon John Trudgeon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 04 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Galingale Way Portishead Bristol BS20 7LU

Director Name	Mr Jonathan Somper
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wainbridge Cottage Northwick Road Pilning Bristol Avon BS35 4JE

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 04 April 2006)
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Executive Director
Correspondence Address	33 Stadium Street London SW10 0PU

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Treasurer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Managing Director
Correspondence Address	31 Alexander Street London W2 5NV

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Philip Pyman Ralph
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Oak Tree House Warboys Road Kingston Upon Thames Surrey KT2 7LS

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	15 May 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Mr David Richard Rendell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ

Director Name	Robert William Torrance
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2001(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Gavin Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Reedley Road Westbury On Trym Bristol BS9 3TB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 November 2005	Application for striking-off (2 pages)
28 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 14/09/05; full list of members (3 pages)
19 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
14 July 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
12 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Return made up to 14/09/04; full list of members (6 pages)
1 July 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
14 October 2003	Return made up to 14/09/03; full list of members (6 pages)
7 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
18 September 2002	Return made up to 14/09/02; full list of members (6 pages)
8 May 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
14 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	New director appointed (6 pages)
28 September 2001	Return made up to 14/09/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Return made up to 14/09/00; full list of members (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Return made up to 14/09/99; no change of members (19 pages)
24 September 1998	Location of register of members (1 page)
24 September 1998	Return made up to 14/09/98; no change of members (21 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
13 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Director's particulars changed (1 page)
24 September 1996	Return made up to 14/09/96; full list of members (7 pages)
24 September 1996	Location of register of members (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
29 September 1995	Full accounts made up to 31 March 1995 (12 pages)
25 September 1995	Return made up to 14/09/95; full list of members (14 pages)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 September 1993	Incorporation (17 pages)

Anglo Funding No.2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London