| Company Name | Anglo European Systems (E.C.) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950867 |
| Category | Public Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Dissolution Date | 14 May 1996 (27 years, 11 months ago) |
| Previous Name | LANZ Plc |
Directors
| Director Name | Mark Bonnamy |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Technical Executive |
| Correspondence Address | 6 Bessingby Road Ruislip Manor Middlesex HA4 9DA |
| Director Name | Mr Buddy Garcha |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beech Vale Close Torrington Park Finchley London N12 9AW |
| Director Name | Barrington Johnson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 102 Moffat Road Thornton Heath Surrey CR7 8PW |
| Secretary Name | Barrington Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 102 Moffat Road Thornton Heath Surrey CR7 8PW |
| Director Name | Mr Keith Raymond Kahan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Eastholm London Nw11 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 110/112 Curtain Road London EC2A 3AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 May 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 1995 | Memorandum and Articles of Association (16 pages) |
| 28 April 1995 | Company name changed lanz PLC\certificate issued on 01/05/95 (4 pages) |
| 23 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 April 1995 | Ad 07/02/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |