Company NameAnglo American Financial Trustees Limited
Company StatusDissolved
Company Number02952426
CategoryPrivate Limited Company
Incorporation Date20 July 1994(29 years, 9 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Joseph Mac Gillivray
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1994(same day as company formation)
RoleAccountant
Correspondence Address19 Cheval Place
Knightsbridge
London
SW7 1EW
Director NameJames Pomeroy Ii
Date of BirthMarch 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed11 October 1994(2 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 10 February 1998)
RolePrivate Merchant Banker
Correspondence Address11 Meadow Haven Drive Mashpee 02647
Massachusetts Barnstaple County
Usa
Director NameJohn Lawrence Willingham
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1995(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 10 February 1998)
RoleBanker
Correspondence Address4118 Texas Avenue Sourt
College Station Texas 77845
Usa
Foreign
Secretary NameAlpha Searches & Formations Limited (Corporation)
StatusClosed
Appointed20 July 1994(same day as company formation)
Correspondence Address2nd Floor 83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed20 July 1994(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressSuite 5075
19 Cheval Place
London
SW7 1EW
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
11 December 1995New director appointed (2 pages)
30 October 1995Return made up to 20/07/95; full list of members (8 pages)