Anglo Overseas Finance Limited

Company Name	Anglo Overseas Finance Limited
Company Status	Dissolved
Company Number	02974264
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Investauto Limited

Business Activity

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

Directors

Director Name	Francis Deroy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	26 May 1999(4 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	7 Bis Rue De L Etang Loliveciennes 78430

Director Name	Nancy Elizabeth Settle
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(4 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Group Legal Advisor
Correspondence Address	18a Addison Avenue London W11 4QR

Director Name	Ian Malcolm Wilson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(4 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	143 Upper Chobham Road Camberley Surrey GU15 1EH

Secretary Name	Nancy Elizabeth Settle
Nationality	British
Status	Current
Appointed	26 May 1999(4 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Group Legal Advisor
Correspondence Address	18a Addison Avenue London W11 4QR

Director Name	Pierre Legros
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1996)
Role	Cd (Proposed)
Correspondence Address	8 Rue De Seze Paris 75009

Director Name	Amol Jashwant Shah
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	PO Box 16887 Jrbrl Ali Dubai UAE

Secretary Name	Amol Shah
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 1995)
Role	Secretary
Correspondence Address	Jebel Ali Dubai Pob 1688

Director Name	Gerald Bartheley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	28 Rue Basfroi Paris F75011

Director Name	Arjan David Brijnath
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 1999)
Role	Corporate Adviser
Correspondence Address	59 Randolph Avenue London W9 1BQ

Director Name	Nicole Hivert
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	38 Rue Pasteur Yerres France 91330 Foreign

Director Name	Jashvantlal Mansukhlal Shah
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 May 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	Heatherley Camp Road Gerrards Cross Buckinghamshire SL9 7PG

Secretary Name	Nicole Hivert
Nationality	French
Status	Resigned
Appointed	09 September 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	38 Rue Pasteur Yerres France 91330 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1996)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Spectrum House 20/26 Cursitir Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 May 2000	Dissolved (1 page)
23 February 2000	Liquidators statement of receipts and payments (5 pages)
11 February 2000	Return of final meeting in a members' voluntary winding up (4 pages)
13 August 1999	Appointment of a voluntary liquidator (2 pages)
13 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 1999	Declaration of solvency (3 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New director appointed (3 pages)
17 June 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Return made up to 06/10/98; full list of members (8 pages)
31 March 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 February 1998	Return made up to 06/10/97; full list of members (10 pages)
31 January 1997	Full accounts made up to 31 December 1995 (10 pages)
30 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
17 January 1997	Return made up to 06/10/96; full list of members (7 pages)
18 October 1996	Registered office changed on 18/10/96 from: 21 st thomas street bristol BS1 6JS (1 page)
18 October 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
11 August 1996	New director appointed (2 pages)
24 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 June 1996	Director resigned (1 page)
17 February 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Ad 27/10/95--------- Â£ si 124998@1=124998 Â£ ic 130102/255100 (2 pages)
12 January 1996	Â£ nc 126000/255100 27/10/95 (1 page)
12 January 1996	Memorandum and Articles of Association (26 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 January 1996	Ad 27/10/95--------- Â£ si 102039@1=102039 Â£ ic 2/102041 (2 pages)
12 January 1996	Ad 27/10/95--------- Â£ si 28061@1=28061 Â£ ic 102041/130102 (2 pages)
12 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1995	Accounting reference date notified as 31/12 (1 page)

Anglo Overseas Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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