ANCO (G.B.) Limited

Company Name	ANCO (G.B.) Limited
Company Status	Dissolved
Company Number	02987592
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Constantine Sakellarios
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Closed
Appointed	01 March 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	Pefkon 12a Ekali Athens 14578 Foreign

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 March 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 31 August 2004)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Director Name	Andreas Kyriakopoulos
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Hillcrest Gardens Finchley London N3 3EY

Director Name	John Nikolaos Sakellarios
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Alepohori Paralia Meyara Athens Greece

Secretary Name	Andreas Kyriakopoulos
Nationality	Greek
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Hillcrest Gardens Finchley London N3 3EY

Secretary Name	Iqbal Pasha
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	56 Dundonald Road Wimbledon London SW19 3PH

Director Name	Timothy Alan Lamb
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 March 2003)
Role	Chartered Accountant
Correspondence Address	24 Coniston Close London W4 3UG

Secretary Name	Timothy Alan Lamb
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 March 2003)
Role	Chartered Accountant
Correspondence Address	24 Coniston Close London W4 3UG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Pisani Plc 12 Transport Avenue Great West Road Brentford Middlesex TW8 9HF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,690
Current Liabilities	£51,165

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004	First Gazette notice for voluntary strike-off (1 page)
7 April 2004	Application for striking-off (1 page)
5 January 2004	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
19 November 2002	Return made up to 07/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 December 2001	Return made up to 07/11/01; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Registered office changed on 18/04/01 from: parkfield industrial estate culvert road battersea london,SW11 5AZ (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (2 pages)
24 November 2000	Return made up to 07/11/00; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 November 1999	Return made up to 07/11/99; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Return made up to 07/11/98; full list of members (6 pages)
18 November 1997	Return made up to 07/11/97; no change of members (4 pages)
17 September 1997	Full accounts made up to 30 November 1996 (8 pages)
7 July 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Director resigned (1 page)
4 November 1996	Location of register of members (1 page)
4 November 1996	Return made up to 07/11/95; full list of members (8 pages)
4 November 1996	Director's particulars changed (1 page)
4 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1996	Full accounts made up to 30 November 1995 (8 pages)
7 November 1994	Incorporation (15 pages)

ANCO (G.B.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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