Angloarch Limited

Company Name	Angloarch Limited
Company Status	Dissolved
Company Number	03075058
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 9 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Andrew John Kennedy Gray
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1995(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (closed 19 July 2005)
Role	Venture Capitalist
Correspondence Address	29 Northolme Road Highbury London N5 2UU

Director Name	Roderick Lamont Richards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1995(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	34 Findlay Street Fulham London SW6 6HD

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(1 year, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 19 July 2005)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Closed
Appointed	20 March 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 July 2005)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 July 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Antony David Roscoe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Hillcroft Crescent London W5 2SQ

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Director Name	Mr David Purcell Stewart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2001)
Role	Ch
Country of Residence	United Kingdom
Correspondence Address	The Oast House Best Beech Wadhurst East Sussex TN5 6JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	58 Queen Anne Street London W1G 8HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
28 September 2004	Voluntary strike-off action has been suspended (1 page)
23 August 2004	Application for striking-off (1 page)
16 August 2004	Return made up to 03/07/04; full list of members (9 pages)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 January 2004	Auditor's resignation (1 page)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
7 July 2003	Return made up to 03/07/03; full list of members (9 pages)
20 January 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
11 July 2001	Return made up to 03/07/01; full list of members (8 pages)
22 June 2001	Full accounts made up to 31 December 2000 (10 pages)
17 August 2000	Auditors statement (1 page)
31 July 2000	Auditor's resignation (1 page)
14 July 2000	Return made up to 03/07/00; full list of members (8 pages)
8 June 2000	Full accounts made up to 31 December 1999 (10 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Return made up to 03/07/99; no change of members (11 pages)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 July 1998	Return made up to 03/07/98; no change of members (11 pages)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
13 March 1998	New director appointed (3 pages)
11 July 1997	Return made up to 03/07/97; full list of members (15 pages)
27 April 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	New director appointed (4 pages)
15 April 1997	Director resigned (1 page)
26 July 1996	S-div 11/07/96 (1 page)
16 July 1996	Return made up to 03/07/96; full list of members (16 pages)
11 December 1995	New director appointed (4 pages)
5 October 1995	Particulars of mortgage/charge (32 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Ad 08/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
20 September 1995	Accounting reference date notified as 31/12 (1 page)
20 September 1995	Memorandum and Articles of Association (56 pages)
20 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
23 August 1995	Memorandum and Articles of Association (13 pages)
3 July 1995	Incorporation (17 pages)

Angloarch Limited

Business Activity

Directors

Location

Accounts

Filing History

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