Annington Finance No.3

Company Name	Annington Finance No.3
Company Status	Dissolved
Company Number	03264754
Category	Private Unlimited Company
Incorporation Date	11 October 1996(27 years, 7 months ago)
Dissolution Date	1 May 2007 (17 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barry Chambers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	44 Firs Walk Tewin Wood Welwyn Hertfordshire AL6 0NZ

Director Name	Mr James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2000(4 years after company formation)
Appointment Duration	6 years, 5 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Hall Kelshall Royston Hertfordshire SG8 9SE

Secretary Name	Barry Chambers
Nationality	British
Status	Closed
Appointed	03 November 2000(4 years after company formation)
Appointment Duration	6 years, 5 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	44 Firs Walk Tewin Wood Welwyn Hertfordshire AL6 0NZ

Director Name	Mr Nicholas Peter Vaughan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(8 years, 6 months after company formation)
Appointment Duration	2 years (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 King Edgar Yard Picknage Road Barley Hertfordshire SG8 8HW

Director Name	Mr Christopher John Patrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Banker
Correspondence Address	12 Fitzroy Crescent Chiswick Place London W4 3EL

Director Name	Dr Richard James Arthur Golding
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Investment Banker
Correspondence Address	29 Downshire Hill Hampstead London NW3 1NT

Secretary Name	Mr Christopher John Patrick
Nationality	American
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Banker
Correspondence Address	12 Fitzroy Crescent Chiswick Place London W4 3EL

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 December 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Mr Andrew Charles Wynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 12 January 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Grangely Close Calcot Reading Berkshire RG3 7DR

Director Name	Finn Green
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 20 February 1997)
Role	Banker
Correspondence Address	29 Rozel Road London SW4 0EY

Secretary Name	Mr Andrew Charles Wynn
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 24 February 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Grangely Close Calcot Reading Berkshire RG3 7DR

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Secretary Name	Jonathan Paul Hallam
Nationality	British
Status	Resigned
Appointed	24 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	17 June 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Jonathan Paul Hallam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 November 2000)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2000(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2005)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 James Street London W1U 1DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
22 November 2006	Application for striking-off (1 page)
17 November 2006	Declaration of assent for reregistration to UNLTD (2 pages)
17 November 2006	Members' assent for rereg from LTD to UNLTD (1 page)
17 November 2006	Re-registration of Memorandum and Articles (31 pages)
17 November 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 November 2006	Application for reregistration from LTD to UNLTD (2 pages)
17 November 2006	Certificate of re-registration from Limited to Unlimited (1 page)
3 March 2006	Application for reregistration from PLC to private (1 page)
3 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 March 2006	Re-registration of Memorandum and Articles (33 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 October 2005	Return made up to 11/10/05; full list of members (7 pages)
18 July 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
15 October 2004	Return made up to 11/10/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (1 page)
21 October 2003	Return made up to 11/10/03; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 March 2003 (8 pages)
1 September 2003	Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street londopn SW1H 0NW (1 page)
11 March 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 March 2002 (8 pages)
27 October 2002	Return made up to 11/10/02; full list of members (7 pages)
11 December 2001	Director's particulars changed (1 page)
19 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
14 December 2000	Return made up to 11/10/00; full list of members (5 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (1 page)
13 December 2000	New director appointed (3 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Secretary resigned (1 page)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
14 August 2000	New director appointed (3 pages)
6 December 1999	Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX (1 page)
8 October 1999	Full accounts made up to 31 March 1999 (9 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
5 February 1999	Return made up to 11/10/98; no change of members (9 pages)
13 October 1998	Full accounts made up to 31 March 1998 (9 pages)
22 June 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (5 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Return made up to 11/10/97; full list of members (10 pages)
17 October 1997	Accounting reference date extended from 30/10/97 to 31/03/98 (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
27 May 1997	Full accounts made up to 31 October 1996 (9 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Secretary resigned;director resigned (1 page)
31 December 1996	Accounting reference date shortened from 31/10/97 to 30/10/96 (1 page)
21 November 1996	Particulars of mortgage/charge (14 pages)
18 November 1996	Director resigned (1 page)
12 November 1996	Ad 25/10/96--------- Â£ si 49998@1=49998 Â£ ic 50000/99998 (2 pages)
3 November 1996	Registered office changed on 03/11/96 from: mitre house 160 aldersgate street london EC1A hdd (1 page)
1 November 1996	New director appointed (3 pages)
1 November 1996	Memorandum and Articles of Association (41 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 October 1996	Certificate of authorisation to commence business and borrow (1 page)
30 October 1996	Application to commence business (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (3 pages)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
11 October 1996	Incorporation (20 pages)

Annington Finance No.3

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London