| Company Name | Anglia Country Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273258 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 6 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
| Previous Name | Bamberlong Limited |
Directors
| Director Name | Jospeh Gerard Ahearne |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 148 Cromwellsfort Road Dublin 12 Republic Of Ireland |
| Director Name | Mr Travis Baxter |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 June 1998) |
| Role | Company Director |
| Correspondence Address | Le Morpeth Terrace London SW1P 1EW |
| Director Name | Cathryn Geraghty |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 June 1998) |
| Role | Company Director |
| Correspondence Address | Clondoogean Summerhill Meath Ireland |
| Secretary Name | Jospeh Gerard Ahearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 148 Cromwellsfort Road Dublin 12 Republic Of Ireland |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Director Name | Paul Kerriage |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 10 April 1997) |
| Role | General Manager |
| Correspondence Address | 25 Stonecroft Avenue Iver Buckinghamshire SL0 9QF |
Location
| Registered Address | 74 Newman Street London W1P 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 21 February 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 18 November 1996 | Company name changed bamberlong LIMITED\certificate issued on 19/11/96 (2 pages) |
| 4 November 1996 | Incorporation (25 pages) |