Ancella Limited

Company Name	Ancella Limited
Company Status	Dissolved
Company Number	03295029
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)
Dissolution Date	7 January 2003 (21 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Judy Leighton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(5 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 January 2003)
Role	Administrator
Correspondence Address	Ap 34 Colonia Centro San Jose Del Cabo Bcs Cp 23400 Foreign

Secretary Name	Bentley Services Ltd (Corporation)
Status	Closed
Appointed	17 January 2002(5 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 January 2003)
Correspondence Address	1 Bentley Road London N1 4BY

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Trevor Robinson Donnelly
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Consultant
Correspondence Address	La Vaurocque Sark GY9 0SA

Director Name	Mr Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 12 March 1997)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Applegarth Road London W14 0HY

Director Name	Christianne Helena Louise Creber
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Little Rocques Flat Rocques De St Clair,Rue Des Pointes Rocques Delancey St Sampsons Guernsey GY2 4HN

Director Name	Samantha Kim Peters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2002)
Role	Secretary
Correspondence Address	Clos De Vaul Creux Cottage Sark Channel Islands GY9 0SE

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 12 March 1997)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	1 Bentley Road London N1 4BY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Accounts

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

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
8 August 2002	Application for striking-off (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	Director resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 1 knightrider court london EC4V 5JU (1 page)
26 September 2001	Director's particulars changed (1 page)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 February 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
20 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 January 2000	Return made up to 20/12/99; full list of members (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary's particulars changed (24 pages)
16 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 December 1998	Secretary's particulars changed (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (10 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 February 1998	Return made up to 20/12/97; full list of members (9 pages)
23 January 1998	New director appointed (4 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
18 March 1997	New director appointed (3 pages)
18 March 1997	New director appointed (7 pages)
20 December 1996	Incorporation (25 pages)

Ancella Limited

Business Activity

Directors

Location

Accounts

Filing History

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