Ansoll Investments Limited

Company Name	Ansoll Investments Limited
Company Status	Dissolved
Company Number	03589350
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Previous Name	Greenash One Limited

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	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Scu
Country of Residence	Channel Islands
Correspondence Address	Hill Top Farm La Rue Es Boeufs St Mary Jersey JE3 3EU

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Advocate
Correspondence Address	Handois Farm La Route De St John St Lawrence Jersey JE3 1NE

Director Name	Richard Francis Valpy Jeune
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Lawyer
Correspondence Address	Les Houguettes House La Rue Des Houguettes, St. John Jersey Channel Islands JE3 4FR

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Barrister
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Secretary Name	Mr Shane Marco
Nationality	British
Status	Current
Appointed	17 February 2000(1 year, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gardenia Road Bush Hill Park Enfield Middlesex EN1 2HZ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2003)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,594
Cash	£935,872
Current Liabilities	£925,398

Accounts

Latest Accounts	24 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 March

Filing History

10 February 2006	Dissolved (1 page)
10 November 2005	Liquidators statement of receipts and payments (5 pages)
10 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: c/o baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
12 April 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Registered office changed on 15/04/04 from: 4 royal mint court london EC3N 4HJ (1 page)
7 April 2004	Appointment of a voluntary liquidator (1 page)
2 April 2004	Declaration of solvency (3 pages)
2 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2003	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 24 March 2003 (11 pages)
18 June 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 226 station road edgware middlesex HA8 7AU (1 page)
19 June 2002	Return made up to 13/06/02; full list of members (11 pages)
21 November 2001	Full accounts made up to 24 March 2001 (10 pages)
7 July 2001	Return made up to 23/06/01; full list of members (10 pages)
28 September 2000	Full accounts made up to 24 March 2000 (10 pages)
11 July 2000	Ad 30/11/99--------- Â£ si [email protected]=120 Â£ ic 120/240 (3 pages)
11 July 2000	Return made up to 23/06/00; full list of members (10 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
16 February 2000	Accounts for a dormant company made up to 24 March 1999 (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	Registered office changed on 14/01/00 from: 10 norwich street london EC4A 1BD (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (3 pages)
15 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
29 September 1999	Director resigned (1 page)
28 September 1999	Ad 09/09/99--------- Â£ si [email protected]=118 Â£ ic 2/120 (4 pages)
24 September 1999	Â£ nc 100/240 09/09/99 (1 page)
24 September 1999	S-div 09/09/99 (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 July 1999	Accounting reference date shortened from 30/06/99 to 24/03/99 (1 page)
2 July 1999	Return made up to 23/06/99; full list of members (7 pages)
23 June 1998	Incorporation (15 pages)

Ansoll Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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