| Company Name | Ansbacher Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341493 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Paul Martin Forster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Foley Road Claygate Surrey KT10 0LU |
| Director Name | Mr Hugh Harrison Titcomb |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 May 2007) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 8 The Uplands Harpenden Hertfordshire AL5 2PH |
| Director Name | Bradley Dale Erickson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 November 2005(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 May 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Scotland Road Buckhurst Hill Essex IG9 5NP |
| Director Name | Stephen Fraser Jennings |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA |
| Director Name | Richard Splig |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Vale Lodge Downs Lane Leatherhead Surrey KT22 8JQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Two London Bridge London SE1 9RA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2006 | Application for striking-off (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 12 December 2005 | New director appointed (3 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 11 March 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 17 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 10 January 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN (1 page) |
| 13 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 7 December 2003 | Full accounts made up to 30 June 2003 (5 pages) |
| 20 March 2003 | New director appointed (3 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 14 January 2003 | Full accounts made up to 30 June 2002 (5 pages) |
| 20 December 2002 | Resolutions
|
| 11 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Secretary resigned (1 page) |
| 4 January 2002 | New director appointed (1 page) |
| 4 January 2002 | New secretary appointed (1 page) |
| 4 January 2002 | New director appointed (1 page) |
| 17 December 2001 | Incorporation (13 pages) |