Anglo Investments Limited

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

Director Name	Kenneth George Williamson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Australian
Status	Closed
Appointed	06 February 2003(same day as company formation)
Role	Business Manager And Director
Correspondence Address	Suite 4 80 Colin Street West Perth West Australia 6005 Australia

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 November 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 February 2007)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Mr Jeremy Cannell
Nationality	British
Status	Resigned
Appointed	20 January 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
20 September 2006	Total exemption full accounts made up to 15 April 2006 (9 pages)
18 September 2006	Application for striking-off (1 page)
27 January 2006	Return made up to 03/02/06; full list of members (6 pages)
19 December 2005	Total exemption full accounts made up to 15 April 2005 (9 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
26 April 2005	Return made up to 03/02/05; full list of members (6 pages)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
15 February 2005	Total exemption full accounts made up to 15 April 2004 (8 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: pkf 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
9 February 2004	Return made up to 03/02/04; full list of members (6 pages)
5 December 2003	Accounting reference date extended from 29/02/04 to 15/04/04 (1 page)
15 August 2003	New director appointed (1 page)
15 August 2003	Director resigned (1 page)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Incorporation (17 pages)

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