| Company Name | Anglo Lisbon Investments Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726563 |
| Category | Public Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 4 December 2007 (16 years, 4 months ago) |
Directors
| Secretary Name | John Brian Grisman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
| Director Name | Mr Michael John Berriman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 December 2007) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91a North End House Fitzjames Avenue London W14 0RY |
| Director Name | Jose Maria Soares Bento |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27a Shepherd Market Mayfair London W1J 7PR |
| Director Name | Julian Roger Cornwell |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 42 Brompton Square London SW3 2AF |
| Director Name | James Michael Thompson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 20 June 2006) |
| Role | Banker |
| Correspondence Address | The Granary Risebridge Farm Ranters Lane Goudhurst Tonbridge Kent TN17 1HN |
| Director Name | Royston Bland Wright |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 July 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 91a North End House Fitzjames Avenue London W14 0RY |
| Director Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Crawford Solicitors Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 21 June 2006 | New director appointed (1 page) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 31 March 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 1 March 2006 | Incorporation (31 pages) |