Anglia Finance Limited

Company Name	Anglia Finance Limited
Company Status	Dissolved
Company Number	01370562
Category	Private Limited Company
Incorporation Date	25 May 1978(45 years, 11 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Alexander Oldfield
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(13 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (closed 31 July 2007)
Role	General Manager
Correspondence Address	Sunnyside Church Row Mellis Common Mellis Eye Suffolk IP23 8EE

Secretary Name	Janet Sylvia Oldfield
Nationality	British
Status	Closed
Appointed	12 April 1999(20 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	Sunnyside Church Row Mellis Common Mellis Eye Suffolk IP23 8EE

Director Name	John Goodacre
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 1997)
Role	Solicitor
Correspondence Address	The Homestead Woodland Way Kingswood Surrey KT20 6PA

Director Name	Ian James Douglas Murray
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 1997)
Role	Merchant Banker
Correspondence Address	Flat 1 Upper Cheyne Row Chelsea London SW3 5JJ

Secretary Name	Mr Stephen Mayhew
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	22 Leopald Road Ipswich Suffolk

Secretary Name	Malkins Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 1999)
Correspondence Address	19 Cavendish Square London W1A 2AW

Location

Registered Address	46/54 High St Ingatestone Essex CM4 9EE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone

Financials

Year	2014
Net Worth	-£53,335
Cash	£441
Current Liabilities	£53,776

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
5 March 2007	Application for striking-off (1 page)
24 November 2006	Return made up to 31/10/06; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 November 2005	Return made up to 31/10/05; full list of members (6 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 November 2004	Return made up to 31/10/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 November 2003	Return made up to 31/10/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 November 2002	Return made up to 31/10/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 December 2001	Return made up to 31/10/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 December 2000	Return made up to 31/10/00; full list of members (7 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary's particulars changed (1 page)
1 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
2 December 1998	Return made up to 31/10/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 January 1998	Return made up to 31/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
15 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 November 1996	Return made up to 31/10/96; no change of members (4 pages)
23 June 1996	New secretary appointed (2 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
18 October 1995	Secretary resigned (2 pages)
6 October 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
5 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1994	Ad 29/06/94--------- Â£ si 200000@1=200000 Â£ ic 550000/750000 (2 pages)
16 August 1994	Particulars of contract relating to shares (4 pages)
29 January 1990	Ad 18/12/89--------- Â£ si [email protected]=100000 Â£ ic 450000/550000 (2 pages)
2 February 1989	Wd 13/01/89 ad 23/12/88--------- Â£ si [email protected]=100000 Â£ ic 350000/450000 (2 pages)
29 November 1988	Wd 11/11/88 ad 25/10/88--------- Â£ si [email protected]=75000 Â£ ic 250000/325000 (2 pages)
29 November 1988	Wd 11/11/88 ad 25/10/88--------- Â£ si [email protected]=25000 Â£ ic 325000/350000 (2 pages)
29 November 1988	Particulars of contract relating to shares (3 pages)
10 February 1988	Wd 13/01/88 ad 21/12/87--------- premium Â£ si [email protected]=50000 Â£ ic 200000/250000 (2 pages)

Anglia Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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